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Coldpark Limited

06058775

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

55 Loudon Road, St John's Wood, London, NW8 0DL
Incorporated 19/01/2007

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Vincent Daniel Goldstein

director · Since 01/06/2007

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 105 other boards

Mr Paul Eliott Williams

secretary · Since 01/06/2007

DIRECTOR

BRITISH · ENGLAND

Also on 55 other boards

Mr Adam Stephen Brockley

director · Since 03/12/2007

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Vincent Daniel Goldstein

director · Since 01/06/2007

British · England

Paul Eliott Williams

secretary · Since 01/06/2007

British

Adam Stephen Brockley

director · Since 03/12/2007

British · England

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/03/2007

London Law Services Limited

corporate nominee director · Resigned 05/03/2007

Persons with Significant Control

Mr Vincent Daniel Goldstein

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Paul Eliott Williams

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

EQUITAS CAPITAL NO 1 LIMITED

Created 22/07/2026Registered 28/07/2026
A registered charge
outstanding

EQUITAS CAPITAL NO 1 LIMITED

Created 22/07/2026Registered 28/07/2026
A registered charge
outstanding

EQUITAS CAPITAL NO 1 LIMITED

Created 22/07/2026Registered 28/07/2026
Charge
outstanding

INVESTEC BANK PLC

Created 04/12/2020Registered 15/12/2020

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 55 Loudon Road
2026-09-10

55 LOUDON ROAD

post town → London
2026-09-10

LONDON

officer appointed → WILLIAMS, Paul Eliott
2026-09-10
officer appointed → BROCKLEY, Adam Stephen
2026-09-10
officer appointed → GOLDSTEIN, Vincent Daniel
2026-09-10

CompanyRankvs 40497+ SIC 99999 peers
30

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History60 filings

MR01

mortgage create with deed with charge number charge creation date

28/07/202635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202651 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Director details changed

change person director company with change date

23/01/20262 pages · PDF
PSC changed

change to a person with significant control

23/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202091 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20202 pages · PDF
MR04

mortgage satisfy charge full

01/06/20204 pages · PDF
MR04

mortgage satisfy charge full

01/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20182 pages · PDF
MR04

mortgage satisfy charge full

09/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20142 pages · PDF
MR01

mortgage create with deed with charge number

16/05/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20114 pages · PDF
CH03

change person secretary company with change date

11/03/20111 page · PDF
Director details changed

change person director company with change date

11/03/20112 pages · PDF
Director details changed

change person director company with change date

11/03/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20105 pages · PDF
363a

legacy

18/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20091 page · PDF
363a

legacy

21/08/20085 pages · PDF
288a

legacy

17/01/20082 pages · PDF
395

legacy

22/12/20073 pages · PDF
395

legacy

22/12/20075 pages · PDF
288a

legacy

04/07/20072 pages · PDF
288a

legacy

04/07/20077 pages · PDF
288b

legacy

04/07/20071 page · PDF
288b

legacy

04/07/20071 page · PDF
287

legacy

04/07/20071 page · PDF
Incorporated

incorporation company

19/01/200730 pages · PDF