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CAR PARK SECURITIES LIMITED

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CAR PARK SECURITIES LIMITED

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Key Data

Status

Active

Company No.

07731365

Incorporation date

05/08/2011

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

483 Green Lanes, London N13 4BSCopy
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Latest events (Record since 05/08/2011)
dot icon09/10/2025
Change of details for Hallmark Development as a person with significant control on 2016-08-05
View PDF (2 pages)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (6 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon23/01/2025
Director's details changed for Miss Chelsea Elizabeth Grieves on 2025-01-20
View PDF (2 pages)
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon23/01/2024
Termination of appointment of Christopher David Grieves as a director on 2024-01-17
View PDF (1 pages)
dot icon10/10/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon11/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon19/01/2023
Director's details changed for Miss Chelsea Elizabeth Grieves on 2023-01-20
View PDF (2 pages)
dot icon19/01/2023
Director's details changed for Mr Christopher David Grieves on 2023-01-20
View PDF (2 pages)
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon01/09/2022
Registered office address changed from York House 15/17 York Street Heywood Heywood Lancashire OL10 4NN to 483 Green Lanes London N13 4BS on 2022-09-01
View PDF (1 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/09/2021
Appointment of Miss Chelsea Elizabeth Grieves as a director on 2021-09-07
View PDF (2 pages)
dot icon14/09/2021
Termination of appointment of Graham Healey as a director on 2021-09-07
View PDF (1 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon07/07/2021
Resolutions
View PDF (3 pages)
dot icon25/06/2021
Resolutions
View PDF (3 pages)
dot icon19/10/2020
Director's details changed for Mr Christopher David Grieves on 2020-10-19
View PDF (2 pages)
dot icon01/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon17/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon05/08/2016
Certificate of change of name
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Registration of charge 077313650004, created on 2015-03-27
View PDF (13 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Previous accounting period extended from 2013-08-31 to 2013-12-31
View PDF (3 pages)
dot icon21/10/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon05/09/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon05/09/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon08/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2012
Registered office address changed from York House 15-17 York Street Heywood Rochdale Lancashire OL10 4NN on 2012-08-08
View PDF (1 pages)
dot icon09/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/02/2012
Registered office address changed from C/O Wyatt Morris Golland & Co Park House 200 Drake Street Rochdale OL16 1PJ England on 2012-02-27
View PDF (2 pages)
dot icon17/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2012
Change of name notice
View PDF (2 pages)
dot icon09/12/2011
Appointment of Graham Healey as a director
View PDF (3 pages)
dot icon12/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2011
Change of name notice
View PDF (2 pages)
dot icon05/08/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+2,523.60 % *

* during past year

Cash in Bank

£45,572.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
822.00
-
0.00
1.74K
-
2022
0
18.03K
-
0.00
45.57K
-
2022
0
18.03K
-
0.00
45.57K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

18.03K £Ascended2.09K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.57K £Ascended2.52K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grieves, Chelsea Elizabeth
Director
07/09/2021 - Present
6
Grieves, Christopher David
Director
05/08/2011 - 17/01/2024
32

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAR PARK SECURITIES LIMITED

CAR PARK SECURITIES LIMITED is an(a) Active company incorporated on 05/08/2011 with the registered office located at 483 Green Lanes, London N13 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAR PARK SECURITIES LIMITED?

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CAR PARK SECURITIES LIMITED is currently Active. It was registered on 05/08/2011 .

Where is CAR PARK SECURITIES LIMITED located?

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CAR PARK SECURITIES LIMITED is registered at 483 Green Lanes, London N13 4BS.

What does CAR PARK SECURITIES LIMITED do?

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CAR PARK SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAR PARK SECURITIES LIMITED?

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The latest filing was on 09/10/2025: Change of details for Hallmark Development as a person with significant control on 2016-08-05.