CENTER PARCS LIMITED
Company Number 01908230
Status
Active
Incorporated
April 25, 1985
Entity Type
Ltd
Registered Office
One Edison Rise, New Ollerton
Nottinghamshire
NG22 9DP
64209
Previous Names
CRETEWAIT LIMITED
Ceased on Jun 5, 1985
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 23, 2026
Next Accounts Due
Accounts Up to Date
Jan 22, 2028
Confirmation Statement
Active & Verified
Jul 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CENTER PARCS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01908230, this organization has been active since April 1985. Primarily in the 64209 sector, the business maintains its official headquarters at One Edison Rise, New Ollerton. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 8, 2026
Accounts
Sep 8, 2026
Other
Sep 8, 2026
Other
Sep 8, 2026
Confirmation Statement
Jul 23, 2026
Officers
Dec 9, 2025
Accounts
Nov 21, 2025
Accounts
Nov 21, 2025
Other
Nov 21, 2025
Other
Nov 21, 2025
Confirmation Statement
Jul 22, 2025
Officers
Jul 4, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Officers
Apr 7, 2025
Officers
Apr 7, 2025
Officers
Jan 29, 2025
Accounts
Nov 18, 2024
Accounts
Nov 18, 2024
Other
Nov 18, 2024
Other
Nov 18, 2024
Confirmation Statement
Jul 24, 2024
Officers
Apr 10, 2024
Officers
Feb 1, 2024
Accounts
Nov 9, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Center Parcs (Operating Company) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
34%
over 41 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
director
director
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