Company number 03590211
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address COMMUNICATIONS CENTRE NORTH KAY BROW COMPLEX, KAY BROW, RAMSBOTTOM, LANCASHIRE, BL0 9AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of David James Horridge as a director on 3 June 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of CUSTOMER CARE COMPANY LTD. are www.customercarecompany.co.uk, and www.customer-care-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Customer Care Company Ltd is a Private Limited Company.
The company registration number is 03590211. Customer Care Company Ltd has been working since 30 June 1998.
The present status of the company is Active. The registered address of Customer Care Company Ltd is Communications Centre North Kay Brow Complex Kay Brow Ramsbottom Lancashire Bl0 9ay. The company`s financial liabilities are £309.83k. It is £213.62k against last year. The cash in hand is £162.14k. It is £6.85k against last year. And the total assets are £374.76k, which is £39.78k against last year. PPJ SECRETARIAT LIMITED is a Secretary of the company. CROMPTON, Carl is a Director of the company. Secretary BEDWARD, Lynne has been resigned. Secretary BEDWARD, Lynne has been resigned. Secretary BEDWARD, Lynne has been resigned. Secretary CROMPTON, Carl has been resigned. Secretary CROMPTON, Carl has been resigned. Secretary HORRIDGE, David has been resigned. Secretary PPJ SECRETARIAT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEDWARD, Nicholas Mark has been resigned. Director BENNETT, Jason has been resigned. Director CLUCAS, Kathryn Marcia has been resigned. Director CLUCAS, Kathryn Marcia has been resigned. Director CLUCAS, Kathryn Marcia has been resigned. Director CLUCAS, Kathryn Marcia has been resigned. Director CLUCAS, Kathryn Marcia has been resigned. Director CROMPTON, Carl has been resigned. Director CROMPTON, Carl has been resigned. Director HORRIDGE, David James has been resigned. Director LINAKER, Mathew Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
customer care company Key Finiance
LIABILITIES
£309.83k
+222%
CASH
£162.14k
+4%
TOTAL ASSETS
£374.76k
+11%
All Financial Figures
Current Directors
Secretary
PPJ SECRETARIAT LIMITED
Appointed Date: 19 April 2015
Resigned Directors
Secretary
BEDWARD, Lynne
Resigned: 01 December 2010
Appointed Date: 09 July 1998
Secretary
CROMPTON, Carl
Resigned: 18 April 2015
Appointed Date: 26 February 2013
Secretary
CROMPTON, Carl
Resigned: 03 January 2013
Appointed Date: 03 January 2013
Secretary
PPJ SECRETARIAT LIMITED
Resigned: 18 April 2015
Appointed Date: 18 April 2015
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 1998
Appointed Date: 30 June 1998
Director
BENNETT, Jason
Resigned: 03 January 2013
Appointed Date: 03 January 2013
59 years old
Director
CROMPTON, Carl
Resigned: 18 April 2015
Appointed Date: 26 February 2013
65 years old
Director
CROMPTON, Carl
Resigned: 03 January 2013
Appointed Date: 03 January 2013
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 1998
Appointed Date: 30 June 1998
Persons With Significant Control
Carl Crompton
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CUSTOMER CARE COMPANY LTD. Events
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Termination of appointment of David James Horridge as a director on 3 June 2016
24 Aug 2016
Confirmation statement made on 1 July 2016 with updates
21 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
12 Aug 2016
Secretary's details changed for Ppj Secretariat Limited on 27 June 2016
...
... and 112 more events
29 Jul 1998
Ad 15/07/98--------- £ si 2@1=2 £ ic 2/4
23 Jul 1998
Memorandum and Articles of Association
21 Jul 1998
Company name changed first step technology LIMITED\certificate issued on 22/07/98
16 Jul 1998
Registered office changed on 16/07/98 from: 788-790 finchley road, london, NW11 7UR
30 Jun 1998
Incorporation