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 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
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 |
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 |