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CUSTOMER CARE COMPANY LTD.

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

This company is commonly known as Customer Care Company Ltd.. The company was founded 25 years ago and was given the registration number 03590211. The firm's registered office is in BURY. You can find them at The Technology Centre, 181-183, The Rock, Bury, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CUSTOMER CARE COMPANY LTD.
Company Number:03590211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Technology Centre, 181-183, The Rock, Bury, Lancashire, England, BL9 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Technology Centre, 181-183, The Rock, Bury, England, BL9 0NE

Secretary05 July 2020Active
The Technology Centre, 181-183, The Rock, Bury, England, BL9 0NE

Director19 April 2015Active
22-28, Willow Street, Accrington, England, BB5 1LP

Secretary12 July 2011Active
210, Hillsbottom, Dundee Lane Ramsbottom, Bury, England, BL0 9HF

Secretary11 July 2011Active
210 Hillside, Dundee Lane Ramsbottom, Bury, BL0 9HF

Secretary09 July 1998Active
17, Sergeants Lane, Whitefield, Manchester, England, M45 7TR

Secretary26 February 2013Active
17, Sergeants Lane, Whitefield, Manchester, England, M45 7TR

Secretary03 January 2013Active
6 Denby View, Thornhill, Dewsbury, United Kingdom, WF12 0ER

Secretary18 April 2015Active
Parkevale, Kelham Lane, Newark, England, NG24 1DW

Corporate Secretary01 August 2017Active
Parkevale, M Lane, Newark, England, NG24 1DW

Corporate Secretary19 April 2015Active
6 Denby View, Thornhill, Dewsbury, England, WF12 0ER

Corporate Secretary18 April 2015Active
The Technology Centre, 181-183, The Rock, Bury, England, BL9 0NE

Corporate Secretary10 January 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 June 1998Active
Hillside Dundee Lane, Ramsbottom, Bury, BL0 9HF

Director09 July 1998Active
11, Chestnut Avenue, Tottington, Bury, England, BL8 3EE

Director03 January 2013Active
4, Croft Acres, Edenfield, Bury, England, BL0 9LX

Director23 April 2013Active
4, Croft Acres, Edenfield, Bury, England, BL0 9LX

Director04 January 2013Active
4, Croft Acres, Edenfield, Bury, England, BL0 9LX

Director03 January 2013Active
22-28, Willow Street, Accrington, England, BB5 1LP

Director11 July 2011Active
22-28, Willow Street, Accrington, England, BB5 1LP

Director01 December 2010Active
17, Sergeants Lane, Whitefield, Manchester, England, M45 7TR

Director26 February 2013Active
17, Sergeants Lane, Whitefield, Manchester, England, M45 7TR

Director03 January 2013Active
6 Denby View, Thornhill, Dewsbury, United Kingdom, WF12 0ER

Director18 April 2015Active
30, Sims Close, Ramsbottom, Bury, England, BL0 9NT

Director03 January 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 June 1998Active

People with Significant Control

Mr Carl Crompton
Notified on:01 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Communications Centre North, Kay Brow Complex, Ramsbottom, England, BL0 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-05Accounts

Change account reference date company previous extended.

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2021-09-08Accounts

Accounts amended with accounts type total exemption full.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Officers

Change person secretary company with change date.

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2020-11-18Officers

Change person director company with change date.

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2020-11-18Officers

Change person secretary company with change date.

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2020-07-06Officers

Appoint person secretary company with name date.

Download
2020-07-06Officers

Termination secretary company with name termination date.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-13Officers

Appoint person secretary company with name date.

Download
2020-01-13Officers

Termination secretary company with name termination date.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts amended with accounts type total exemption full.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Accounts

Accounts amended with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download

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