CREDIT CAPITAL CORPORATION II LIMITED
2ND FLOOR, 314 REGENTS PARK ROAD, FINCHLEY N3 2JX- Active
- Private Limited Company
- Company No. 09645317
- Last Updated: 01 Mar 2024
Company Profile
CREDIT CAPITAL CORPORATION II LIMITED was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in FINCHLEY. CREDIT CAPITAL CORPORATION II LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 3 months and 2 days.
| Name | CREDIT CAPITAL CORPORATION II LIMITED |
|---|---|
| Company number | 09645317 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 314 REGENTS PARK ROAD FINCHLEY N3 2JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sip Consult Ltd 314 Regents Park Road, Finchley, N3 2JX |
Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3cg Holdings Limited Floor, 314 Regents Park Road, N3 2JX |
Dates: Wednesday, December 14, 2016 - Friday, December 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sip Consult Limited 120 Bunns Lane, Mill Hill, NW7 2AP |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Psr Equities Limited 120 Bunns Lane, Mill Hill, NW7 2AP |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREDIT CAPITAL CORPORATION II LIMITED | 18 Jun 2015 |