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Creative Car Park Ltd

05571660

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ATHENE HOUSE SUITE Q, LONDON, NW7 3TD
Incorporated 22/09/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Samuel Allan Mccloskey

director · Since 22/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Simon Abraham

director · Since 30/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Creative Car Park Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 28/03/2025Registered 09/04/2025
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 19/12/2023Registered 22/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/09/2023Registered 29/09/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT.

Created 22/12/2022Registered 23/12/2022Satisfied 10/11/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 10/12/2021Satisfied 10/11/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 30/07/2021Registered 03/08/2021Satisfied 10/11/2023
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 10/07/2020Registered 16/07/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/05/2020Registered 11/05/2020Satisfied 10/11/2023
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 26/03/2019Registered 05/04/2019
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 05/04/2019Satisfied 10/11/2023
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 07/12/2017Registered 15/12/2017Satisfied 01/06/2019
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/12/2017Registered 11/12/2017Satisfied 01/06/2019