Company information:
Creative (Contracts) Car Park Limited (No: 05818388)
Address: ATHENE HOUSE SUITE Q, 86 THE BROADWAY, LONDON, NW7 3TD, ENGLAND
Status: Active
Incorporated: 16-May-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-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: ASHLEY COHEN ( DOB: Aug-1975 From: May-2006 To: Nov-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: GARY MARK WAYNE ( DOB: Apr-1970 From: May-2006 To: Nov-2011 )
Persons of Significant Control:
Creative Technologies And Systems Limited, Elstree, Hertfordshire, WD6 3EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-29, Ceased: 2020-02-07)
Creative Car Park Holdings Ltd, The Studio St. Nicholas Close, Elstree, Borehamwood, 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 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,139,108 | 2,464,282 | 1139108.0,2464282.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 972 | 972 | 972 | 972 | 972 | 972.0,972.0,972.0,972.0,972.0 |
| Net assets (liabilities) | 972 | 972 | 972.0,972.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 972 | 972 | 972 | 972 | 972 | 972.0,972.0,972.0,972.0,972.0 |