Central Parking Management Ltd

Active11755400 Private limited company
Incorporated
8 January 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born January 1994 (32)
Director · Appointed 16 September 2025
British
Born May 1985 (41)
Officer history (3 former)
31 January 2026
Resigned Hardy, Rachel Davina as Director
16 September 2025
Appointed Cooke, Benedict Michael as Director
16 September 2025
Appointed Erkul, Kenan Thomas as Director
12 May 2021
Appointed Hardy, Rachel Davina as Director
12 May 2021
Resigned Czaicki, Anthony as Director
12 May 2021
Resigned El-Ayoubi, Karim Ali as Director
8 January 2019
Appointed Czaicki, Anthony as Director
8 January 2019
Appointed El-Ayoubi, Karim Ali as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Limited Company, Limited By Shares
Reg. no. 09418184
Former controllers (4)
15 May 2024
Ceased Rachel Davina Hardy — Owns 75–100% of shares
4 October 2022
Ceased Tiziano Pasquale Ponzetta — Owns 75–100% of shares
12 May 2021
Ceased Karim Ali El-Ayoubi — Owns 25–50% of shares
12 May 2021
Ceased Anthony Czaicki — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

UK Parking Control Limited Owns 75–100% of shares
Cruuzin Limited Owns 75–100% of shares
Intelli-Park Limited Right to appoint and remove directors
Secure- A- Space Limited Owns 75–100% of shares
3D Parking Ltd Owns 75–100% of shares
Central Parking Management Ltd This company Owns 75–100% of shares
Total Parking Ltd Owns 75–100% of shares
Total Parking Solutions Ltd Owns 75–100% of shares
Ukpc Management Limited Has significant influence or control

Financials

Net Assets
(£16,645)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2021 2023 2024 (£4,929) (£5,853) (£893) (£10,381) (£16,645)
Balance sheet detail
202420232022202120212020
Fixed Assets£0
Current Assets£2,079£4,502£3,594£1,409£393
Creditors (< 1 year)£18,074£14,283£11,638£3,987£7,262£60
Creditors (> 1 year)£0£5,262
Net Current Assets(£15,995)(£9,781)(£393)(£5,853)£333
Net Assets(£16,645)(£10,381)(£893)(£5,853)(£4,929)
Shareholder Funds(£16,645)(£10,381)(£893)(£5,853)(£4,929)

Turnover£875
Profit for Period(£4,931)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Audit exemption subsidiary accounts31 December 2025
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
10 June 2026Confirmation statement with no updates28 May 2026
Show all recent filings

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