Convenient Car Parks Limited

ActiveNI029759 Private limited company
Incorporated
7 July 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
MSC AM 1 Ltd
Accounts type
Total exemption full
Region
Northern Ireland
Address
Unit 2 M12 Business Park
Charlestown New Road
Portadown
BT63 5WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
Irish
Born June 1978 (48)
Director · Appointed 21 September 2023
Northern Irish
Born February 1982 (44)
Director · Appointed 21 September 2023
Northern Irish
Born July 1990 (36)
Director · Appointed 21 September 2023
Northern Irish
Born March 1970 (56)
Officer history (10 former)
21 September 2023
Resigned Fenchelle, Mark Stephen as Director
21 September 2023
Appointed Draffin, James Stuart Kinnear as Director
21 September 2023
Appointed Simpson, Patrick James as Director
21 September 2023
Appointed Mcmahon, Ian Robinson as Director
21 September 2023
Appointed Mccann, Donall as Director
21 September 2023
Resigned Paletta, Louis as Director
27 March 2018
Appointed Paletta, Louis as Director
27 March 2018
Resigned Horstman, Ryan as Director
4 May 2016
Appointed Fenchelle, Mark Stephen as Director
3 May 2016
Resigned Finnan, Emer as Director
30 August 2014
Appointed Finnan, Emer as Director
30 August 2014
Appointed Horstman, Ryan as Director
30 August 2014
Resigned Buchanan, Patrick William as Director
30 August 2014
Resigned Hamill, Stephen Andrew Samuel as Secretary
30 August 2014
Resigned Henry, Patricia Louise as Director
30 August 2014
Resigned Hamill, Stephen Andrew Samuel as Director
30 May 2014
Resigned Mc Cullough, Irene Jane as Director
1 December 2006
Appointed Buchanan, Patrick William as Director
8 August 2006
Resigned Francey, Mary Cumming as Director
8 August 2006
Appointed Henry, Patricia Louise as Director
1 July 2005
Appointed Francey, Mary Cumming as Director
7 July 1995
Appointed Mc Cullough, Irene Jane as Director
7 July 1995
Appointed Hamill, Stephen Andrew Samuel as Director
7 July 1995
Appointed Hamill, Stephen Andrew Samuel as Secretary

Ownership 1 active

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

MSC AM 1 Ltd
Corporate entity · Notified 21 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
21 September 2023
Ceased Michael Duke Thomson — Owns 75–100% of shares (as a trust)
21 September 2023
Ceased Ellis Short IV — Owns 75–100% of shares (as a trust)
20 July 2016
Ceased Mark Stephen Fenchelle — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates21 June 2026
25 September 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates21 June 2025
23 June 2025Registration of a charge
20 June 2025Registration of a charge
Show all recent filings

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