CREATIVE (CONTRACTS) CAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

CREATIVE (CONTRACTS) CAR PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREATIVE (CONTRACTS) CAR PARK LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818388. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CREATIVE (CONTRACTS) CAR PARK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ATHENE HOUSE SUITE Q
LONDON
NW7 3TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL ALLAN MCCLOSKEY Jul 1985 British Director 2023-08-22 CURRENT
STUART JAMES CUMMINGS May 1974 British Director 2022-01-31 CURRENT
MR KEITH EDWARD WOODCOCK Jan 1960 British Director 2023-01-31 UNTIL 2024-03-21 RESIGNED
MR GARY WAYNE Apr 1970 Israeli Director 2019-03-22 UNTIL 2019-03-22 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2011-06-06 UNTIL 2013-02-18 RESIGNED
MR ROBERT JOHN SOMERVILLE MCGINN May 1976 British Director 2023-01-31 UNTIL 2023-10-19 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-02-18 UNTIL 2019-03-22 RESIGNED
MR ASHLEY COHEN Aug 1975 British Director 2006-05-16 UNTIL 2011-11-11 RESIGNED
MOSTAFA ALI Nov 1974 British Director 2019-07-30 UNTIL 2023-01-31 RESIGNED
SIMON ABRAHAM Aug 1974 British Director 2019-03-22 UNTIL 2023-01-31 RESIGNED
MR GARY MARK WAYNE Apr 1970 British Secretary 2006-05-16 UNTIL 2011-11-11 RESIGNED
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED Corporate Director 2011-06-06 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creative Car Park Holdings Ltd 2020-02-07 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Creative Technologies And Systems Limited 2016-06-29 - 2020-02-07 Elstree   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALGAR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1881 REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CREATIVE CAR PARK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CIVIL ENFORCEMENT LTD LIVERPOOL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARK SOLVE LIMITED BOREHAMWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STAR PARK MANAGEMENT LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMC AYAC LIMITED ORPINGTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARGOTIER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ADEQUATE LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CREATIVE PARKING LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED BOREHAMWOOD Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
4D CONTRACT FLOORING LIMITED AYLESBURY ENGLAND ... UNAUDITED ABRIDGED 43330 - Floor and wall covering
AOSTA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VERSATILE PARKING LIMITED ELSTREE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STAR PARK MANAGEMENT NO.2 LTD ELSTREE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREATIVE CAR PARK HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CREATIVE CAR PARK BIDCO LTD ELSTREE UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEW ADVISORY SERVICES LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CREATIVE_(CONTRACTS)_CAR_ - Accounts 2024-01-17 31-03-2023 £972 equity
CREATIVE_(CONTRACTS)_CAR_ - Accounts 2023-07-28 31-03-2022 £972 equity
CREATIVE_(CONTRACTS)_CAR_ - Accounts 2017-12-19 31-03-2017 £972 equity
CREATIVE_(CONTRACTS)_CAR_ - Accounts 2016-12-20 30-03-2016 £36 Cash £972 equity
CREATIVE_(CONTRACTS)_CAR_ - Accounts 2015-12-24 30-03-2015 £72 Cash £972 equity

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