CC

CREATIVE CAR PARK HOLDINGS LTD

Active

Company number 11046832

London, England · Incorporated 3 November 2017

Athene House, Suite Q, 86 The Broadway, London, NW7 3TD, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Athene House, Suite Q the Broadway London NW7 3TD England · until 8 October 2020

The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom · until 8 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ABRAHAM, Simon
Director
30 June 2025
MS
MCCLOSKEY, Samuel Allan
Director
22 August 2023
MR
MCGINN, Robert John Somerville
Director · Resigned
31 January 2023
WK
WOODCOCK, Keith Edward
Director · Resigned
31 January 2023
CS
CUMMINGS, Stuart James
Director · Resigned
31 January 2022
AM
ALI, Mostafa
Director · Resigned
22 December 2017
OM
O'DONNELL, Michael Kane
Director · Resigned
22 December 2017
AS
ABRAHAM, Simon
Director · Resigned
3 November 2017
WG
WAYNE, Gary Mark
Director · Resigned
3 November 2017

Persons with significant control

PS
Project Neptune Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Other
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2023 View
Legacy
Accounts
2 August 2023 View
Legacy
Other
2 August 2023 View
Legacy
Other
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Legacy
Other
12 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2022 View
Legacy
Accounts
12 January 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Accounts
10 January 2022 View
Legacy
Other
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2020 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2020 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Resolution
Resolution
17 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2019 View
Capital Allotment Shares
Capital
22 May 2019 View
Resolution
Resolution
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Resolution
Resolution
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Resolution
Resolution
27 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Incorporation Company
Incorporation
3 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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