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Home > England & Wales Companies > CONSUMER CREDIT COMPLIANCE LIMITED
Company Information for

CONSUMER CREDIT COMPLIANCE LIMITED

WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW,
Company Registration Number
08819918
Private Limited Company
Active

Company Overview

About Consumer Credit Compliance Ltd
CONSUMER CREDIT COMPLIANCE LIMITED was founded on 2013-12-18 and has its registered office in Harrogate. The organisation's status is listed as "Active". Consumer Credit Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSUMER CREDIT COMPLIANCE LIMITED
 
Legal Registered Office
WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
HG1 2PW
Other companies in S10
 
Filing Information
Company Number 08819918
Company ID Number 08819918
Date formed 2013-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB180168218  
Last Datalog update: 2024-01-09 00:49:35
Primary Source:Companies House
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Companies with same name CONSUMER CREDIT COMPLIANCE LIMITED
The following companies were found which have the same name as CONSUMER CREDIT COMPLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSUMER CREDIT COMPLIANCE TRAINING LIMITED WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2PW Active Company formed on the 2017-08-22
CONSUMER CREDIT COMPLIANCE COMPANY LLC Georgia Unknown

Company Officers of CONSUMER CREDIT COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
IAN ANTHONY BEARDMORE
 Director 2013-12-18
DAVID PETTY
 Director 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY BEARDMORE CONSUMER CREDIT COMPLIANCE TRAINING LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
IAN ANTHONY BEARDMORE THE COMPLIANCE COMPANY CORE SERVICES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Liquidation
DAVID PETTY CONSUMER CREDIT COMPLIANCE TRAINING LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24Director's details changed for Mr David Petty on 2022-01-24
2023-01-24CH01Director's details changed for Mr David Petty on 2022-01-24
2023-01-04CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 32 Mulberry Way Armthorpe Doncaster DN3 3UE England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TRACY KAREN PETTY
2022-05-16AP01DIRECTOR APPOINTED MRS TRACY KAREN PETTY
2022-02-15Purchase of own shares
2022-02-15SH03Purchase of own shares
2022-02-10Cancellation of shares. Statement of capital on 2021-04-30 GBP 104
2022-02-10SH06Cancellation of shares. Statement of capital on 2021-04-30 GBP 104
2022-02-08CESSATION OF IAN ANTHONY BEARDMORE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Change of details for Mr David Petty as a person with significant control on 2021-04-30
2022-02-08Change of details for Mr David Petty as a person with significant control on 2022-02-08
2022-02-08Director's details changed for Mr David Petty on 2022-02-08
2022-02-08CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-02-08CH01Director's details changed for Mr David Petty on 2022-02-08
2022-02-08PSC04Change of details for Mr David Petty as a person with significant control on 2021-04-30
2022-02-08PSC07CESSATION OF IAN ANTHONY BEARDMORE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY BEARDMORE
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Lower Ground Floor 24 Hanover Square London W1S 1JD England
2021-02-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-08-25SH0119/12/19 STATEMENT OF CAPITAL GBP 106
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 24 Hanover Square 4th Floor London W1S 1JD
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-02-05SH0130/06/18 STATEMENT OF CAPITAL GBP 104
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 103
2018-07-25SH0119/12/17 STATEMENT OF CAPITAL GBP 103
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-11-20CH01Director's details changed for Mr Ian Anthony Beardmore on 2017-11-15
2017-11-20PSC04Change of details for Mr Ian Anthony Beardmore as a person with significant control on 2017-11-15
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-16CH01Director's details changed for Mr David Petty on 2016-11-16
2016-06-21SH0119/12/15 STATEMENT OF CAPITAL GBP 102
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17SH06Cancellation of shares. Statement of capital on 2016-04-27 GBP 4
2016-04-18SH0119/12/15 STATEMENT OF CAPITAL GBP 5
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-20SH0101/01/15 STATEMENT OF CAPITAL GBP 4
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 24 Hanover Square London W1S 1JD United Kingdom
2013-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSUMER CREDIT COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSUMER CREDIT COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSUMER CREDIT COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSUMER CREDIT COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of CONSUMER CREDIT COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSUMER CREDIT COMPLIANCE LIMITED
Trademarks
We have not found any records of CONSUMER CREDIT COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUMER CREDIT COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSUMER CREDIT COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSUMER CREDIT COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUMER CREDIT COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSUMER CREDIT COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG1 2PW