About

Registered Number: 06741879
Date of Incorporation: 05/11/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Wade House, Merrion Centre, Leeds, West Yorkshire, LS2 8NG

 

Consumer Credit Counselling Service (Equity Release) Ltd was founded on 05 November 2008, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTEN, Richard Charles 15 November 2018 - 1
MCKENZIE, Richard James 29 June 2018 - 1
MEGAW, Fiona Ann 31 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BRADFORD, Rachel Julia 31 October 2014 17 March 2016 1
O'CONNOR, Michael Cornelius 17 March 2016 03 June 2016 1
SOBO-ALLEN, Femi 15 June 2016 15 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 07 November 2019
CH01 - Change of particulars for director 05 September 2019
AA - Annual Accounts 16 August 2019
AP01 - Appointment of director 27 November 2018
CS01 - N/A 13 November 2018
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 19 September 2018
AP01 - Appointment of director 29 June 2018
AP01 - Appointment of director 21 March 2018
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 14 November 2017
AP01 - Appointment of director 06 October 2017
AP01 - Appointment of director 06 October 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 15 November 2016
AUD - Auditor's letter of resignation 24 October 2016
AA - Annual Accounts 02 October 2016
TM02 - Termination of appointment of secretary 02 August 2016
AP03 - Appointment of secretary 15 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
AP03 - Appointment of secretary 05 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 09 November 2015
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2015
AA - Annual Accounts 07 September 2015
TM01 - Termination of appointment of director 31 March 2015
AP03 - Appointment of secretary 31 December 2014
TM02 - Termination of appointment of secretary 31 December 2014
AR01 - Annual Return 26 November 2014
AD04 - Change of location of company records to the registered office 26 November 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 08 May 2014
AR01 - Annual Return 14 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 06 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AP01 - Appointment of director 24 October 2011
AA - Annual Accounts 19 August 2011
TM01 - Termination of appointment of director 23 March 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 16 July 2010
AP01 - Appointment of director 01 March 2010
AA01 - Change of accounting reference date 15 December 2009
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 24 November 2009
TM01 - Termination of appointment of director 05 November 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
NEWINC - New incorporation documents 05 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.