Active
Company Information for COMPLETE CREDIT CONSULTANCY LIMITED
4 KINGS HOUSE, 4 ELM COURT, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMPLETE CREDIT CONSULTANCY LIMITED | |
Legal Registered Office | |
4 KINGS HOUSE 4 ELM COURT STRATFORD-UPON-AVON WARWICKSHIRE CV37 6PA Other companies in CV37 | |
Company Number | 06450797 | |
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Company ID Number | 06450797 | |
Date formed | 2007-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB223931423 |
Last Datalog update: | 2024-07-05 10:57:03 |
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Officer | Role | Date Appointed |
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JAMES AITKEN |
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DOUGLAS JAMES MCMANUS |
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CRAIG FRANCIS PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
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SHARON WIGGINS |
Company Secretary | ||
MICHAEL BELL |
Director | ||
DOUGLAS JAMES MCMANUS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZINC INHOUSE LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
ZINC BPO LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
DATA CONFIRMATION SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-11-29 | Active | |
ZINC TRAINING AND RECRUITMENT LTD | Director | 2009-07-03 | CURRENT | 2009-01-20 | Dissolved 2013-09-10 | |
ZINC COMPUTER SOLUTIONS LTD. | Director | 2009-02-26 | CURRENT | 2009-02-26 | Dissolved 2014-06-06 | |
ZINC GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-12 | Active | |
ZINC COMPUTER SOLUTIONS LTD. | Director | 2009-02-26 | CURRENT | 2009-02-26 | Dissolved 2014-06-06 | |
ZINC TRAINING AND RECRUITMENT LTD | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2013-09-10 | |
ZINC GROUP LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
WINDOWS ARE US LTD | Director | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2013-08-08 |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-30 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Audit exemption statement of guarantee by parent company for period ending 30/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
Director's details changed for Mr James Aitken on 2023-12-07 | ||
Director's details changed for Douglas James Mcmanus on 2023-12-07 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF JAMES AITKEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DOUGLAS JAMES MCMANUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | 30/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | 30/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Aitken on 2016-08-01 | |
PSC04 | Change of details for Mr James Aitken as a person with significant control on 2016-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 30/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG FRANCIS PROCTOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064507970001 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM Unit 52 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHARON WIGGINS | |
CH01 | Director's details changed for James Aitken on 2012-04-13 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELL / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MCMANUS / 25/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AITKEN / 25/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/05/2010 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 11/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED MICHAEL BELL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JAMES AITKEN | |
RES01 | ADOPT ARTICLES 03/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-06-01 | £ 550 |
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Creditors Due Within One Year | 2011-06-01 | £ 550 |
Creditors and other liabilities
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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 CONSULTANCY LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Current Assets | 2012-06-01 | £ 3,124 |
Current Assets | 2011-06-01 | £ 3,124 |
Debtors | 2012-06-01 | £ 3,124 |
Debtors | 2011-06-01 | £ 3,124 |
Fixed Assets | 2012-06-01 | £ 804 |
Fixed Assets | 2011-06-01 | £ 804 |
Shareholder Funds | 2012-06-01 | £ 3,378 |
Shareholder Funds | 2011-06-01 | £ 3,378 |
Tangible Fixed Assets | 2012-06-01 | £ 804 |
Tangible Fixed Assets | 2011-06-01 | £ 804 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as COMPLETE CREDIT CONSULTANCY LIMITED are:
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. |