Compagnie Du Parc Ltd was founded on 15 August 2003 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. Coenca, Denis Sylvain, Coenca, David Louis Henry, Fabiani, Jean Claude are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COENCA, Denis Sylvain | 14 November 2003 | - | 1 |
| COENCA, David Louis Henry | 01 September 2016 | 26 March 2018 | 1 |
| FABIANI, Jean Claude | 14 November 2003 | 01 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 12 November 2019 | |
| PSC01 - N/A | 04 June 2019 | |
| PSC01 - N/A | 31 May 2019 | |
| PSC07 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| PSC04 - N/A | 24 April 2019 | |
| CH01 - Change of particulars for director | 24 April 2019 | |
| CH01 - Change of particulars for director | 24 April 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| PSC04 - N/A | 18 February 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2018 | |
| TM02 - Termination of appointment of secretary | 10 October 2018 | |
| AD04 - Change of location of company records to the registered office | 10 October 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AD01 - Change of registered office address | 09 June 2017 | |
| SH06 - Notice of cancellation of shares | 11 May 2017 | |
| SH03 - Return of purchase of own shares | 11 May 2017 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| MR01 - N/A | 20 May 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| CERTNM - Change of name certificate | 03 July 2014 | |
| AD01 - Change of registered office address | 03 July 2014 | |
| RESOLUTIONS - N/A | 12 December 2013 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| AAMD - Amended Accounts | 16 June 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 353 - Register of members | 17 September 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 225 - Change of Accounting Reference Date | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| MEM/ARTS - N/A | 19 November 2003 | |
| CERTNM - Change of name certificate | 12 November 2003 | |
| NEWINC - New incorporation documents | 15 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2016 | Outstanding |
N/A |
