CREDIT CAPITAL CORPORATION LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1DP

Company number 09407456

Status Active

Incorporation Date 27 January 2015

Company Type Private Limited Company

Address SUITE 2, FIRST FLOOR, 315 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 1DP

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified

Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP United Kingdom to Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP on 10 April 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CREDIT CAPITAL CORPORATION LIMITED are www.creditcapitalcorporation.co.uk, and www.credit-capital-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Capital Corporation Limited is a Private Limited Company. The company registration number is 09407456. Credit Capital Corporation Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Credit Capital Corporation Limited is Suite 2 First Floor 315 Regents Park Road Finchley London England N3 1dp. . PETER, Sven Ingo is a Director of the company. RAJA, Paresh Shantilal is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Director

PETER, Sven Ingo

Appointed Date: 27 January 2015
59 years old

Director

RAJA, Paresh Shantilal

Appointed Date: 27 January 2015
58 years old

Persons With Significant Control

3cg Holdings Limited

Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

Psr Equities Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sip Consult Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDIT CAPITAL CORPORATION LIMITED Events

10 Apr 2017

Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP United Kingdom to Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP on 10 April 2017

31 Jan 2017

Confirmation statement made on 27 January 2017 with updates

17 Jun 2016

Accounts for a small company made up to 31 December 2015

01 Apr 2016

Director's details changed for Mr Sven Ingo Peter on 1 April 2016

05 Feb 2016

Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05

GBP 10,000

...

... and 0 more events

14 May 2015

Memorandum and Articles of Association

14 May 2015

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association
RES01 ‐ Resolution of alteration of Articles of Association

01 May 2015

Registration of charge 094074560001, created on 30 April 2015

24 Mar 2015

Current accounting period shortened from 31 January 2016 to 31 December 2015

27 Jan 2015

Incorporation
Statement of capital on 2015-01-27

GBP 10,000

MODEL ARTICLES ‐ Model articles adopted

CREDIT CAPITAL CORPORATION LIMITED Charges

30 April 2015

Charge code 0940 7456 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Ikb Deutsche Industriebank Ag
Description: All real property, all interests in real property and all…

Similar Companies