CREDIT CARD COMPLIANCE LTD - DARWEN
| Company Profile | Company Filings |
Overview
CREDIT CARD COMPLIANCE LTD is a Private Limited Company from DARWEN and has the status: Active - Proposal to Strike off.
CREDIT CARD COMPLIANCE LTD was incorporated 16 years ago on 12/11/2007 and has the registered number: 06423878. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
CREDIT CARD COMPLIANCE LTD was incorporated 16 years ago on 12/11/2007 and has the registered number: 06423878. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
CREDIT CARD COMPLIANCE LTD - DARWEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 29/11/2022 | 29/08/2024 |
Registered Office
ST.ANDREWS HOUSE 11 DALTON COURT
DARWEN
LANCASHIRE
BB3 0DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2022 | 24/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM SKEET | Feb 1991 | British | Director | 2018-08-15 | CURRENT |
| MR ADAM GREGORY SKEET | Secretary | 2018-08-15 | CURRENT | ||
| MR BRYAN TURNER | Jun 1955 | British | Director | 2007-11-15 UNTIL 2018-08-15 | RESIGNED |
| MS SALLY CHRISTINA NAILARD | Dec 1964 | British | Director | 2018-08-15 UNTIL 2022-06-19 | RESIGNED |
| MR CHARLES WYNDHAM HAYLES | Mar 1948 | British | Director | 2007-11-15 UNTIL 2018-08-15 | RESIGNED |
| MR JOHN ELLIOT FENTON | Nov 1957 | British | Director | 2015-10-29 UNTIL 2016-07-27 | RESIGNED |
| MR CHARLES WYNDHAM HAYLES | Mar 1948 | British | Secretary | 2007-11-15 UNTIL 2018-08-15 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-11-12 UNTIL 2007-11-12 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-12 UNTIL 2007-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Gregory Skeet | 2018-08-15 | 2/1991 | Darwen Lancashire | Ownership of shares 75 to 100 percent |
| Mr Bryan Turner | 2016-11-10 - 2018-08-15 | 6/1955 | Darwen Lancashire | Ownership of shares 50 to 75 percent |