Company information:
Creative Car Park Ltd (No: 05571660)
Address: ATHENE HOUSE SUITE Q, 86 THE BROADWAY, LONDON, NW7 3TD, ENGLAND
Status: Active
Incorporated: 22-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART JAMES CUMMINGS ( DOB: May-1974 From: Jan-2022 )
Current Director: SAMUEL ALLAN MCCLOSKEY ( DOB: Jul-1985 From: Aug-2023 )
Resigned Director: SIMON ABRAHAM ( DOB: Aug-1974 From: Mar-2019 To: Jan-2023 )
Resigned Director: MOSTAFA ALI ( DOB: Nov-1974 From: Jul-2019 To: Jan-2023 )
Resigned Director: CODDAN MANAGERS SERVICE LIMITED ( From: Sep-2005 To: Jun-2011 )
Resigned Director: CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED ( From: Jun-2011 To: Mar-2019 )
Resigned Director: WILLEM MARTHINUS DE BEER ( DOB: Aug-1967 From: Feb-2013 To: Mar-2019 )
Resigned Director: ROBERT JOHN SOMERVILLE MCGINN ( DOB: May-1976 From: Jan-2023 To: Oct-2023 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Jun-2011 To: Feb-2013 )
Resigned Director: GARY MARK WAYNE ( DOB: Apr-1970 From: Mar-2019 To: Mar-2019 )
Resigned Director: KEITH EDWARD WOODCOCK ( DOB: Jan-1960 From: Jan-2023 To: Mar-2024 )
Resigned Secretary: CODDAN SECRETARY SERVICE LIMITED ( From: Sep-2005 To: Jun-2011 )
Persons of Significant Control:
Creative Technologies And Systems Limited, Elstree, Hertfordshire, WD6 3EW, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-07)
Creative Car Park Holdings Ltd, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts, WD6 3EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-07)
Company Accounts Summary (£)
| Item | 2016-03-29 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 23,426 | 23426.0,0.0 | |
| Fixed assets / Property, plant and equipment | 561,650 | 250,341 | 561650.0,250341.0 |
| Current assets | 8,006,025 | 11,208,375 | 8006025.0,11208375.0 |
| Current assets / Cash at bank and on hand | 624 | 2,433 | 624.0,2433.0 |
| Net current assets (liabilities) | 3,960,589 | 4,014,587 | 3960589.0,4014587.0 |
| Total assets less current liabilities | 4,545,665 | 4,264,928 | 4545665.0,4264928.0 |
| Provisions for liabilities, balance sheet subtotal | 79,971 | 16,432 | 79971.0,16432.0 |
| Net assets (liabilities) | 4,465,694 | 4,248,496 | 4465694.0,4248496.0 |
| Equity / share capital and reserves | 4,465,694 | 4,248,496 | 4465694.0,4248496.0 |