Uk Parking Control Limited
Company Profile
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MediumUk Parking Control Limited
05104383•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
16/04/2004
Company Age
22 years
Directors
3
Employees
265
SIC Code
52219
Risk
very low risk
Company Overview
Registration, classification & business activity
Uk Parking Control Limited (05104383) is a private limited with share capital incorporated on 16/04/2004 (22 years old) and registered in london, W1W8DH. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..
Private Limited With Share Capital
SIC: 52219
Medium
Incorporated 16/04/2004
W1W8DH
265 employees
Financial Overview
Total Assets
£25.03M
Liabilities
£7.18M
Net Assets
£17.85M
Turnover
£31.33M
Cash
£1.48M
Key Metrics
265
Employees
3
Directors
4
Shareholders
1
Patents
19
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Resolution
Category:Resolution
Date:05-12-2022
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Resolution
Category:Resolution
Date:20-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Move Registers To Sail Company
Category:Address
Date:23-04-2010
Change Sail Address Company
Category:Address
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Address
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Address
Date:10-12-2004
Legacy
Category:Officers
Date:28-05-2004
Incorporation Company
Category:Incorporation
Date:16-04-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Union House, 111 New Union Street, Coventry, West Midlands, CV12NT
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