Civil Enforcement Ltd (registration number 05645677) is a private limited company established on 2005-12-06. The firm has its registered office at Horton House, Exchange Flags, Liverpool L2 3PF. Changed on 2006-01-11, the previous name the firm used was Civil Enforcement Services Ltd. Civil Enforcement Ltd is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Civil Enforcement Ltd
Number 05645677
Date of Incorporation: December 6, 2005
End of financial year: 31 March
Address: Horton House, Exchange Flags, Liverpool, L2 3PF
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Mirlene T. (in the company from 25 June 2019). The official register reports 4 persons of significant control, namely: Creative Car Park Holdings Ltd can be found at St. Nicholas Close, Elstree, WD6 3EW Borehamwood, Herts. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Project Neptune Bidco Limited can be found at Park Row, LS1 5AB Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Creative Car Park Bidco Limited can be found at St Nicholas Close, WD6 3EW Elstree, Hertfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-03-31
Current Assets 223,275 254,454 326,556 375,522 809,115 1,452,365
Fixed Assets - - - - 1,529 -
Total Assets Less Current Liabilities 22,305 39,999 47,633 66,144 84,686 144,162
Number Shares Allotted - - - 100 100 -
Shareholder Funds 22,305 39,999 47,633 66,145 84,686 -
Tangible Fixed Assets 4,830 3,622 2,716 2,038 1,529 -

People with significant control

Creative Car Park Holdings Ltd
7 February 2020
Address The Studio St. Nicholas Close, Elstree, Borehamwood, Herts, WD6 3EW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11046832
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Project Neptune Bidco Limited
22 March 2019 - 7 February 2020
Address 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11877944
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Creative Car Park Bidco Limited
23 November 2017 - 22 March 2019
Address The Studio St Nicholas Close, Elstree, Hertfordshire, WD6 3EW, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11074716
Nature of control: 25-50% voting rights
25-50% shares
Qa Nominees Limited
6 April 2016 - 23 November 2017
Legal authority Uk
Legal form Uk
Country registered England & Wales
Place registered Uk
Registration number 03673065
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 19th, January 2024 | accounts
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