CREDIT CARD COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
CREDIT CARD COMPLIANCE LTD
COMPANY NUMBER
06423878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/11/2007
(17 years and 1 months old)
WEBSITE
controlgap.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
29/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB3 0DG
11 Dalton Court
Commercial Road
Darwen
Lancashire
BB3 0DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDIT CARD COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT CARD COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT CARD COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 3 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
12/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Director: 15/11/2007 - Present (17years) Secretary: 15/11/2007 - Present (17years) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 12 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | Sally Christina Nailard (924958099) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 22/08/2018 | Bryan Turner (911540627) has left the board |
| 22/08/2018 | New Board Member Adam Gregory Skeet (921294453) Appointed |
| 22/08/2018 | New Board Member Sally Christina Nailard (924958099) Appointed |
| 22/08/2018 | New Company Secretary Adam Gregory Skeet (924958176) Appointed |
| 22/08/2018 | Charles Wyndham Hayles (900539487) has left the board |
| 13/06/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | John Elliot Fenton (915795430) has left the board |
| 26/11/2015 | New Annual Return filed |
| 16/11/2015 | New Board Member John Elliot Fenton (915795430) Appointed |
| 26/08/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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