Consumer Credit Compliance Limited

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consumer credit compliance limited
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Micro

Consumer Credit Compliance Limited

08819918Private Limited With Share Capital

Windsor House Cornwall Road, Harrogate, HG12PW
Incorporated

18/12/2013

Company Age

12 years

Directors

1

Employees

7

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Consumer Credit Compliance Limited (08819918) is a private limited with share capital incorporated on 18/12/2013 (12 years old) and registered in harrogate, HG12PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Claims management compliance is a designated compliance support services aimed at claims management companies (cmc). we have in-house consultants who have years of experience of providing compliance support to cmcs and representing cmcs at cmr audits and during investigations.cmcs are currently regu...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/12/2013
HG12PW
7 employees

Financial Overview

Total Assets

£314.2K

Liabilities

£105.6K

Net Assets

£208.6K

Cash

£210.8K

Key Metrics

7

Employees

1

Directors

3

Shareholders

1

PSCs

Board of Directors

1
director

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2022
Capital Cancellation Shares
Category:Capital
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Resolution
Category:Resolution
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Incorporation Company
Category:Incorporation
Date:18-12-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG12PW
Windsor House, Cornwall Road, Harrogate, HG12PWRegistered

Contact

01423613335
consumercreditcompliance.co.uk
Windsor House Cornwall Road, Harrogate, HG12PW