OpenCompanies

Civil Enforcement Ltd

Company number
05645677
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Project Neptune Topco Limited (8 companies)

Registered office

Previous names

  • Civil Enforcement Services Ltd (until 11 Jan 2006)

Officers

NameRoleAppointedResigned
HOLLOWAY, Christopher John Director 12 Dec 2025
NOMINATED DIRECTOR Corporate-Director 1 Jun 2025 12 Dec 2025
TALJAARD, Mirlene Helen Lorain Director 25 Jun 2019 12 Dec 2025
LTD, Nominated Director Director 1 Sep 2024 1 Jun 2025
QA NOMINEES LIMITED Corporate-Director 25 Jun 2019 1 Sep 2024
ALI, Mostafa Director 22 Mar 2019 25 Jun 2019
ABRAHAM, Simon Director 22 Mar 2019 25 Jun 2019
WAYNE, Gary Mark Director 22 Mar 2019 22 Mar 2019
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 6 Dec 2006 19 Mar 2019
QA NOMINEES LIMITED Corporate-Nominee-Director 6 Dec 2006 19 Mar 2019
DE BEER, Willem Marthinus Director 18 Feb 2013 7 Mar 2019
STUART, Andrew Moray, The Honourable Director 6 Dec 2010 18 Feb 2013
FLETCHER KENNEDY DIRECTORS LTD Corporate-Director 6 Dec 2005 6 Dec 2006
FLETCHER KENNEDY SECRETARIES LTD Corporate-Secretary 6 Dec 2005 6 Dec 2006

Control

NameNature of controlNotifiedCeased
Creative Car Park Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2020
Project Neptune Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2019 7 Feb 2020
Creative Car Park Bidco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2017 22 Mar 2019
Qa Nominees Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 23 Nov 2017

Accounts

Year ended Turnover Net assets Cash
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - £144,162 -
31 Dec 2015 - - -
31 Dec 2014 - - £62,039
31 Dec 2013 - - £2,996
31 Dec 2012 - - £2,859
31 Dec 2011 £23,866 - £20,945
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Civil Enforcement Ltd → Creative Car Park Holdings Ltd → Project Neptune Bidco Limited → Project Neptune Midco 2 Limited → Project Neptune Midco 1 Limited → Project Neptune Topco Limited

Directors’ other companies

Data