CROYDON CAR PARK LIMITED
Active - Accounts Filed
General Information
NAME
CROYDON CAR PARK LIMITED
COMPANY NUMBER
08230400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2012
(12 years and 1 months old)
WEBSITE
westfield.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2012
09/01/2013
DAMSONFLAME LIMITED
LONDON
W12 7SL
Telephone: 02078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
Telephone: 78871000
4th Floor 1 Ariel Way
London
W12 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROYDON CAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROYDON CAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROYDON CAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 18 Past: 61 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 49 Past: 66 |
View Report |
|
21/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 01/05/2023 | Harry Alexander Badham (928427393) has left the board |
| 01/05/2023 | Gregoire Peureux (928210127) has left the board |
| 01/05/2023 | New Company Secretary Gillian Claire Houinato (930838141) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 27/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 15/04/2020 | Olivier Bossard (924828491) has left the board |
| 12/08/2019 | New Board Member Amanda Beattie (924763721) Appointed |
| 09/08/2019 | Amanda Beattie (924763721) has left the board |
| 09/08/2019 | Peter Howard Miller (915639184) has left the board |
| 09/08/2019 | New Board Member Olivier Bossard (924828491) Appointed |
| 06/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 06/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 12/07/2018 | New Accounts filed |
| 06/07/2018 | Leon Shelley (911556756) has left the board |
| 06/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 03/07/2017 | New Board Member Leon Shelley (911556756) Appointed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (917513625) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 05/10/2015 | New Annual Return filed |
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