COMPLETE CREDIT CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

06450797

Incorporation date

11/12/2007

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2007)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/05/25

View PDF (1 pages)

25/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/05/25

View PDF (3 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/05/25

View PDF (33 pages)

25/02/2026

Total exemption full accounts made up to 2025-05-30

View PDF (18 pages)

13/02/2026

Registered office address changed from 4 Kings House 4 Elm Court Stratford-upon-Avon Warwickshire CV37 6PA England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2026-02-13

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

28/01/2026

Termination of appointment of Craig Francis Proctor as a director on 2025-12-10

View PDF (1 pages)

11/12/2025

Change of details for Zinc Group Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

09/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/05/23

View PDF (1 pages)

09/05/2024

Audit exemption subsidiary accounts made up to 2023-05-30

View PDF (15 pages)

04/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/05/23

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/05/23

View PDF (33 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

07/12/2023

Director's details changed for Mr James Aitken on 2023-12-07

View PDF (2 pages)

07/12/2023

Director's details changed for Douglas James Mcmanus on 2023-12-07

View PDF (2 pages)

16/06/2023

Change of share class name or designation

View PDF (2 pages)

16/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/04/2023

Cessation of James Aitken as a person with significant control on 2016-04-06

View PDF (1 pages)

21/04/2023

Cessation of Douglas James Mcmanus as a person with significant control on 2016-04-06

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-05-30

View PDF (16 pages)

01/03/2022

Total exemption full accounts made up to 2021-05-30

View PDF (17 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-05-30

View PDF (18 pages)

10/02/2021

Director's details changed for Douglas James Mcmanus on 2011-12-01

View PDF (2 pages)

10/02/2021

Director's details changed for Mr Craig Francis Proctor on 2021-01-01

View PDF (2 pages)

10/02/2021

Director's details changed for Mr James Aitken on 2016-08-01

View PDF (2 pages)

10/02/2021

Change of details for Mr James Aitken as a person with significant control on 2016-08-01

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-05-30

View PDF (18 pages)

24/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (17 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

27/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Mr Craig Francis Proctor as a director on 2017-10-01

View PDF (2 pages)

04/07/2017

Registration of charge 064507970001, created on 2017-06-27

View PDF (23 pages)

26/05/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

20/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (7 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

22/02/2016

Registered office address changed from Unit 52 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW to 4 Kings House 4 Elm Court Stratford-upon-Avon Warwickshire CV37 6PA on 2016-02-22

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

07/01/2013

Termination of appointment of Sharon Wiggins as a secretary

View PDF (1 pages)

13/04/2012

Director's details changed for James Aitken on 2012-04-13

View PDF (2 pages)

10/04/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

24/02/2012

Termination of appointment of Michael Bell as a director

View PDF (1 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

23/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (7 pages)

22/02/2011

Director's details changed for Michael Bell on 2010-12-31

View PDF (2 pages)

16/02/2011

Director's details changed for Mr Douglas James Mcmanus on 2010-11-25

View PDF (3 pages)

16/02/2011

Director's details changed for Mr James Aitken on 2010-11-25

View PDF (3 pages)

25/11/2010

Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 2010-11-25

View PDF (2 pages)

23/09/2010

Previous accounting period shortened from 2010-06-30 to 2010-05-31

View PDF (3 pages)

03/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

17/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

19/08/2009

Director appointed michael bell

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/07/2009

Director appointed james aitken

View PDF (2 pages)

17/07/2009

Resolutions

View PDF (11 pages)

12/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/12/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

11/12/2026

Last change occurred

30/05/2025

Accounts

Total Exemption Full

Last made up date

30/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aitken, James	Director	03/07/2009 - Present	17
Proctor, Craig Francis	Director	01/10/2017 - 10/12/2025	9
Mcmanus, Douglas James	Director	11/12/2007 - Present	18
Bell, Michael	Director	03/07/2009 - 01/03/2011	-
Wiggins, Sharon	Secretary	11/12/2007 - 12/12/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPLETE CREDIT CONSULTANCY LIMITED

COMPLETE CREDIT CONSULTANCY LIMITED is an(a) Active company incorporated on 11/12/2007 with the registered office located at Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire CV37 6YX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE CREDIT CONSULTANCY LIMITED?

COMPLETE CREDIT CONSULTANCY LIMITED is currently Active. It was registered on 11/12/2007 .

Where is COMPLETE CREDIT CONSULTANCY LIMITED located?

COMPLETE CREDIT CONSULTANCY LIMITED is registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire CV37 6YX.

What does COMPLETE CREDIT CONSULTANCY LIMITED do?

COMPLETE CREDIT CONSULTANCY LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for COMPLETE CREDIT CONSULTANCY LIMITED?

The latest filing was on 25/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/05/25.