Consumer Credit Solutions Limited is a private limited company situated at First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley PR7 7NA. Incorporated on 2017-11-02, this 6-year-old company is run by 4 directors.
Director Lewis J., appointed on 04 October 2023. Director Alexander M., appointed on 04 April 2018. Director Peter N., appointed on 02 November 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2018-03-29 and their previous name was Eaton Key Limited.
The latest confirmation statement was sent on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | First Floor, 22 Eaton Avenue Matrix Office Park |
| Office Address2 | Buckshaw Village |
| Town | Chorley |
| Post code | PR7 7NA |
| Country of origin | United Kingdom |
| Registration Number | 11044649 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Wallace Financial Consultancy Limited from Chorley, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Retail Credit Services Limited that put Chorley, United Kingdom as the official address. 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. Moving on, there is Andrew W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wallace Financial Consultancy Limited
First Floor 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11014929 |
| Notified on | 27 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Retail Credit Services Limited
First Floor 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11014956 |
| Notified on | 27 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 2 November 2017 |
| Ceased on | 26 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria W.
| Notified on | 21 March 2018 |
| Ceased on | 26 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eaton Key | March 29, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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