Introduction
Watch Company
T
THE CAR PARKING GROUP LTD
THE CAR PARKING GROUP LTD is an active company incorporated on 23 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE CAR PARKING GROUP LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11533006
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 September 2023 - 28 February 2025(19 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
21 UPPER BROOK STREET LIMITED
From: 23 August 2018To: 28 August 2023
Address
1st Floor, Cromwell House, 14 Fulwood Place London, WC1V 6HZ,
Previous Addresses
Cornerways House School Lane Ringwood BH24 1LG England
From: 27 February 2020To: 18 March 2020
Castletop House Castle Hill Lane Burley Ringwood Hampshire BH24 4HG United Kingdom
From: 23 August 2018To: 27 February 2020
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Dean
Active14 Fulwood Place, LondonWC1V 6HZ
Born November 1989
Director
Appointed 20 Jul 2020
ALLEN, Dean
14 Fulwood Place, LondonWC1V 6HZ
Born November 1989
Director
20 Jul 2020
Active
BANNER, Frank George
Active14 Fulwood Place, LondonWC1V 6HZ
Born August 1955
Director
Appointed 20 Jul 2020
BANNER, Frank George
14 Fulwood Place, LondonWC1V 6HZ
Born August 1955
Director
20 Jul 2020
Active
CHAMORRO, Raul, Dr
Resigned14 Fulwood Place, LondonWC1V 6HZ
Born April 1955
Director
Appointed 23 Aug 2018
Resigned 20 Jul 2020
CHAMORRO, Raul, Dr
14 Fulwood Place, LondonWC1V 6HZ
Born April 1955
Director
23 Aug 2018
Resigned 20 Jul 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Frank George Banner
Ceased14 Fulwood Place, LondonWC1V 6HZ
Born August 1955
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Jul 2020
Ceased 20 Jul 2020
Mr Frank George Banner
14 Fulwood Place, LondonWC1V 6HZ
Born August 1955
Voting rights 25 to 50 percent
20 Jul 2020
Ceased 20 Jul 2020
Ceased
Mr Dean Allen
Active14 Fulwood Place, LondonWC1V 6HZ
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2020
Mr Dean Allen
14 Fulwood Place, LondonWC1V 6HZ
Born November 1989
Ownership of shares 25 to 50 percent
20 Jul 2020
Active
Jetstarter Ltd
ActiveCromwell House, LondonWC1V 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2020
Jetstarter Ltd
Cromwell House, LondonWC1V 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2020
Active
Dr Raul Chamorro
Ceased14 Fulwood Place, LondonWC1V 6HZ
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Ceased 20 Jul 2020
Dr Raul Chamorro
14 Fulwood Place, LondonWC1V 6HZ
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Ceased 20 Jul 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2025
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2024
28 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2020
29 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2020
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020