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Coln Park Nominee Limited
Coln Park Nominee Limited is a dormant company incorporated on 6 July 2019 with the registered office located in London, Greater London. Coln Park Nominee Limited was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12088686
Private limited company
Age
6 years
Incorporated
6 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Coln Park Nominee Limited
Contact
Address
2 Bentinck Street
London
W1U 2FA
England
Address changed on
9 Dec 2021
(3 years ago)
Previous address was
Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom
Companies in W1U 2FA
Telephone
Unreported
Email
Unreported
Website
Theravengroup.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Hall
PSC • Director • British • Lives in England • Born in Jun 1960
Giles Sebastian Ulrich Baker
Director • British • Lives in UK • Born in Apr 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleetwood Wte Limited
Jonathan Hall is a mutual person.
Active
Headline Solar Ltd
Jonathan Hall is a mutual person.
Active
Yoo Retreats Limited
Giles Sebastian Ulrich Baker is a mutual person.
Active
Southrigg Energy Limited
Jonathan Hall is a mutual person.
Active
Wentworth Energy Limited
Jonathan Hall is a mutual person.
Active
Lake 103 Services Limited
Giles Sebastian Ulrich Baker is a mutual person.
Active
Brampton Energy Storage Limited
Jonathan Hall is a mutual person.
Active
London And Essex Energy Limited
Jonathan Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Jonathan Hall Appointed
1 Year 2 Months Ago on 21 Jun 2024
Giles Baker Resigned
1 Year 2 Months Ago on 21 Jun 2024
Jonathan Hall (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Giles Baker (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Giles Baker Appointed
1 Year 8 Months Ago on 22 Dec 2023
Sheetal Shah Resigned
1 Year 8 Months Ago on 22 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of Giles Baker as a director on 21 June 2024
Submitted on 17 Sep 2024
Cessation of Giles Baker as a person with significant control on 21 June 2024
Submitted on 17 Sep 2024
Appointment of Mr Jonathan Hall as a director on 21 June 2024
Submitted on 17 Sep 2024
Notification of Jonathan Hall as a person with significant control on 21 June 2024
Submitted on 17 Sep 2024
Registration of charge 120886860010, created on 30 January 2024
Submitted on 1 Feb 2024
Change of details for Mr Giles Baker as a person with significant control on 22 December 2023
Submitted on 15 Jan 2024
Cessation of Sheetal Shah as a person with significant control on 22 December 2023
Submitted on 15 Jan 2024
Notification of Giles Baker as a person with significant control on 22 December 2023
Submitted on 15 Jan 2024
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Repayment History
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