CONVENIENT CAR PARKS LIMITED

Key Data

Status

Active

Company No.

NI029759

Incorporation date

07/07/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1995)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/08/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

23/06/2025

Registration of charge NI0297590012, created on 2025-06-11

View PDF (24 pages)

20/06/2025

Registration of charge NI0297590011, created on 2025-06-11

View PDF (28 pages)

17/06/2025

Satisfaction of charge NI0297590009 in full

View PDF (1 pages)

17/06/2025

Registration of charge NI0297590010, created on 2025-06-11

View PDF (27 pages)

25/03/2025

Previous accounting period extended from 2024-09-21 to 2024-12-31

View PDF (1 pages)

10/10/2024

Micro company accounts made up to 2023-09-21

View PDF (5 pages)

10/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

02/07/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-21

View PDF (1 pages)

04/10/2023

Appointment of Donall Mccann as a director on 2023-09-21

View PDF (2 pages)

03/10/2023

Termination of appointment of Mark Stephen Fenchelle as a director on 2023-09-21

View PDF (1 pages)

03/10/2023

Termination of appointment of Louis Paletta as a director on 2023-09-21

View PDF (1 pages)

03/10/2023

Appointment of Mr Ian Robinson Mcmahon as a director on 2023-09-21

View PDF (2 pages)

03/10/2023

Appointment of Mr James Stuart Kinnear Draffin as a director on 2023-09-21

View PDF (2 pages)

03/10/2023

Appointment of Patrick Simpson as a director on 2023-09-21

View PDF (2 pages)

03/10/2023

Notification of Msc Am 1 Ltd as a person with significant control on 2023-09-21

View PDF (2 pages)

03/10/2023

Cessation of Ellis Short Iv as a person with significant control on 2023-09-21

View PDF (1 pages)

03/10/2023

Cessation of Michael Duke Thomson as a person with significant control on 2023-09-21

View PDF (1 pages)

03/10/2023

Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast Ireland BT1 4LS to Unit 2 M12 Business Park Charlestown New Road Portadown BT63 5WG on 2023-10-03

View PDF (1 pages)

28/09/2023

Registration of charge NI0297590009, created on 2023-09-21

View PDF (48 pages)

14/09/2023

Satisfaction of charge NI0297590006 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge NI0297590005 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge NI0297590008 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge NI0297590007 in full

View PDF (1 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

12/06/2023

Withdrawal of a person with significant control statement on 2023-06-12

View PDF (2 pages)

12/06/2023

Notification of Ellis Short Iv as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2023

Notification of Michael Duke Thomson as a person with significant control on 2018-11-05

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

16/02/2022

Registration of charge NI0297590008, created on 2022-02-11

View PDF (49 pages)

15/02/2022

Registration of charge NI0297590007, created on 2022-02-11

View PDF (47 pages)

09/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

27/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

18/02/2020

Registration of charge NI0297590005, created on 2020-02-13

View PDF (49 pages)

18/02/2020

Registration of charge NI0297590006, created on 2020-02-13

View PDF (48 pages)

27/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

12/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2018

Withdrawal of a person with significant control statement on 2018-07-12

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

10/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2018

Cessation of Mark Stephen Fenchelle as a person with significant control on 2016-07-20

View PDF (1 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

03/04/2018

Appointment of Mr Louis Paletta as a director on 2018-03-27

View PDF (2 pages)

28/03/2018

Termination of appointment of Ryan Horstman as a director on 2018-03-27

View PDF (1 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

24/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

20/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-07

View PDF (22 pages)

20/05/2016

Resolutions

View PDF (2 pages)

20/05/2016

Termination of appointment of Emer Finnan as a director on 2016-05-03

View PDF (2 pages)

20/05/2016

Appointment of Mark Stephen Fenchelle as a director on 2016-05-04

View PDF (3 pages)

21/03/2016

Satisfaction of charge NI0297590003 in full

View PDF (4 pages)

21/03/2016

Satisfaction of charge NI0297590004 in full

View PDF (4 pages)

21/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

21/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

31/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

01/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

23/03/2015

Memorandum and Articles of Association

View PDF (17 pages)

23/03/2015

Resolutions

View PDF (4 pages)

18/03/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

24/02/2015

Registration of charge NI0297590004, created on 2015-02-13

View PDF (51 pages)

23/02/2015

Registration of charge NI0297590003, created on 2015-02-13

View PDF (48 pages)

08/10/2014

Termination of appointment of Patricia Louise Henry as a director on 2014-08-30

View PDF (2 pages)

08/10/2014

Termination of appointment of Stephen Andrew Samuel Hamill as a director on 2014-08-30

View PDF (2 pages)

08/10/2014

Termination of appointment of Stephen Andrew Samuel Hamill as a secretary on 2014-08-30

View PDF (2 pages)

08/10/2014

Termination of appointment of Patrick William Buchanan as a director on 2014-08-30

View PDF (2 pages)

25/09/2014

Registered office address changed from 23/25 Queen Street Coleraine Co Londonderry BT52 1BG to C/O Arthur Cox Victoria House Gloucester Street Belfast Ireland BT1 4LS on 2014-09-25

View PDF (2 pages)

18/09/2014

Appointment of Ryan Horstman as a director on 2014-08-30

View PDF (3 pages)

18/09/2014

Appointment of Emer Finnan as a director on 2014-08-30

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

20/06/2014

Termination of appointment of Irene Mc Cullough as a director

View PDF (1 pages)

30/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (8 pages)

01/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

24/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (7 pages)

13/06/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (7 pages)

04/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (14 pages)

07/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Patrick William Buchanan on 2010-07-07

View PDF (2 pages)

07/07/2010

Secretary's details changed for Stephen Andrew Samuel Hamill on 2010-07-07

View PDF (1 pages)

05/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

07/08/2009

Particulars of a mortgage charge

View PDF (8 pages)

02/08/2009

07/07/09 annual return shuttle

View PDF (10 pages)

07/06/2009

31/07/08 annual accts

View PDF (7 pages)

22/01/2009

Resolutions

View PDF (3 pages)

22/01/2009

Updated mem and arts

View PDF (24 pages)

11/07/2008

07/07/08 annual return shuttle

View PDF (11 pages)

10/06/2008

31/07/07 annual accts

View PDF (7 pages)

09/08/2007

07/07/07 annual return shuttle

View PDF (11 pages)

01/06/2007

31/07/06 annual accts

View PDF (7 pages)

11/01/2007

Change of dirs/sec

View PDF (3 pages)

07/09/2006

Change of dirs/sec

View PDF (3 pages)

23/08/2006

07/07/06 annual return shuttle

View PDF (8 pages)

31/05/2006

31/07/05 annual accts

View PDF (6 pages)

13/08/2005

Change of dirs/sec

View PDF (3 pages)

26/07/2005

07/07/05 annual return shuttle

View PDF (5 pages)

07/06/2005

31/07/04 annual accts

View PDF (6 pages)

30/07/2004

07/07/04 annual return shuttle

View PDF (8 pages)

10/06/2004

31/07/03 annual accts

View PDF (6 pages)

30/07/2003

07/07/03 annual return shuttle

View PDF (0 pages)

04/06/2003

31/07/02 annual accts

View PDF (6 pages)

30/07/2002

07/07/02 annual return shuttle

View PDF (7 pages)

27/07/2002

Updated mem and arts

View PDF (26 pages)

27/07/2002

Resolutions

View PDF (0 pages)

27/07/2002

Not re consol/divn of shs

View PDF (0 pages)

11/06/2002

31/07/01 annual accts

View PDF (6 pages)

04/08/2001

07/07/01 annual return shuttle

View PDF (7 pages)

31/01/2001

31/07/00 annual accts

View PDF (6 pages)

26/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

Ret by co purch own shars

View PDF (0 pages)

31/07/2000

07/07/00 annual return shuttle

View PDF (6 pages)

15/10/1999

31/07/99 annual accts

View PDF (0 pages)

28/07/1999

07/07/99 annual return shuttle

View PDF (7 pages)

09/04/1999

31/07/98 annual accts

View PDF (0 pages)

10/07/1998

07/07/98 annual return shuttle

View PDF (0 pages)

24/04/1998

31/07/97 annual accts

View PDF (0 pages)

05/07/1997

07/07/97 annual return shuttle

View PDF (0 pages)

25/04/1997

31/07/96 annual accts

View PDF (0 pages)

07/10/1996

07/07/96 annual return shuttle

View PDF (0 pages)

21/04/1996

Change of dirs/sec

View PDF (0 pages)

27/09/1995

Change of dirs/sec

View PDF (0 pages)

27/09/1995

Change of dirs/sec

View PDF (0 pages)

27/09/1995

Notice of ARD

View PDF (0 pages)

27/09/1995

Return of allot of shares

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27/09/1995

Updated mem and arts

View PDF (0 pages)

07/07/1995

Incorporation

View PDF (1 pages)

07/07/1995

Articles

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07/07/1995

Memorandum

View PDF (0 pages)

07/07/1995

Decln complnce reg new co

View PDF (2 pages)

07/07/1995

Pars re dirs/sit reg off

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Donall Mccann	Director	21/09/2023 - Present	50
Mr Patrick Simpson	Director	21/09/2023 - Present	5
Fenchelle, Mark Stephen	Director	04/05/2016 - 21/09/2023	23
Mcmahon, Ian Robinson	Director	21/09/2023 - Present	43
Draffin, James Stuart Kinnear	Director	21/09/2023 - Present	45

Persons with Significant Control

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

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Description

About CONVENIENT CAR PARKS LIMITED

CONVENIENT CAR PARKS LIMITED is an(a) Active company incorporated on 07/07/1995 with the registered office located at Unit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENIENT CAR PARKS LIMITED?

CONVENIENT CAR PARKS LIMITED is currently Active. It was registered on 07/07/1995 .

Where is CONVENIENT CAR PARKS LIMITED located?

CONVENIENT CAR PARKS LIMITED is registered at Unit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WG.

What does CONVENIENT CAR PARKS LIMITED do?

CONVENIENT CAR PARKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONVENIENT CAR PARKS LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.