• UK

  • 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 19 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for COLESHILL PARKWAY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-16) - CS01

    Add to Cart
     

  • change-person-director-company-with-change-date (2023-08-11) - CH01

    Add to Cart
     

  • accounts-with-accounts-type-small (2023-04-19) - AA

    Add to Cart
     

  • accounts-with-accounts-type-small (2022-04-07) - AA

    Add to Cart
     

  • confirmation-statement-with-no-updates (2022-11-14) - CS01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

    Add to Cart
     

  • change-corporate-secretary-company-with-change-date (2021-05-10) - CH04

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2021-03-26) - AP01

    Add to Cart
     

  • accounts-with-accounts-type-small (2021-09-01) - AA

    Add to Cart
     

  • change-person-director-company-with-change-date (2021-07-01) - CH01

    Add to Cart
     

  • confirmation-statement-with-no-updates (2021-11-24) - CS01

    Add to Cart
     

  • change-to-a-person-with-significant-control (2021-06-23) - PSC05

    Add to Cart
     

  • accounts-with-accounts-type-small (2020-12-11) - AA

    Add to Cart
     

  • confirmation-statement-with-no-updates (2020-11-19) - CS01

    Add to Cart
     

  • change-person-director-company-with-change-date (2020-03-09) - CH01

    Add to Cart
     

  • resolution (2019-12-19) - RESOLUTIONS

    Add to Cart
     

  • confirmation-statement-with-no-updates (2019-11-26) - CS01

    Add to Cart
     

  • accounts-with-accounts-type-full (2019-06-18) - AA

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

    Add to Cart
     

  • accounts-with-accounts-type-full (2018-04-12) - AA

    Add to Cart
     

  • appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04

    Add to Cart
     

  • termination-secretary-company-with-name-termination-date (2018-09-27) - TM02

    Add to Cart
     

  • confirmation-statement-with-no-updates (2018-11-14) - CS01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

    Add to Cart
     

  • change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02

    Add to Cart
     

  • confirmation-statement-with-updates (2017-11-14) - CS01

    Add to Cart
     

  • notification-of-a-person-with-significant-control (2017-11-06) - PSC02

    Add to Cart
     

  • cessation-of-a-person-with-significant-control (2017-11-06) - PSC07

    Add to Cart
     

  • accounts-with-accounts-type-full (2017-04-18) - AA

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2016-10-08) - AP01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

    Add to Cart
     

  • change-sail-address-company-with-new-address (2016-12-15) - AD02

    Add to Cart
     

  • confirmation-statement-with-updates (2016-11-10) - CS01

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

    Add to Cart
     

  • accounts-with-accounts-type-full (2016-10-08) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

    Add to Cart
     

  • appoint-person-secretary-company-with-name-date (2015-10-06) - AP03

    Add to Cart
     

  • termination-secretary-company-with-name-termination-date (2015-10-06) - TM02

    Add to Cart
     

  • accounts-with-accounts-type-full (2015-06-01) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

    Add to Cart
     

  • change-person-director-company-with-change-date (2014-10-31) - CH01

    Add to Cart
     

  • accounts-with-accounts-type-full (2014-09-29) - AA

    Add to Cart
     

  • termination-director-company-with-name (2013-01-22) - TM01

    Add to Cart
     

  • change-person-director-company-with-change-date (2013-02-28) - CH01

    Add to Cart
     

  • accounts-with-accounts-type-full (2013-04-25) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

    Add to Cart
     

  • appoint-person-director-company-with-name (2013-03-08) - AP01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

    Add to Cart
     

  • termination-secretary-company-with-name (2012-10-25) - TM02

    Add to Cart
     

  • appoint-person-secretary-company-with-name (2012-10-25) - AP03

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

    Add to Cart
     

  • accounts-with-accounts-type-full (2012-04-30) - AA

    Add to Cart
     

  • change-person-secretary-company-with-change-date (2012-01-19) - CH03

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-full (2011-04-14) - AA

    Add to Cart
     

  • appoint-person-director-company-with-name (2011-06-28) - AP01

    Add to Cart
     

  • termination-director-company-with-name (2011-06-07) - TM01

    Add to Cart
     

  • change-person-director-company-with-change-date (2011-11-17) - CH01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-full (2010-05-19) - AA

    Add to Cart
     

  • legacy (2009-04-09) - 288b

    Add to Cart
     

  • accounts-with-accounts-type-full (2009-04-23) - AA

    Add to Cart
     

  • legacy (2009-04-09) - 288a

    Add to Cart
     

  • change-person-director-company-with-change-date (2009-11-17) - CH01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

    Add to Cart
     

  • resolution (2009-08-20) - RESOLUTIONS

    Add to Cart
     

  • legacy (2008-12-19) - 288b

    Add to Cart
     

  • legacy (2008-11-20) - 363a

    Add to Cart
     

  • resolution (2008-10-22) - RESOLUTIONS

    Add to Cart
     

  • legacy (2008-10-17) - 288c

    Add to Cart
     

  • accounts-with-accounts-type-full (2008-04-23) - AA

    Add to Cart
     

  • legacy (2007-04-14) - 288b

    Add to Cart
     

  • legacy (2007-04-17) - 288b

    Add to Cart
     

  • accounts-with-accounts-type-full (2007-04-17) - AA

    Add to Cart
     

  • legacy (2007-12-17) - 363a

    Add to Cart
     

  • certificate-change-of-name-company (2007-08-16) - CERTNM

    Add to Cart
     

  • legacy (2007-04-17) - 288a

    Add to Cart
     

  • legacy (2006-11-27) - 363a

    Add to Cart
     

  • legacy (2006-08-30) - 288a

    Add to Cart
     

  • legacy (2006-08-22) - 288b

    Add to Cart
     

  • legacy (2006-03-16) - 88(2)R

    Add to Cart
     

  • legacy (2006-12-13) - 288a

    Add to Cart
     

  • resolution (2006-03-16) - RESOLUTIONS

    Add to Cart
     

  • resolution (2006-03-08) - RESOLUTIONS

    Add to Cart
     

  • legacy (2006-01-17) - 225

    Add to Cart
     

  • legacy (2006-12-08) - 288b

    Add to Cart
     

  • legacy (2006-03-16) - 123

    Add to Cart
     

  • incorporation-company (2005-11-01) - NEWINC

    Add to Cart
     

expand_less