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COUNTY PARKING ENFORCEMENT AGENCY LIMITED

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

This company is commonly known as County Parking Enforcement Agency Limited. The company was founded 27 years ago and was given the registration number 03210497. The firm's registered office is in BROMSGROVE. You can find them at 140 New Road, Aston Fields, Bromsgrove, Worcestershire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:COUNTY PARKING ENFORCEMENT AGENCY LIMITED
Company Number:03210497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:140 New Road, Aston Fields, Bromsgrove, Worcestershire, England, B60 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, New Road, Aston Fields, Bromsgrove, England, B60 2LE

Director20 October 2015Active
5 Colonial Drive, Collingtree Park, Northampton, NN4 0BL

Secretary11 June 1996Active
3 Avoncroft Road, Stoke Heath, Bromsgrove, B60 4NG

Secretary11 June 1996Active
140, New Road, Aston Fileds, Bromsgrove, United Kingdom, B60 2LE

Corporate Secretary20 November 2003Active
1 Great Hockings Lane, Webheath, Redditch, B97 5WL

Director11 June 1996Active
The Royal Oak, 1 Chapel Lane, Blisworth, NN7 3BU

Director08 August 2002Active
The Royal Oak, 1 Chapel Lane, Blisworth, NN7 3BU

Director08 August 2002Active
13, High Street, Blisworth, Northampton, United Kingdom, NN7 3BJ

Director11 June 1996Active
5 Colonial Drive, Collingtree Park, Northampton, NN4 0BL

Director11 June 1996Active
3, Archers Spinney, Watts Lane, Hillmorton, Rugby, England, CV21 4PH

Director01 September 2015Active

People with Significant Control

Mr Martin Graham Clark
Notified on:17 May 2017
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:140, New Road, Bromsgrove, England, B60 2LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-06-29Incorporation

Memorandum articles.

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2020-06-29Resolution

Resolution.

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2020-06-29Change of constitution

Notice restriction on company articles.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-12-20Capital

Capital allotment shares.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-06-26Officers

Termination secretary company with name termination date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2016-07-04Officers

Termination director company with name termination date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Address

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

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2015-10-22Officers

Appoint person director company with name date.

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2015-10-15Officers

Termination director company with name termination date.

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