About

Registered Number: 05571660
Date of Incorporation: 22/09/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW

 

Established in 2005, Creative Car Park Ltd are based in Borehamwood, it's status is listed as "Active". There is one director listed for the organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED 06 June 2011 22 March 2019 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
MR01 - N/A 16 July 2020
PSC02 - N/A 08 June 2020
PSC07 - N/A 08 June 2020
MR01 - N/A 11 May 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 16 August 2019
PARENT_ACC - N/A 16 August 2019
GUARANTEE2 - N/A 16 August 2019
AGREEMENT2 - N/A 16 August 2019
AP01 - Appointment of director 01 August 2019
MR04 - N/A 01 June 2019
MR04 - N/A 01 June 2019
RESOLUTIONS - N/A 15 April 2019
MR01 - N/A 05 April 2019
MR01 - N/A 05 April 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AA - Annual Accounts 10 January 2019
PARENT_ACC - N/A 10 January 2019
GUARANTEE2 - N/A 10 January 2019
AGREEMENT2 - N/A 10 January 2019
RESOLUTIONS - N/A 27 December 2018
GUARANTEE2 - N/A 20 December 2018
AGREEMENT2 - N/A 20 December 2018
CS01 - N/A 19 October 2018
AA01 - Change of accounting reference date 02 January 2018
RESOLUTIONS - N/A 28 December 2017
MR01 - N/A 15 December 2017
AA - Annual Accounts 13 December 2017
MR01 - N/A 11 December 2017
CS01 - N/A 03 October 2017
CS01 - N/A 01 March 2017
DISS40 - Notice of striking-off action discontinued 31 December 2016
AA - Annual Accounts 29 December 2016
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 23 March 2015
AA01 - Change of accounting reference date 23 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 10 March 2014
AA01 - Change of accounting reference date 23 December 2013
AR01 - Annual Return 18 November 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 25 November 2011
AD01 - Change of registered office address 14 November 2011
TM01 - Termination of appointment of director 13 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
AP02 - Appointment of corporate director 13 September 2011
AP01 - Appointment of director 18 August 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
AA - Annual Accounts 12 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 09 November 2010
DISS40 - Notice of striking-off action discontinued 08 May 2010
AA - Annual Accounts 05 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
363a - Annual Return 27 September 2009
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 24 September 2008
225 - Change of Accounting Reference Date 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
363a - Annual Return 26 September 2007
363a - Annual Return 29 November 2006
287 - Change in situation or address of Registered Office 29 March 2006
NEWINC - New incorporation documents 22 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2020 Outstanding

N/A

A registered charge 07 May 2020 Outstanding

N/A

A registered charge 26 March 2019 Outstanding

N/A

A registered charge 26 March 2019 Outstanding

N/A

A registered charge 07 December 2017 Fully Satisfied

N/A

A registered charge 07 December 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.