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COLESHILL PARKWAY LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 05608780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- SCOTT, Jack Anthony
- SUTCLIFFE, Julian Denzil
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-01
- Age Of Company 2005-11-01 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Jlif Holdings (Avp&C) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN LAING RAIL INFRASTRUCTURE LIMITED
- Legal Entity Identifier (LEI)
- 213800QWQWJDEVMCQP85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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COLESHILL PARKWAY LIMITED Company Description
- COLESHILL PARKWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 05608780. Its current trading status is "live". It was registered 2005-11-01. It was previously called JOHN LAING RAIL INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 White Oak Square .
Get COLESHILL PARKWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coleshill Parkway Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2005-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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change-person-director-company-with-change-date (2023-08-11) - CH01
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accounts-with-accounts-type-small (2023-04-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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accounts-with-accounts-type-small (2021-09-01) - AA
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change-person-director-company-with-change-date (2021-07-01) - CH01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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change-to-a-person-with-significant-control (2021-06-23) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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change-person-director-company-with-change-date (2020-03-09) - CH01
keyboard_arrow_right 2019
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resolution (2019-12-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-12) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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accounts-with-accounts-type-full (2017-04-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-08) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-22) - TM01
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change-person-director-company-with-change-date (2013-02-28) - CH01
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accounts-with-accounts-type-full (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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appoint-person-director-company-with-name (2013-03-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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termination-secretary-company-with-name (2012-10-25) - TM02
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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accounts-with-accounts-type-full (2012-04-30) - AA
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-full (2011-04-14) - AA
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-04-09) - 288a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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resolution (2009-08-20) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-11-20) - 363a
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-full (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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legacy (2007-04-17) - 288b
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-12-17) - 363a
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certificate-change-of-name-company (2007-08-16) - CERTNM
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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legacy (2006-08-30) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-03-16) - 88(2)R
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legacy (2006-12-13) - 288a
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resolution (2006-03-16) - RESOLUTIONS
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-01-17) - 225
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legacy (2006-12-08) - 288b
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legacy (2006-03-16) - 123
keyboard_arrow_right 2005
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incorporation-company (2005-11-01) - NEWINC