CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED

CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06741879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED located?

    Registered Office Address
    123 Albion Street
    LS2 8ER Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Richard Charles Britten as a director on Dec 31, 2025

    1 pagesTM01

    Director's details changed for Mrs Yvonne Jean Klimaytys on Nov 17, 2025

    2 pagesCH01

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Yvonne Jean Macdermid on Aug 22, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    15 pagesAA

    Appointment of Mr Martin Clift as a director on Feb 26, 2025

    2 pagesAP01

    Termination of appointment of Richard Stephen Lane as a director on Feb 26, 2025

    1 pagesTM01

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Appointment of Mrs Catherine Jennifer Smith as a secretary on May 14, 2024

    2 pagesAP03

    Director's details changed for Mr Richard Charles Britten on Jan 04, 2024

    2 pagesCH01

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ian Andrew Phillips as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Ms Vikki Joanne Brownridge as a director on Jun 15, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Change of details for Foundation for Credit Counselling as a person with significant control on May 01, 2023

    2 pagesPSC05

    Termination of appointment of Philip Richard Andrew as a director on Apr 30, 2023

    1 pagesTM01

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Termination of appointment of Andrew Ratcliffe Hill as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Mr Ian Andrew Phillips as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Ms Yvonne Jean Macdermid as a director on Mar 01, 2022

    2 pagesAP01

    Who are the officers of CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Catherine Jennifer
    Albion Street
    LS2 8ER Leeds
    123
    England
    Secretary
    Albion Street
    LS2 8ER Leeds
    123
    England
    323264090001
    BROWNRIDGE, Vikki Joanne
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    EnglandBritish310176170001
    CLIFT, Martin
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    EnglandBritish330001060001
    KLIMAYTYS, Yvonne Jean
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    ScotlandBritish191260050003
    BRADFORD, Rachel Julia
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    Secretary
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    193765400001
    LYNCH, Malcolm John
    4 Southfield Avenue
    LS17 6RN Leeds
    West Yorkshire
    Secretary
    4 Southfield Avenue
    LS17 6RN Leeds
    West Yorkshire
    British181774630001
    O'CONNOR, Michael Cornelius
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    Secretary
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    206749000001
    SOBO-ALLEN, Femi
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    United Kingdom
    Secretary
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    United Kingdom
    209104540001
    ANDREW, Philip Richard
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    EnglandBritish136927080002
    BELL, Gordon
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    Director
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    EnglandBritish106746630001
    BRITTEN, Richard Charles
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    EnglandBritish252902400002
    COATES, David Raiffe
    Hillsborough Park
    GU15 1HG Camberley
    27
    Surrey
    Director
    Hillsborough Park
    GU15 1HG Camberley
    27
    Surrey
    EnglandBritish103580860001
    GREEN, Joanna Elizabeth Louise
    Elmete Avenue
    Scholes
    LS15 4BL Leeds
    10
    West Yorkshire
    Director
    Elmete Avenue
    Scholes
    LS15 4BL Leeds
    10
    West Yorkshire
    British136280680001
    HILL, Andrew Ratcliffe
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    United KingdomBritish69640030001
    HURLSTON, Malcolm
    2 Ridgmount Street
    WC1E 7AA London
    Director
    2 Ridgmount Street
    WC1E 7AA London
    United KingdomBritish16241590002
    LANE, Richard Stephen
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    EnglandBritish283135260001
    MCKENZIE, Richard James
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    EnglandBritish247948630001
    MEGAW, Fiona Ann
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    Director
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    EnglandBritish202984410002
    NICHOLSON, Stephen John
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    Director
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    EnglandBritish110269700001
    O'CONNOR, Michael Cornelius
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    Director
    Merrion Centre
    LS2 8NG Leeds
    Wade House
    West Yorkshire
    EnglandBritish,Irish182320710001
    PHILLIPS, Ian Andrew
    Albion Street
    LS2 8ER Leeds
    123
    England
    Director
    Albion Street
    LS2 8ER Leeds
    123
    England
    United KingdomBritish287784690001
    SHANNON, Richard
    Brinklow Way
    HG2 9JW Harrogate
    16
    England
    England
    Director
    Brinklow Way
    HG2 9JW Harrogate
    16
    England
    England
    United KingdomBritish75050060001
    STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara
    Cookridge Street
    LS2 3AG Leeds
    19
    West Yorkshire
    United Kingdom
    Director
    Cookridge Street
    LS2 3AG Leeds
    19
    West Yorkshire
    United Kingdom
    United KingdomBritish20960980003

    Who are the persons with significant control of CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albion Street
    LS2 8ER Leeds
    123
    England
    Apr 06, 2016
    Albion Street
    LS2 8ER Leeds
    123
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02757055
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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