CITY PARK TECHNOLOGIES LIMITED

Non-Trading

General Information

NAME
CITY PARK TECHNOLOGIES LIMITED

COMPANY NUMBER
SC286119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
13/06/2005 (19 years and 5 months old)

WEBSITE
www.cityparktechnologies.com

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/06/2005 12/08/2005
MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED

REGISTERED ADDRESS

CUPRUM BUILDING, 480 ARGYLE STREET
GLASGOW
G2 8AH

Telephone: 01415511111
TPS: No

TRADING ADDRESSES

55 Renfrew Street
Glasgow
Lanarkshire
G2 3BD

Telephone: 5511111

Cuprum Building
480 Argyle Street
Glasgow
G2 8AH
G2 8AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£438k

TOTAL LIABILITIES

£0

NET ASSETS

£438k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY PARK TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£438k

TOTAL LIABILITIES

£0

NET ASSETS

£438k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TELEPERFORMANCE LTD	Owned: 15.30 %	Shares: 15,300	Price per share: £1.00	Total Value: £15,300.00
TELEPERFORMANCE LTD	Owned: 15.30 %	Shares: 15,300	Price per share: £1.00	Total Value: £15,300.00
TELEPERFORMANCE LTD	Owned: 12.00 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
TELEPERFORMANCE LTD	Owned: 12.00 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
TELEPERFORMANCE LTD	Owned: 10.20 %	Shares: 10,200	Price per share: £1.00	Total Value: £10,200.00
TELEPERFORMANCE LTD	Owned: 20.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
TELEPERFORMANCE LTD	Owned: 10.20 %	Shares: 10,200	Price per share: £1.00	Total Value: £10,200.00
TELEPERFORMANCE LTD	Owned: 5.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karl Wise 25/09/2017 - Present (7 years and 2 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Gary Slade 02/04/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
MACDONALDS SOLICITORS 13/06/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 217	View Report
Joyce Helen White 13/06/2005 - Present (19 years and 5 months) Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 184	View Report
Roderick Angus Erskine Stuart 19/06/2006 - Present (18 years and 5 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANGUAGE LINE HOLDINGS LLC	N/A	N/A
LANGUAGE LINE SERVICES UK LIMITED	Company is dissolved	View Report
LANGUAGE LINE SERVICES UK II LIMITED	Company is dissolved	View Report
LANGUAGE LINE LIMITED	Active - Accounts Filed	View Report
COMMUNICANDUM LIMITED	Company is dissolved	View Report
LL SHELL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 11/09/2021	Event: New Accounts filed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Board Member Gary Slade (925818289) Appointed
Date: 02/04/2019	Event: Matthew John Sims (921139918) has left the board
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Board Member Karl Wise (923861142) Appointed
Date: 02/10/2017	Event: Jason Lee Powles (915399791) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 06/06/2017	Event: New Accounts filed
Date: 24/10/2016	Event: Alistair Guy Niederer (916116197) has left the board
Date: 04/08/2016	Event: New Board Member Matthew John Sims (921139918) Appointed
Date: 29/07/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: New Accounts filed
Date: 09/03/2016	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Board Member Jason Lee Powles (915399791) Appointed
Date: 30/07/2015	Event: Andrew Charles Ashton (908245245) has left the board
Date: 18/07/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Accounts filed
Date: 13/05/2015	Event: Jacqueline Anne Lowe (918945593) has left the board
Date: 20/11/2014	Event: Jacqueline Anne Lowe (919254889) has left the board
Date: 20/11/2014	Event: New Board Member Jacqueline Anne Lowe (918945593) Appointed
Date: 13/11/2014	Event: New Board Member Jacqueline Anne Lowe (919254889) Appointed
Date: 29/07/2014	Event: New Board Member Alistair Guy Niederer (916116197) Appointed
Date: 29/07/2014	Event: Roderick Angus Erskine Stuart (909977138) has left the board
Date: 29/07/2014	Event: Gerald Murphy (910964070) has left the board
Date: 29/07/2014	Event: New Board Member Andrew Charles Ashton (908245245) Appointed
Date: 29/07/2014	Event: Douglas Gordon MacMillan (905369291) has left the board
Date: 29/07/2014	Event: Keith Logie Inch (902722372) has left the board
Date: 23/06/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Accounts filed
Date: 15/07/2013	Event: MACDONALDS SOLICITORS (990001668) has left the board
Date: 15/07/2013	Event: New Annual Return filed
Date: 14/03/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: Change in Reg. Office
Date: 02/02/2013	Event: New Accounts filed
Date: 21/01/2013	Event: Change in Reg. Office

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CITY PARK TECHNOLOGIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£438k

£0

£438k

People Overview

2

10

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£438k

£0

£438k

Accounts

People Overview

2

10

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™