CREATIVE CAR PARK LTD

Overview

Company Name	CREATIVE CAR PARK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05571660
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2005

Summary

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

What is the purpose of CREATIVE CAR PARK LTD?

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

Where is CREATIVE CAR PARK LTD located?

Registered Office Address	Athene House Suite Q 86 The Broadway NW7 3TD London England
Undeliverable Registered Office Address	No

What are the latest accounts for CREATIVE CAR PARK LTD?

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

What is the status of the latest confirmation statement for CREATIVE CAR PARK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for CREATIVE CAR PARK LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Appointment of Mr Simon Abraham as a director on Jun 30, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Stuart James Cummings as a director on Jun 30, 2025	1 pages	TM01

Apr 09, 2025	Registration of charge 055716600012, created on Mar 28, 2025	81 pages	MR01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 30, 2024	legacy	34 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Termination of appointment of Keith Edward Woodcock as a director on Mar 21, 2024	1 pages	TM01

Dec 22, 2023	Registration of charge 055716600011, created on Dec 19, 2023	83 pages	MR01

Dec 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Dec 13, 2023	legacy	35 pages	PARENT_ACC

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2023	legacy	1 pages	AGREEMENT2

Nov 10, 2023	Satisfaction of charge 055716600003 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge 055716600005 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge 055716600007 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge 055716600008 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge 055716600009 in full	1 pages	MR04

Oct 26, 2023	Termination of appointment of Robert John Somerville Mcginn as a director on Oct 19, 2023	1 pages	TM01

Oct 19, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Registration of charge 055716600010, created on Sep 23, 2023	61 pages	MR01

Aug 25, 2023	Appointment of Samuel Allan Mccloskey as a director on Aug 22, 2023	2 pages	AP01

Aug 02, 2023	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

Aug 02, 2023	legacy	34 pages	PARENT_ACC

View All Filings

Who are the officers of CREATIVE CAR PARK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRAHAM, Simon

Jun 30, 2025

Director

Suite Q

86 The Broadway

NW7 3TD London

Athene House

England

British

1974-8

Chief Executive Officer

337451540001

MCCLOSKEY, Samuel Allan

Aug 22, 2023

Director

302 Regents Park Road

N3 2JX London

Molteno House

England

British

1985-7

Chartered Accountant

312777150001

CODDAN SECRETARY SERVICE LIMITED

Sep 22, 2005

Jun 06, 2011

Secretary

Dept 706

78 Marylebone High Street

W1U 5AP London

84928590004

ABRAHAM, Simon

Mar 22, 2019

Jan 31, 2023

Director

Suite Q

86 The Broadway

NW7 3TD London

Athene House

England

British

1974-8

Company Director

221883700002

ALI, Mostafa

Jul 30, 2019

Jan 31, 2023

Director

Suite Q

86 The Broadway

NW7 3TD London

Athene House

England

British

1974-11

Company Director

241475180001

CUMMINGS, Stuart James

Jan 31, 2022

Jun 30, 2025

Director

86 The Broadway

NW7 3TD London

Athene House, Suite Q

England

British

1974-5

Director

200405980001

DE BEER, Willem Marthinus

Feb 18, 2013

Mar 22, 2019

Director

St. Nicholas Close

Elstree

WD6 3EW Borehamwood

The Studio

Hertfordshire

United Kingdom

South Africa

South African

1967-8

Consultant

176067400001

MCGINN, Robert John Somerville

Jan 31, 2023

Oct 19, 2023

Director

302 Regents Park Road

N3 2JX London

Molteno House

England

British

1976-5

Sales Director

305082490001

STUART, Andrew Moray

Jun 06, 2011

Feb 18, 2013

Director

St Nicholas Close

WD6 3EW Elstree

Suite 100 The Studio

Herts

United Kingdom

Mauritius

British

1957-10

Consultant

139343170002

WAYNE, Gary Mark

Mar 22, 2019

Director

St. Nicholas Close

Elstree

WD6 3EW Borehamwood

The Studio

Hertfordshire

Israel

Israeli

1970-4

Company Director

239769090001

WOODCOCK, Keith Edward

Jan 31, 2023

Mar 21, 2024

Director

302 Regents Park Road

N3 2JX London

Molteno House

England

British

1960-1

Chief Information Officer

305136070001

CODDAN MANAGERS SERVICE LIMITED

Sep 22, 2005

Jun 06, 2011

Director

Percy Street

Office 5

W1T 1DG London

120319110001

CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

Jun 06, 2011

Mar 22, 2019

Director

St. Nicholas Close

WD6 3EW Elstree

The Studio

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7630354

163000020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATIVE CAR PARK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Creative Car Park Holdings Ltd

Feb 07, 2020

St. Nicholas Close

Elstree

WD6 3EW Borehamwood

The Studio

Herts

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11046832

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.

Creative Technologies And Systems Limited

Apr 06, 2016

WD6 3EW Elstree

The Studio St Nicholas Close

Hertfordshire

United Kingdom

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Uk
Registration Number	07630354

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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.
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