OPTIMA CONSUMER CREDIT LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

OPTIMA CONSUMER CREDIT LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
OPTIMA CONSUMER CREDIT LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPTIMA CONSUMER CREDIT LIMITED - CHESTERFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 STAVELEY HALL BUSINESS CENTRE STAVELEY HALL DRIVE
CHESTERFIELD
DERBYSHIRE
S43 3TN

This Company Originates in : United Kingdom
Previous trading names include:
FORESPEED LIMITED (until 26/01/2006)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW OTTER Sep 1979 British Director 2020-10-08 CURRENT
MR NICHOLAS ANTHONY OTTER Mar 1977 British Director 2012-02-15 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-18 UNTIL 2003-03-10 RESIGNED
MR BARRIE LEONARD WILLIAMS Feb 1959 British Director 2006-08-31 UNTIL 2007-10-30 RESIGNED
MR PATRICK ANTHONY OTTER Mar 1950 British Director 2003-03-10 UNTIL 2012-02-15 RESIGNED
ANTHONY PATRICK MCDONAGH Irish Director 2007-01-23 UNTIL 2011-10-31 RESIGNED
MR MICHAEL JONATHAN JENNINGS Mar 1964 English Director 2007-09-01 UNTIL 2010-07-31 RESIGNED
DAVID ANTCLIFF Mar 1949 British Director 2006-08-04 UNTIL 2007-01-23 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-02-18 UNTIL 2003-03-10 RESIGNED
DAVID ANTCLIFF Mar 1949 British Secretary 2003-03-10 UNTIL 2007-01-23 RESIGNED
ANTHONY PATRICK MCDONAGH Irish Secretary 2007-01-23 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Andrew Otter 2016-04-13 - 2018-03-22 9/1979 Chesterfield   Derbyshire Voting rights 25 to 50 percent
Mr Nicholas Anthony Otter 2016-04-13 - 2018-03-22 3/1977 Chesterfield   Derbyshire Voting rights 25 to 50 percent
Mrs Susan Janet Otter 2016-04-06 - 2018-03-22 5/1952 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIGHTRON BILANCIAI LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ANGLO EUROPEAN CREDIT GROUP LIMITED ST. ALBANS Dissolved... FULL 5010 - Sale of motor vehicles
CAR PROTECT LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OPTIMA CREDIT COLLECTIONS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
OPTIMA FINANCE LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
WELLBECK ESTATES LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
COOL OASIS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED HOLMFIRTH Active MICRO ENTITY 98000 - Residents property management
AUTO UNION FINANCE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
G F INCINERATION LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 9002 - Collection and treatment of other waste
BLUE SKY ACCEPTANCES LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADVANCE CARE & SUPPORT LIMITED SHEFFIELD Dissolved... DORMANT 86102 - Medical nursing home activities
OPTIMA FINANCE (UK) LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CAR CREDIT 4U LIMITED LITTLEHAMPTON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
YORKSHIRE CASHBACKCARD LTD RIPON Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
FINANCE FIRST (YORKSHIRE) LIMITED DISHFORTH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ECOEUS LIMITED CARDIFF WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TANCREY LIMITED CRIEFF Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SRJ TRUSTEES LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Optima Consumer Credit Limited - Period Ending 2023-03-31 2023-12-12 31-03-2023 £1,064,225 Cash
Optima Consumer Credit Limited - Period Ending 2022-03-31 2023-02-07 31-03-2022 £886,469 Cash
Optima Consumer Credit Limited - Period Ending 2021-03-31 2022-03-26 31-03-2021 £618,294 Cash
Optima Consumer Credit Limited - Period Ending 2020-03-31 2021-03-12 31-03-2020 £305,248 Cash
Optima Consumer Credit Limited - Period Ending 2019-03-31 2019-12-13 31-03-2019 £98,499 Cash
Optima Consumer Credit Limited - Period Ending 2018-03-31 2018-12-25 31-03-2018 £30,528 Cash £29,784 equity
Optima Consumer Credit Limited - Accounts to registrar - small 17.2 2017-09-29 31-03-2017 £7 Cash £-20,195 equity
Optima Consumer Credit Limited - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £25 Cash £-30,267 equity
Optima Consumer Credit Limited - Limited company - abbreviated - 11.6 2015-11-11 31-03-2015 £-54,797 equity
Optima Consumer Credit Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £-68,823 equity

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