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Home > England & Wales Companies > COMPLETE CREDIT SOLUTIONS LIMITED
Company Information for

COMPLETE CREDIT SOLUTIONS LIMITED

Gable House, 239 Regents Park Road, London, N3 3LF,
Company Registration Number
05842997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Complete Credit Solutions Ltd
COMPLETE CREDIT SOLUTIONS LIMITED was founded on 2006-06-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Complete Credit Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE CREDIT SOLUTIONS LIMITED
 
Legal Registered Office
Gable House
239 Regents Park Road
London
N3 3LF
Other companies in N2
 
Filing Information
Company Number 05842997
Company ID Number 05842997
Date formed 2006-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-21 10:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE CREDIT SOLUTIONS LIMITED
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Companies with same name COMPLETE CREDIT SOLUTIONS LIMITED
The following companies were found which have the same name as COMPLETE CREDIT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE CREDIT SOLUTIONS, LLC 103 BEVERWYCK DR. #10 Albany GUILDLERLAND NY 12084 Active Company formed on the 2004-06-14
COMPLETE CREDIT SOLUTIONS PTY LTD NSW 2150 Active Company formed on the 2012-03-23
COMPLETE CREDIT SOLUTIONS GROUP PTY LTD NSW 2145 Active Company formed on the 2016-12-20
COMPLETE CREDIT SOLUTIONS, INC. 1248 CR 1 DUNEDIN FL 34698 Inactive Company formed on the 2007-09-26
COMPLETE CREDIT SOLUTIONS, INC 2500 NW 107 AVE MIAMI FL 33172 Inactive Company formed on the 2003-03-20
COMPLETE CREDIT SOLUTIONS, INC. 2921 BROWN TRL STE 100 BEDFORD TX 76021 Active Company formed on the 1999-09-27
COMPLETE CREDIT SOLUTIONS GROUP PTY LIMITED Dissolved Company formed on the 2018-07-11
COMPLETE CREDIT SOLUTIONS GROUP PTY LIMITED Dissolved Company formed on the 2018-07-11

Company Officers of COMPLETE CREDIT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN SIMON
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SIMON
 Company Secretary 2006-06-12 2015-02-19
PHILIP ELLIOT SIMONS
 Director 2006-06-12 2011-01-31
QA REGISTRARS LIMITED
 Nominated Secretary 2006-06-12 2006-06-15
QA NOMINEES LIMITED
 Nominated Director 2006-06-12 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SIMON COMPANY DEBT LTD Director 2016-05-06 CURRENT 2007-08-24 Active
ALAN SIMON LANGLEY & PARTNERS LIMITED Director 2012-06-11 CURRENT 2002-10-31 Active - Proposal to Strike off
ALAN SIMON IVA DEBT SOLUTIONS LIMITED Director 2012-03-01 CURRENT 2006-04-12 Active - Proposal to Strike off
ALAN SIMON OSTRICH WORLDWIDE LIMITED Director 2012-03-01 CURRENT 2011-03-11 Active - Proposal to Strike off
ALAN SIMON AABRS LIMITED Director 2011-11-25 CURRENT 2011-05-24 Active
ALAN SIMON ACCURA SOLUTIONS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
ALAN SIMON A SIMON AFA MIPA FABRP LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
ALAN SIMON PELICAN FINANCIAL SOLUTIONS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active - Proposal to Strike off
ALAN SIMON OSTRICH DEBT MANAGEMENT LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-09-19
ALAN SIMON LANGLEY FINANCIAL SOLUTIONS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active - Proposal to Strike off
ALAN SIMON COMPLETE DEBT SOLUTIONS LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active - Proposal to Strike off
ALAN SIMON X - EPT LIMITED Director 2000-10-05 CURRENT 2000-09-12 Active
ALAN SIMON DEBT MANAGER LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active - Proposal to Strike off
ALAN SIMON LANGLEY INDEMNITY LIMITED Director 1994-06-01 CURRENT 1994-05-12 Active - Proposal to Strike off
ALAN SIMON TECHCASTLE LIMITED Director 1993-06-09 CURRENT 1993-06-04 Active
ALAN SIMON OCTOCHOICE LIMITED Director 1992-12-24 CURRENT 1983-09-06 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
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-29DS01Application to strike the company off the register
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Langley House Park Road East Finchley London N2 8EY
2022-05-06CH01Director's details changed for Mr Alan Simon on 2022-04-28
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-21PSC02Notification of Accura Partners Llp as a person with significant control on 2016-04-06
2017-05-13CH01Director's details changed for Mr Alan Simon on 2017-03-27
2017-01-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Mr Alan Simon on 2015-08-31
2015-10-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0112/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20TM02Termination of appointment of Alan Simon on 2015-02-19
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0112/06/11 ANNUAL RETURN FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/11 FROM Langley House Park Road East Finchley London N2 8EX
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS
2010-06-15AR0112/06/10 ANNUAL RETURN FULL LIST
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMON / 16/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN SIMON / 16/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ELLIOT SIMONS / 16/10/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMONS / 30/08/2008
2009-06-18363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2006-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMPLETE CREDIT SOLUTIONS 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 COMPLETE CREDIT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE CREDIT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 COMPLETE CREDIT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE CREDIT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE CREDIT SOLUTIONS LIMITED
Trademarks
We have not found any records of COMPLETE CREDIT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE CREDIT SOLUTIONS 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 (74990 - Non-trading company) as COMPLETE CREDIT SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE CREDIT SOLUTIONS 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 COMPLETE CREDIT SOLUTIONS 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 COMPLETE CREDIT SOLUTIONS 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.
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    Other companies at postcode N3 3LF