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Coton Park Management Limited

Coton Park Management Limited is an active company incorporated on 6 April 2000 with the registered office located in Warwick, Warwickshire. Coton Park Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03970377
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (29 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 & 4 Pegasus House Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
19
Controllers (PSC)
1
Director • Investment Professional • Belgian • Lives in UK • Born in Feb 1992
Ares Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Zheng Yao is a mutual person.
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Mr Zheng Yao is a mutual person.
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Mr Zheng Yao is a mutual person.
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Kampus Operations Limited
Mr Zheng Yao is a mutual person.
Active
Mli Assets Limited
Mr Zheng Yao is a mutual person.
Active
Sli Assets Limited
Mr Zheng Yao is a mutual person.
Active
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Mr Zheng Yao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.64K
Same as previous period
Net Assets
-£4.64K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Shoosmiths Secretaries Limited Resigned
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr Zheng Yao Appointed
2 Years 11 Months Ago on 30 Sep 2022
Todd Champeau Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ares Management Corporation (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Gps (Great Britain) Limited (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 1 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 February 2024
Submitted on 2 Feb 2024
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 28 Jul 2023
Termination of appointment of Todd Champeau as a director on 30 September 2022
Submitted on 24 Jan 2023
Appointment of Mr Zheng Yao as a director on 30 September 2022
Submitted on 24 Jan 2023
Cessation of Gps (Great Britain) Limited as a person with significant control on 30 September 2022
Submitted on 13 Jan 2023
Notification of Ares Management Corporation as a person with significant control on 30 September 2022
Submitted on 13 Jan 2023
Repayment History
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