Consumer Credit Compliance Training Limited, Harrogate

Consumer Credit Compliance Training Limited is a private limited company. Situated at Windsor House, Cornwall Road, Harrogate HG1 2PW, the aforementioned 6 years old firm was incorporated on 2017-08-22 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this firm: Tracy P. (appointed on 20 December 2022), Matthew P. (appointed on 20 December 2022), David P. (appointed on 22 August 2017).
About
Name: Consumer Credit Compliance Training Limited
Number: 10926638
Incorporation date: 2017-08-22
End of financial year: 31 December
 
Address: Windsor House
Cornwall Road
Harrogate
HG1 2PW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Consumer Credit Compliance Limited
30 April 2021
Address Room 3.04, Windsor House Cornwall Road, Harrogate, HG1 2PW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08819918
Nature of control: 75,01-100% shares
75,01-100% voting rights
The Compliance Company Core Services Limited
24 December 2020 - 30 April 2021
Address The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09512930
Nature of control: 75,01-100% shares
75,01-100% voting rights
David P.
22 August 2017 - 24 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian B.
22 August 2017 - 24 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Martin F.
22 August 2017 - 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-08-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,921 43,301 33,867 10,844 89,943
Total Assets Less Current Liabilities 2,217 29,685 28,250 8,666 74,521

The deadline for Consumer Credit Compliance Training Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Consumer Credit Compliance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cornwall Road, HG1 2PW Harrogate. The Compliance Company Core Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Ecclesall Road South, S11 9PA Sheffield. David P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023 | accounts
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