Founded in 2015, Credit Capital Corporation Ii, classified under reg no. 09645317 is an active company. Currently registered at 2nd Floor N3 2JX, Finchley the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Harvey G., appointed on 8 December 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Sven P., Paresh R. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 314 Regents Park Road |
| Town | Finchley |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 09645317 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 08 December 2023
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Sip Consult Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is 3Cg Holdings Limited that put Finchley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Psr Equities Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sip Consult Ltd
2nd Floor 314 Regents Park Road, Finchley, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08272041 |
| Notified on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
3cg Holdings Limited
2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
| Legal authority | Uk Gaap |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10443468 |
| Notified on | 14 December 2016 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Psr Equities Limited
Churchill House 120 Bunns Lane, Mill Hill, London, NW7 2AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrer Of Companies |
| Registration number | 09406074 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sip Consult Limited
Churchill House 120 Bunns Lane, Mill Hill, London, NW7 2AP, United Kingdom
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08272041 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 554 372 | 13 181 | 12 018 | 235 | 200 | 165 | 1 018 |
| Current Assets | 17 757 634 | 1 460 729 | 247 553 | 10 000 | |||
| Debtors | 17 203 262 | 1 447 548 | 235 535 | 9 765 | 9 800 | 9 835 | 8 982 |
| Other Debtors | 1 009 764 | 73 260 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 208 353 | 9 765 | 9 800 | 9 835 | 8 982 | ||
| Amounts Owed To Group Undertakings | 135 408 | 123 253 | |||||
| Average Number Employees During Period | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 16 538 711 | 1 194 943 | |||||
| Corporation Tax Payable | 117 985 | ||||||
| Corporation Tax Recoverable | 26 889 | 27 182 | |||||
| Creditors | 17 276 026 | 1 450 415 | 237 553 | ||||
| Net Current Assets Liabilities | 481 608 | 10 314 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Issued Fully Paid | 10 000 | ||||||
| Other Creditors | 244 288 | 120 064 | 114 300 | ||||
| Par Value Share | 1 | ||||||
| Trade Creditors Trade Payables | 375 042 | ||||||
| Trade Debtors Trade Receivables | 16 193 498 | 1 347 399 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed credit capital corporation ii LIMITEDcertificate issued on 12/03/24 filed on: 12th, March 2024 |
change of name | Free Download (3 pages) |
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