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Nom

Consumer Credit Compliance Training Limited
Adresse
Room 516B, Windsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2017
End of VAT Registration
14 août 2022
Société Numéro de Registre 10926638 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Consumer Credit Compliance Limited Status: Active Notified: 30/04/2021 Companies House Number: 08819918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Beardmore, Ian Anthony Status: Ceased Notified: 22/08/2017 Ceased: 24/12/2020 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fenton, Martin Henry Status: Ceased Notified: 22/08/2017 Ceased: 23/12/2020 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Petty, David Status: Ceased Notified: 22/08/2017 Ceased: 24/12/2020 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Compliance Company Core Services Limited Status: Ceased Notified: 24/12/2020 Ceased: 30/04/2021 Companies House Number: 09512930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Petty, David Harrogate, England Status: Active Notified: 22/08/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petty, Matthew David Harrogate, England Status: Active Notified: 20/12/2022 Date of Birth: 02/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Petty, Tracy Karen Harrogate, England Status: Active Notified: 20/12/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British