Credit Card Compliance Ltd

DataGardener
dissolved

Credit Card Compliance Ltd

06423878Private Limited With Share Capital

St.Andrews House, 11 Dalton Court, Darwen, BB30DG
Incorporated

12/11/2007

Company Age

18 years

Directors

2

Employees

SIC Code

96090

Risk

Company Overview

Registration, classification & business activity

Credit Card Compliance Ltd (06423878) is a private limited with share capital incorporated on 12/11/2007 (18 years old) and registered in darwen, BB30DG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 12/11/2007
BB30DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

5

CCJs

Board of Directors

1

Filed Documents

66
Gazette Dissolved Compulsory
Category:Gazette
Date:22-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:01-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2015
Capital Allotment Shares
Category:Capital
Date:21-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Legacy
Category:Capital
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Incorporation Company
Category:Incorporation
Date:12-11-2007

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date29/11/2024
Filing Date29/11/2023
Latest Accounts29/11/2022

Trading Addresses

11 Dalton Court, Commercial Road, Darwen, Lancashire, BB30DGRegistered

Related Companies

1

Contact

St.Andrews House, 11 Dalton Court, Darwen, BB30DG