Company number 08819918
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 24 HANOVER SQUARE, 4TH FLOOR, LONDON, W1S 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr David Petty on 16 November 2016; Statement of capital following an allotment of shares on 19 December 2015
GBP 102
. The most likely internet sites of CONSUMER CREDIT COMPLIANCE LIMITED are www.consumercreditcompliance.co.uk, and www.consumer-credit-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Consumer Credit Compliance Limited is a Private Limited Company.
The company registration number is 08819918. Consumer Credit Compliance Limited has been working since 18 December 2013.
The present status of the company is Active. The registered address of Consumer Credit Compliance Limited is 24 Hanover Square 4th Floor London W1s 1jd. . BEARDMORE, Ian Anthony is a Director of the company. PETTY, David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Petty
Notified on: 18 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Anthony Beardmore
Notified on: 18 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSUMER CREDIT COMPLIANCE LIMITED Events
28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Nov 2016
Director's details changed for Mr David Petty on 16 November 2016
21 Jun 2016
Statement of capital following an allotment of shares on 19 December 2015
17 May 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Cancellation of shares. Statement of capital on 27 April 2016
...
... and 3 more events
20 May 2015
Statement of capital following an allotment of shares on 1 January 2015
18 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
09 Oct 2014
Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom to 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH on 9 October 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18