Creative Car Park Ltd
05571660
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 22/08/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 41
Also on 7 other boards
Former
corporate secretary · Resigned 06/06/2011
corporate director · Resigned 06/06/2011
director · Resigned 18/02/2013
corporate director · Resigned 22/03/2019
director · Resigned 22/03/2019
director · Resigned 22/03/2019
director · Resigned 31/01/2023
director · Resigned 31/01/2023
director · Resigned 19/10/2023
director · Resigned 21/03/2024
director · Resigned 30/06/2025
Persons with Significant Control
Creative Car Park Holdings Ltd
The Studio, St. Nicholas Close, Borehamwood, WD6 3EW
Reg: 11046832 · Companies House · Limited Company
Notified 07/02/2020
Former PSCs
Creative Technologies And Systems Limited
Ceased 07/02/2020
Charges5 outstanding
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT.
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ATHENE HOUSE SUITE Q
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type total exemption full
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with updates
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
legacy
legacy
confirmation statement with no updates
change account reference date company current extended
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type total exemption small
gazette notice compulsory
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders