CP

CENTER PARCS LIMITED

Active

Company number 01908230

Nottinghamshire · Incorporated 25 April 1985

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRETEWAIT LIMITED · 25 April 1985 – 5 June 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 April 2025
Next due
22 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
24 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Center Parcs (Operating Company) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Legacy
Other
19 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Legacy
Other
2 August 2022 View
Legacy
Other
2 August 2022 View
Legacy
Accounts
2 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2022 View
Resolution
Resolution
21 February 2022 View
Legacy
Other
16 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Legacy
Accounts
16 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Legacy
Other
8 January 2021 View
Legacy
Other
8 January 2021 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Resolution
Resolution
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2020 View
Legacy
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Legacy
Other
16 September 2019 View
Legacy
Other
16 September 2019 View
Confirmation Statement
Confirmation Statement
10 July 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Resolution
Resolution
20 February 2019 View
Legacy
Insolvency
20 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2019 View
Legacy
Capital
20 February 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Auditors Resignation Company
Auditors
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Resolution
Resolution
15 April 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
21 March 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Address
18 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
31 August 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Mortgage
21 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Mortgage
23 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Address
7 June 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
13 March 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
22 July 2003 View
Auditors Resignation Company
Auditors
12 June 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Mortgage
19 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Memorandum Articles
Incorporation
19 September 2001 View
Resolution
Resolution
13 September 2001 View
Legacy
Capital
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Mortgage
5 September 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Accounts
3 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Mortgage
19 March 2001 View
Auditors Resignation Company
Auditors
19 March 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Mortgage
28 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Legacy
Annual Return
29 July 1999 View
Legacy
Officers
4 March 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Officers
3 October 1997 View
Resolution
Resolution
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
16 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Mortgage
19 May 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Address
15 September 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1993 View
Legacy
Annual Return
29 June 1992 View
Legacy
Accounts
29 April 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
7 July 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
29 August 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Address
2 August 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Annual Return
24 February 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Legacy
Capital
10 January 1989 View
Legacy
Accounts
14 October 1988 View
Legacy
Officers
23 May 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1988 View
Legacy
Officers
17 November 1987 View
Legacy
Address
24 October 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Capital
29 July 1987 View
Legacy
Annual Return
8 May 1987 View
Accounts With Accounts Type Full
Accounts
8 May 1987 View
Legacy
Officers
11 February 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
5 June 1985 View
Miscellaneous
Miscellaneous
25 April 1985 View
Incorporation Company
Incorporation
25 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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