CREATIVE CAR PARK HOLDINGS LTD

Key Data

Status

Active

Company No.

11046832

Incorporation date

03/11/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2017)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (34 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Stuart James Cummings as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mr Simon Abraham as a director on 2025-06-30

View PDF (2 pages)

09/04/2025

Registration of charge 110468320012, created on 2025-03-28

View PDF (80 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

08/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

25/03/2024

Termination of appointment of Keith Edward Woodcock as a director on 2024-03-21

View PDF (1 pages)

19/12/2023

Registration of charge 110468320011, created on 2023-12-19

View PDF (82 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

29/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

10/11/2023

Satisfaction of charge 110468320004 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 110468320005 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 110468320007 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 110468320008 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 110468320009 in full

View PDF (1 pages)

26/10/2023

Termination of appointment of Robert John Somerville Mcginn as a director on 2023-10-19

View PDF (1 pages)

29/09/2023

Registration of charge 110468320010, created on 2023-09-23

View PDF (60 pages)

24/08/2023

Appointment of Samuel Allan Mccloskey as a director on 2023-08-22

View PDF (2 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (34 pages)

02/08/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

01/02/2023

Appointment of Mr Keith Edward Woodcock as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Appointment of Mr Robert John Somerville Mcginn as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Mostafa Ali as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Termination of appointment of Simon Abraham as a director on 2023-01-31

View PDF (1 pages)

23/12/2022

Registration of charge 110468320009, created on 2022-12-22

View PDF (61 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

01/02/2022

Appointment of Mr Stuart James Cummings as a director on 2022-01-31

View PDF (2 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (33 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (0 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (0 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (0 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (0 pages)

10/12/2021

Registration of charge 110468320008, created on 2021-12-09

View PDF (60 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

03/08/2021

Registration of charge 110468320007, created on 2021-07-30

View PDF (63 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

08/10/2020

Registered office address changed from Athene House, Suite Q the Broadway London NW7 3TD England to Athene House, Suite Q 86 the Broadway London NW7 3TD on 2020-10-08

View PDF (1 pages)

08/10/2020

Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Athene House, Suite Q the Broadway London NW7 3TD on 2020-10-08

View PDF (1 pages)

16/07/2020

Registration of charge 110468320006, created on 2020-07-10

View PDF (82 pages)

11/05/2020

Registration of charge 110468320005, created on 2020-05-07

View PDF (63 pages)

10/03/2020

Satisfaction of charge 110468320004 in part

View PDF (4 pages)

10/03/2020

Satisfaction of charge 110468320003 in part

View PDF (4 pages)

19/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

13/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

17/07/2019

Resolutions

View PDF (1 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

01/06/2019

Satisfaction of charge 110468320002 in full

View PDF (4 pages)

01/06/2019

Satisfaction of charge 110468320001 in full

View PDF (4 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (4 pages)

15/04/2019

Resolutions

View PDF (11 pages)

05/04/2019

Registration of charge 110468320004, created on 2019-03-26

View PDF (19 pages)

04/04/2019

Registration of charge 110468320003, created on 2019-03-26

View PDF (22 pages)

02/04/2019

Notification of Project Neptune Bidco Limited as a person with significant control on 2019-03-22

View PDF (2 pages)

02/04/2019

Withdrawal of a person with significant control statement on 2019-04-02

View PDF (2 pages)

29/03/2019

Termination of appointment of Michael Kane O'donnell as a director on 2019-03-22

View PDF (1 pages)

29/03/2019

Termination of appointment of Gary Wayne as a director on 2019-03-22

View PDF (1 pages)

17/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

14/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (4 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (4 pages)

22/01/2018

Statement of capital following an allotment of shares on 2017-12-07

View PDF (4 pages)

08/01/2018

Resolutions

View PDF (32 pages)

22/12/2017

Appointment of Mr Michael Kane O'donnell as a director on 2017-12-22

View PDF (2 pages)

22/12/2017

Appointment of Mostafa Ali as a director on 2017-12-22

View PDF (2 pages)

22/12/2017

Current accounting period shortened from 2018-12-31 to 2018-03-31

View PDF (1 pages)

21/12/2017

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

15/12/2017

Registration of charge 110468320002, created on 2017-12-07

View PDF (57 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (5 pages)

27/11/2017

Resolutions

View PDF (2 pages)

22/11/2017

Current accounting period extended from 2018-11-30 to 2019-03-31

View PDF (1 pages)

21/11/2017

Registration of charge 110468320001, created on 2017-11-17

View PDF (49 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

03/11/2017

Incorporation

View PDF (27 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

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
O'donnell, Michael Kane	Director	22/12/2017 - 22/03/2019	52
Woodcock, Keith Edward	Director	31/01/2023 - 21/03/2024	6
Abraham, Simon	Director	30/06/2025 - Present	41
Abraham, Simon	Director	02/11/2017 - 30/01/2023	41
Cummings, Stuart James	Director	31/01/2022 - 30/06/2025	11

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREATIVE CAR PARK HOLDINGS LTD

CREATIVE CAR PARK HOLDINGS LTD is an(a) Active company incorporated on 03/11/2017 with the registered office located at Athene House, Suite Q, 86 The Broadway, London NW7 3TD. There are currently 2 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 CREATIVE CAR PARK HOLDINGS LTD?

CREATIVE CAR PARK HOLDINGS LTD is currently Active. It was registered on 03/11/2017 .

Where is CREATIVE CAR PARK HOLDINGS LTD located?

CREATIVE CAR PARK HOLDINGS LTD is registered at Athene House, Suite Q, 86 The Broadway, London NW7 3TD.

What does CREATIVE CAR PARK HOLDINGS LTD do?

CREATIVE CAR PARK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREATIVE CAR PARK HOLDINGS LTD?

The latest filing was on 23/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.