CENTRAL CAR PARK COMPANY LIMITED

Overview

Company Name	CENTRAL CAR PARK COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00556521
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1955
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL CAR PARK COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CENTRAL CAR PARK COMPANY LIMITED located?

Registered Office Address	7th Floor 21 Bryanston Street W1H 7PR London
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL CAR PARK COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CENTRAL CAR PARK COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2020	Notification of Nicholas Philip Giles as a person with significant control on Feb 21, 2020	2 pages	PSC01

Apr 08, 2020	Withdrawal of a person with significant control statement on Apr 08, 2020	2 pages	PSC09

Feb 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2020	Application to strike the company off the register	3 pages	DS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 19, 2019	Appointment of Mr Nicholas Philip Giles as a director on Dec 16, 2019	2 pages	AP01

Oct 24, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Notification of a person with significant control statement	2 pages	PSC08

Sep 26, 2019	Termination of appointment of Frederick Donald Gosling as a director on Sep 16, 2019	1 pages	TM01

Sep 26, 2019	Cessation of Frederick Donald Gosling as a person with significant control on Sep 16, 2019	1 pages	PSC07

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Jan 18, 2018	Cessation of Ian Ashley Richardson as a person with significant control on Dec 13, 2017	3 pages	PSC07

Jan 18, 2018	Cessation of Patricia Marina Hobson as a person with significant control on Dec 13, 2017	3 pages	PSC07

Jan 18, 2018	Change of details for Hon Vice Admiral Sir Frederick Donald Gosling as a person with significant control on Dec 13, 2017	5 pages	PSC04

Nov 15, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

Oct 31, 2017	Notification of Ian Ashley Richardson as a person with significant control on Apr 22, 2017	2 pages	PSC01

Oct 31, 2017	Notification of Patricia Marina Hobson as a person with significant control on Apr 22, 2017	2 pages	PSC01

Oct 31, 2017	Cessation of Ronald Frank Hobson as a person with significant control on Apr 22, 2017	1 pages	PSC07

May 04, 2017	Termination of appointment of Ronald Frank Hobson as a director on Apr 22, 2017	1 pages	TM01

Oct 31, 2016	Confirmation statement made on Oct 19, 2016 with updates	6 pages	CS01

Oct 12, 2016	Accounts for a dormant company made up to Mar 31, 2016	1 pages	AA

Jan 06, 2016	Accounts for a dormant company made up to Mar 31, 2015	1 pages	AA

View All Filings

Who are the officers of CENTRAL CAR PARK COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Clair 7th Floor 21 Bryanston Street W1H 7PR London	Dec 05, 2002		Secretary	7th Floor 21 Bryanston Street W1H 7PR London		British		58403540002
GILES, Nicholas Philip, Mr. Stone Buildings Lincoln's Inn WC2A 3TH London 2 England	Dec 16, 2019		Director	Stone Buildings Lincoln's Inn WC2A 3TH London 2 England	United Kingdom	British	1952-3	64889500009
BROMFIELD, Albert Edward 31 Ford Way Downley HP13 5XW High Wycombe Buckinghamshire		Jun 26, 1995	Secretary	31 Ford Way Downley HP13 5XW High Wycombe Buckinghamshire		British		3431650001
LAYTON, Gordon 32 Chester Close North NW1 4JE London	Nov 24, 2001	Dec 10, 2004	Secretary	32 Chester Close North NW1 4JE London		British		20591810001
PRANGNELL, John Edward 20 Claremont Drive KT10 9LU Esher Surrey	Jun 28, 1995	Nov 24, 2001	Secretary	20 Claremont Drive KT10 9LU Esher Surrey		British		2844860002
GOSLING, Frederick Donald, Hon Vice Admiral Sir 7th Floor 21 Bryanston Street W1H 7PR London		Sep 16, 2019	Director	7th Floor 21 Bryanston Street W1H 7PR London	United Kingdom	British	1929-3	3431660004
HOBSON, Ronald Frank, Sir 7th Floor 21 Bryanston Street W1H 7PR London		Apr 22, 2017	Director	7th Floor 21 Bryanston Street W1H 7PR London	England	British	1921-1	2260300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL CAR PARK COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Nicholas Philip Giles Stone Buildings WC2A 3TH London 2 England	Feb 21, 2020	Stone Buildings WC2A 3TH London 2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Lady Patricia Marina Hobson 7th Floor 21 Bryanston Street W1H 7PR London	Apr 22, 2017	7th Floor 21 Bryanston Street W1H 7PR London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Ashley Richardson 7th Floor 21 Bryanston Street W1H 7PR London	Apr 22, 2017	7th Floor 21 Bryanston Street W1H 7PR London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Hon Vice Admiral Sir Frederick Donald Gosling 7th Floor 21 Bryanston Street W1H 7PR London	Apr 06, 2016	7th Floor 21 Bryanston Street W1H 7PR London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Ronald Frank Hobson 7th Floor 21 Bryanston Street W1H 7PR London	Apr 06, 2016	7th Floor 21 Bryanston Street W1H 7PR London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRAL CAR PARK COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2019	Feb 21, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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