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CREATIVE (CONTRACTS) CAR PARK LIMITED

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

This company is commonly known as Creative (contracts) Car Park Limited. The company was founded 18 years ago and was given the registration number 05818388. The firm's registered office is in LONDON. You can find them at Athene House Suite Q, 86 The Broadway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREATIVE (CONTRACTS) CAR PARK LIMITED
Company Number:05818388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Athene House Suite Q, 86 The Broadway, London, England, NW7 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athene House, Suite Q, 86 The Broadway, London, England, NW7 3TD

Director31 January 2022Active
Molteno House, 302 Regents Park Road, London, England, N3 2JX

Director22 August 2023Active
33, Daws Lane, London, United Kingdom, NW7 4SD

Secretary16 May 2006Active
Athene House, Suite Q, 86 The Broadway, London, England, NW7 3TD

Director22 March 2019Active
Athene House, Suite Q, 86 The Broadway, London, England, NW7 3TD

Director30 July 2019Active
33, Daws Lane, London, United Kingdom, NW7 4SD

Director16 May 2006Active
The Studio, St. Nicholas Close, Elstree, Borehamwood, United Kingdom, WD6 3EW

Director18 February 2013Active
Molteno House, 302 Regents Park Road, London, England, N3 2JX

Director31 January 2023Active
Suite 100 The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director06 June 2011Active
The Studio, St. Nicholas Close, Elstree, Borehamwood, WD6 3EW

Director22 March 2019Active
Molteno House, 302 Regents Park Road, London, England, N3 2JX

Director31 January 2023Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Director06 June 2011Active

People with Significant Control

Creative Car Park Holdings Ltd
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:The Studio, St. Nicholas Close, Borehamwood, England, WD6 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Creative Technologies And Systems Limited
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:The Studio St. Nicholas Close, Elstree, England, WD6 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-25Officers

Termination director company with name termination date.

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2024-01-16Accounts

Accounts with accounts type dormant.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-10-26Officers

Termination director company with name termination date.

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2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Appoint person director company with name date.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Appoint person director company with name date.

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2022-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-07Accounts

Legacy.

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2022-01-07Other

Legacy.

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2022-01-07Other

Legacy.

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2022-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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