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CENTRAL PARKING MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Parking Management Ltd. The company was founded 5 years ago and was given the registration number 11755400. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTRAL PARKING MANAGEMENT LTD
Company Number:11755400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kings Court, Kettering Venture Park, Kettering, England, NN15 6WJ

Director12 May 2021Active
117 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RT

Director08 January 2019Active
117 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RT

Director08 January 2019Active

People with Significant Control

Mr Tiziano Pasquale Ponzetta
Notified on:12 May 2021
Status:Active
Date of birth:April 1969
Nationality:Swiss
Country of residence:England
Address:3 Kings Court, Kettering Venture Park, Kettering, England, NN15 6WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karim Ali El-Ayoubi
Notified on:08 January 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:117, Leyland Trading Estate, Wellingborough, England, NN8 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Czaicki
Notified on:08 January 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:117, Leyland Trading Estate, Wellingborough, England, NN8 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Change account reference date company current shortened.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-10Persons with significant control

Change to a person with significant control.

Download
2021-01-10Persons with significant control

Change to a person with significant control.

Download
2021-01-10Officers

Change person director company with change date.

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2021-01-10Officers

Change person director company with change date.

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2021-01-10Address

Change registered office address company with date old address new address.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-08Incorporation

Incorporation company.

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