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Credit Compliance Topco Limited

Credit Compliance Topco Limited is an active company incorporated on 4 December 2024 with the registered office located in Leeds, West Yorkshire. Credit Compliance Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16117023
Private limited company
Age
1 year 1 month
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Second Floor, Atlas House
King Street
Leeds
LS1 2HL
England
Address changed on 4 Mar 2025 (10 months ago)
Previous address was First Floor 14 Castle Street Liverpool L2 0NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1969
Arete Investors 20 (Nominees) Limited
PSC
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Financials
Credit Compliance Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 15 Dec 2025
Accounting Period Shortened
1 Month Ago on 2 Dec 2025
Own Shares Purchased
1 Month Ago on 10 Nov 2025
Shares Cancelled
1 Month Ago on 10 Nov 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Mr Timothy John Whaley Appointed
11 Months Ago on 3 Feb 2025
Mr Phillip Edward Garlick Appointed
11 Months Ago on 3 Feb 2025
Arete Investors 20 (Nominees) Limited (PSC) Details Changed
11 Months Ago on 3 Feb 2025
New Charge Registered
11 Months Ago on 3 Feb 2025
Incorporated
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 15 Dec 2025
Previous accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 2 Dec 2025
Purchase of own shares.
Submitted on 10 Nov 2025
Cancellation of shares. Statement of capital on 31 October 2025
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 24 Jun 2025
Registered office address changed from First Floor 14 Castle Street Liverpool L2 0NE United Kingdom to Second Floor, Atlas House King Street Leeds LS1 2HL on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Timothy John Whaley as a director on 3 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Phillip Edward Garlick as a director on 3 February 2025
Submitted on 14 Feb 2025
Repayment History
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