CREDIT CAPITAL CORPORATION II LIMITED - FINCHLEY


Company Profile Company Filings

Overview

CREDIT CAPITAL CORPORATION II LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
CREDIT CAPITAL CORPORATION II LIMITED was incorporated 9 years ago on 18/06/2015 and has the registered number: 09645317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CREDIT CAPITAL CORPORATION II LIMITED - FINCHLEY

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 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
FINCHLEY
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY SPENCER GRIFFITHS Sep 1968 British Director 2023-12-08 CURRENT
MR SVEN INGO PETER May 1966 German Director 2015-06-18 UNTIL 2023-12-08 RESIGNED
MR PARESH SHANTILAL RAJA Jul 1967 British Director 2015-06-18 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sip Consult Ltd 2023-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
3cg Holdings Limited 2016-12-14 - 2023-12-08 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sip Consult Limited 2016-04-06 - 2016-12-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Psr Equities Limited 2016-04-06 - 2016-12-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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LOUDWATER (TROUTSTREAM) ESTATE LIMITED RICKMANSWORTH Active SMALL 68320 - Management of real estate on a fee or contract basis
ANGLO CHESHAM MANAGEMENT LIMITED CHESHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRIPWORX HOLDINGS LIMITED CHORLEYWOOD Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LOUDWATER FREEHOLD ESTATES LIMITED RICKMANSWORTH Active SMALL 68100 - Buying and selling of own real estate
BROADGATE FREEHOLDS LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUSTAINABLE INFRASTRUCTURE PARTNERSHIP LTD CHORLEYWOOD Active DORMANT 64910 - Financial leasing
ANGLO INDUSTRIAL HOLDINGS LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ENERGY CAPITAL ADVISERS LTD CHORLEYWOOD Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SIP CONSULT LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOUSING INVESTMENT FINANCE LTD CHORLEYWOOD Active DORMANT 68201 - Renting and operating of Housing Association real estate
WATFORD GRAMMAR SCHOOL FOR GIRLS SERVICES LTD WATFORD Active SMALL 85600 - Educational support services
CREDIT CAPITAL CORPORATION LIMITED FINCHLEY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
INTERBRIDGE FINANCIAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
3CG HOLDINGS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TABLE FINANCE UK LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IB LOANS LIMITED FINCHLEY ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPSTAN CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
HORIZON (GP) LIMITED EDINBURGH SCOTLAND Active FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CREDIT_CAPITAL_CORPORATIO - Accounts 2023-07-19 31-12-2022 £1,018 Cash
CREDIT_CAPITAL_CORPORATIO - Accounts 2022-09-30 31-12-2021 £165 Cash
CREDIT_CAPITAL_CORPORATIO - Accounts 2021-09-28 31-12-2020 £200 Cash
CREDIT_CAPITAL_CORPORATIO - Accounts 2020-12-31 31-12-2019 £235 Cash
CREDIT_CAPITAL_CORPORATIO - Accounts 2019-10-01 31-12-2018 £12,018 Cash £10,000 equity
CREDIT_CAPITAL_CORPORATIO - Accounts 2018-09-28 31-12-2017 £13,181 Cash £10,314 equity

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OP LAND (NO.1) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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VEGA PROPERTIES NO3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PROJECT NEPTUNE TOPCO LIMITED LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
S&K LAND AND INVESTMENTS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILSAM FINANCE LIMITED FINCHLEY ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified