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CREDIT CARD COMPLIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credit Card Compliance Ltd. The company was founded 16 years ago and was given the registration number 06423878. The firm's registered office is in DARWEN. You can find them at St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CREDIT CARD COMPLIANCE LTD
Company Number:06423878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2007
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St.Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, BB3 0DG

Secretary15 August 2018Active
St.Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, BB3 0DG

Director15 August 2018Active
1 Woodsleigh Coppice, Bolton, BL1 5XR

Secretary15 November 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 November 2007Active
St.Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, BB3 0DG

Director29 October 2015Active
1 Woodsleigh Coppice, Bolton, BL1 5XR

Director15 November 2007Active
St.Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, BB3 0DG

Director15 August 2018Active
9, Hazel Avenue, Cheadle, SK8 1EN

Director15 November 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 November 2007Active

People with Significant Control

Mr Adam Gregory Skeet
Notified on:15 August 2018
Status:Active
Date of birth:February 1991
Nationality:British
Address:St.Andrews House, 11 Dalton Court, Darwen, BB3 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan Turner
Notified on:10 November 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:St.Andrews House, 11 Dalton Court, Darwen, BB3 0DG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-02-08Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-12-01Gazette

Gazette filings brought up to date.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-01Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Gazette

Gazette filings brought up to date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-11-30Accounts

Change account reference date company current shortened.

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2022-07-12Officers

Termination director company with name termination date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Gazette

Gazette filings brought up to date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with updates.

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