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Consumer Credit Compliance Limited

Consumer Credit Compliance Limited is an active company incorporated on 18 December 2013 with the registered office located in Harrogate, North Yorkshire. Consumer Credit Compliance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08819918
Private limited company
Age
11 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Windsor House
Cornwall Road
Harrogate
HG1 2PW
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was 32 Mulberry Way Armthorpe Doncaster DN3 3UE England
Telephone
01423522599
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrogate Masonic Trust Limited
Mr David Petty is a mutual person.
Active
Consumer Credit Compliance Training Limited
Mr David Petty is a mutual person.
Active
Petty Investments Limited
Mr David Petty is a mutual person.
Active
Brands
Consumer Credit Compliance
Consumer Credit Compliance is an FCA regulated firm that provides an Appointed Representative Network throughout the UK, allowing businesses to sell products on finance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210.76K
Decreased by £7.48K (-3%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£314.19K
Increased by £78.24K (+33%)
Total Liabilities
-£105.58K
Decreased by £16.64K (-14%)
Net Assets
£208.6K
Increased by £94.87K (+83%)
Debt Ratio (%)
34%
Decreased by 18.19% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr David Petty Details Changed
3 Years Ago on 24 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Mr David Petty on 24 January 2022
Submitted on 24 Jan 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 4 Jan 2023
Registered office address changed from 32 Mulberry Way Armthorpe Doncaster DN3 3UE England to Windsor House Cornwall Road Harrogate HG1 2PW on 28 November 2022
Submitted on 28 Nov 2022
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 16 November 2022
Submitted on 16 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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