COMPLETE CREDIT CONSULTANCY LIMITED
Overview
| Company Name | COMPLETE CREDIT CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06450797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE CREDIT CONSULTANCY LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is COMPLETE CREDIT CONSULTANCY LIMITED located?
| Registered Office Address | Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE CREDIT CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2024 |
What is the status of the latest confirmation statement for COMPLETE CREDIT CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for COMPLETE CREDIT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4 Kings House 4 Elm Court Stratford-upon-Avon Warwickshire CV37 6PA England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on Feb 13, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Craig Francis Proctor as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Change of details for Zinc Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to May 30, 2024 | 15 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 30, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Douglas James Mcmanus on Dec 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Aitken on Dec 07, 2023 | 2 pages | CH01 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Cessation of Douglas James Mcmanus as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of James Aitken as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2022 | 16 pages | AA | ||
Total exemption full accounts made up to May 30, 2021 | 17 pages | AA | ||
Who are the officers of COMPLETE CREDIT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, James | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire United Kingdom | Scotland | British | 77035280004 | |||||
| MCMANUS, Douglas James | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire United Kingdom | England | British | 70302800005 | |||||
| MCMANUS, Douglas James | Secretary | 25 Broadmeadow Lane CV37 9FD Stratford Upon Avon Warwickshire | British | 70302800003 | ||||||
| WIGGINS, Sharon | Secretary | 25 Broadmeadow Lane CV37 9FD Stratford-Upon-Avon Warwickshire | British | 126475400001 | ||||||
| BELL, Michael | Director | Torr Avenue Quarrier's Village PA11 3QZ Bridge Of Weir 5 Renfrewshire | Scotland | British | 139670950001 | |||||
| PROCTOR, Craig Francis | Director | Kings House 4 Elm Court CV37 6PA Stratford-Upon-Avon 4 Warwickshire England | England | British | 70065780003 |
Who are the persons with significant control of COMPLETE CREDIT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Aitken | Apr 06, 2016 | Kings House 4 Elm Court CV37 6PA Stratford-Upon-Avon 4 Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas James Mcmanus | Apr 06, 2016 | Kings House 4 Elm Court CV37 6PA Stratford-Upon-Avon 4 Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Zinc Group Limited | Apr 06, 2016 | 4 Elm Court CV37 6PA Stratford Upon Avon 4 Kings House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0