Menna Overview
Here’s a quick overview of COMPAGNIE DU PARC LIMITED 👀 — a London based business that started in 2003.
COMPAGNIE DU PARC LIMITED
- Company statusactive
- Company No04868647
- Age22 years 11 months Incorporated 15 August 2003
- Officers2
Address
76 New Bond Street, London, W1S 1RX, England
COMPAGNIE DU PARC LIMITED is an active company incorporated on 15 August 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 12 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 09 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COENCA, Jonathan Nicolas Alexandre | director | Aug 1990 | 11 Jun 2014 |
| HUGON, Patrice Jean-Philippe | director | Mar 1977 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Nicolas Alexandre Coenca | Aug 1990 | 22 May 2019 |
| Mr David Louis Coenca | Jul 1988 | 22 May 2019 |
| Mr Denis Sylvain Coenca | Dec 1954 | 06 Apr 2016 |
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COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
COENCA, Jonathan Nicolas Alexandre are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of COMPAGNIE DU PARC LIMITED 👀 — a London based business that started in 2003.