CAR PARK VALETING LIMITED

Overview

Company Name	CAR PARK VALETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03025463
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1995

Summary

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

What is the purpose of CAR PARK VALETING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAR PARK VALETING LIMITED located?

Registered Office Address	c/o SIMPSON WREFORD & PARTNERS Suffolk House George Street CR0 0YN Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of CAR PARK VALETING LIMITED?

Previous Company Names
Company Name	From	Until
PREMBOND LIMITED	Feb 23, 1995	Feb 23, 1995

What are the latest accounts for CAR PARK VALETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAR PARK VALETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for CAR PARK VALETING LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 26, 2025	Registration of charge 030254630005, created on Mar 21, 2025	16 pages	MR01

Mar 05, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Appointment of Mr Oliver Augustus Kingshott as a director on Feb 19, 2024	2 pages	AP01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Mar 30, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Mar 02, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Director's details changed for Mr Michael James Kingshott on Feb 23, 2023	2 pages	CH01

Mar 02, 2023	Change of details for Mr Michael James Kingshott as a person with significant control on Feb 23, 2023	2 pages	PSC04

Mar 02, 2023	Change of details for Mrs Helen Mary Kingshott as a person with significant control on Feb 23, 2023	2 pages	PSC04

Jun 16, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Change of details for Mr Michael James Kingshott as a person with significant control on Feb 23, 2022	2 pages	PSC04

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 23, 2019 with updates	5 pages	CS01

Mar 05, 2019	Director's details changed for Mr Michael James Kingshott on Feb 23, 2019	2 pages	CH01

Mar 05, 2019	Director's details changed for Mr Jonathan Michael Kingshott on Feb 23, 2019	2 pages	CH01

Mar 05, 2019	Notification of Helen Mary Kingshott as a person with significant control on Aug 24, 2018	2 pages	PSC01

Jan 03, 2019	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of CAR PARK VALETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGSHOTT, Jonathan Michael c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey	Feb 06, 2018		Director	c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey	England	British	1972-8	242889410001
KINGSHOTT, Michael James c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey	Aug 21, 2006		Director	c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey	England	British	1946-10	83713020004
KINGSHOTT, Oliver Augustus c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey	Feb 19, 2024		Director	c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey	England	British	1989-2	319651120001
CROUCH, Alan James House Of Dreams Back Lane Holywell PE27 4TQ St Ives Cambs	Jul 31, 2007	Jan 01, 2011	Secretary	House Of Dreams Back Lane Holywell PE27 4TQ St Ives Cambs		British		120978450001
HAFFEJEE, Yunus 128 Hampton Road IG1 1PR Ilford Essex	Mar 31, 2007	Jul 31, 2007	Secretary	128 Hampton Road IG1 1PR Ilford Essex		British		120978440001
KINGSHOTT, Michael James Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent	Mar 01, 2005	Aug 21, 2006	Secretary	Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent		British		83713020001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Aug 21, 2006	Mar 31, 2007	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SEWELL, Robert John 5 Heather Close New Haw KT15 3PF Addlestone Surrey	Mar 06, 1995	Feb 01, 1998	Secretary	5 Heather Close New Haw KT15 3PF Addlestone Surrey		English		19430900001
CHANCERY BUSINESS COMMUNICATIONS LTD 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne	Jun 27, 2001	Jun 10, 2002	Secretary	135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne				62198370006
CHARLES COMPANY SERVICES LIMITED 1st Floor 16 Massetts Road RH6 7DE Horley Surrey	Jun 10, 2002	Mar 01, 2005	Secretary	1st Floor 16 Massetts Road RH6 7DE Horley Surrey				88436340001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 23, 1995	Mar 06, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
W B SECRETARIAL LIMITED Old Printers Yard 156 South Street RH4 2HF Dorking Surrey	Feb 23, 2000	Jun 27, 2001	Secretary	Old Printers Yard 156 South Street RH4 2HF Dorking Surrey				64037750001
BROOKES, Jeffrey 4 Bethel Green Calderbrook Road OL15 9ND Littleborough Lancashire	Dec 16, 1998	Jun 10, 2002	Director	4 Bethel Green Calderbrook Road OL15 9ND Littleborough Lancashire		British	1956-1	59304530001
CROUCH, Alan James SG8 0HW Shingay Cum Wendy Manor Farm Business Park Cambridgeshire	Sep 25, 2006	Feb 29, 2012	Director	SG8 0HW Shingay Cum Wendy Manor Farm Business Park Cambridgeshire	United Kingdom	British	1966-3	120978450001
MERCER, Robert John Graham Rowe House Rowe Lane Stanton Long TF13 6LS Much Wenlock Shropshire	Apr 01, 2003	Aug 21, 2006	Director	Rowe House Rowe Lane Stanton Long TF13 6LS Much Wenlock Shropshire	United Kingdom	British	1947-12	60913990002
READING, Peter Thomas Blackthorns 18 Harriotts Lane KT21 2QH Ashtead Surrey	Mar 06, 1995	Apr 01, 2003	Director	Blackthorns 18 Harriotts Lane KT21 2QH Ashtead Surrey		British	1941-7	18667820001
WILDMAN, Alan Frank SG8 0HW Shingay Cum Wendy Manor Farm Business Park Cambridgeshire	Oct 06, 2008	Mar 07, 2016	Director	SG8 0HW Shingay Cum Wendy Manor Farm Business Park Cambridgeshire	United Kingdom	British	1949-11	135407230001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 23, 1995	Mar 06, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Mary Kingshott c/o SIMPSON WREFORD & PARTNERS George Street CR0 0YN Croydon Suffolk House Surrey	Aug 24, 2018	c/o SIMPSON WREFORD & PARTNERS George Street CR0 0YN Croydon Suffolk House Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael James Kingshott c/o SIMPSON WREFORD & PARTNERS George Street CR0 0YN Croydon Suffolk House Surrey	Apr 06, 2016	c/o SIMPSON WREFORD & PARTNERS George Street CR0 0YN Croydon Suffolk House Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0