C.C.A. (U.K.) ADVISORY SERVICES LIMITED: Person with Significant Control

Overview

Company Name	C.C.A. (U.K.) ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01441617
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1979

Persons with significant controls

Name

Notified On

Address

Ceased

Consumer Credit Association (Uk) Limited

Jan 01, 2020

Dee Hills Park

CH3 5AR Chester

Cholmondeley House

Cheshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Consumer Credit Association Of The Uk

Apr 06, 2016

Minerva Court

Chester West Employment Park

CH1 4QT Chester

Cheshire

United Kingdom

Yes

Legal Form	Trade Association
Legal Authority	Uk Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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