Credit Compliance & Risk is a firm located at PA13 4LE Kilmacolm at C/o Murray Stewart Fraser Limited 22, 2 Lyle Buildings. This enterprise was set up in 2008 and is established under the identification number SC339577. This enterprise has been operating on the UK market for sixteen years now and the last known status is liquidation. The company's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2020-12-31 is the last time the company accounts were filed.
Credit Compliance & Risk Limited
General information
Name:
Credit Compliance & Risk Ltd
Office Address:
C/o Murray Stewart Fraser Limited 22, 2 Lyle Buildings Lochwinnoch Road PA13 4LE Kilmacolm
Number: SC339577
Incorporation date: 2008-03-13
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 99 528 | 139 848 | 179 053 | ||||||||
| Balance Sheet | |||||||||||
| Current Assets | 133 983 | 172 848 | 209 958 | 242 592 | 306 625 | 236 579 | 214 589 | 173 843 | 117 954 | 552 839 | 554 628 |
| Net Assets Liabilities | 305 015 | 373 612 | 391 218 | 348 608 | 488 472 | 483 753 | |||||
| Cash Bank In Hand | 133 983 | 172 848 | 209 958 | 222 428 | 278 785 | 213 899 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 99 528 | 139 848 | 179 053 | 210 183 | 265 815 | 305 015 | |||||
| Debtors | 20 164 | 27 840 | 22 680 | ||||||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 99 428 | 139 748 | 178 953 | 210 083 | 265 715 | 304 915 | |||||
| Shareholder Funds | 99 528 | 139 848 | 179 053 | ||||||||
| Other Financial Data | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 3 356 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||||
| Creditors | 31 564 | 40 977 | 23 933 | 17 124 | 64 067 | 67 519 | |||||
| Fixed Assets | 100 000 | 200 000 | 241 308 | 243 716 | |||||||
| Net Current Assets Liabilities | 99 528 | 139 848 | 179 053 | 210 183 | 265 815 | 205 015 | 173 612 | 149 910 | 104 892 | 488 772 | 487 109 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 050 | ||||||||||
| Total Assets Less Current Liabilities | 99 528 | 139 848 | 179 053 | 305 015 | 373 612 | 391 218 | 348 608 | 488 772 | 487 109 | ||
| Creditors Due Within One Year Total Current Liabilities | 34 455 | 32 980 | |||||||||
| Capital Employed | 179 053 | 210 183 | 265 815 | 305 015 | |||||||
| Creditors Due Within One Year | 33 000 | 30 905 | 32 409 | 40 810 | 31 564 | ||||||
| Investments Fixed Assets | 100 000 | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
Company staff
Diane G.
Role: Secretary
Appointed: 13 March 2008
Latest update: 3 February 2024
Graeme G.
Role: Director
Appointed: 13 March 2008
Latest update: 3 February 2024
People with significant control
Diane G.
Notified on
6 April 2016
Nature of control:
1/2 or less of shares
Graeme G.
Notified on
6 April 2016
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 24 April 2021 |
| Confirmation statement last made up date | 13 March 2020 |
| Annual Accounts 23 December 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 23 December 2013 |
| Annual Accounts 27 November 2015 | |
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 27 November 2015 |
| Annual Accounts 25 November 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 25 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 31 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-01 |
| End Date For Period Covered By Report | 31 March 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-04-01 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts 12 October 2014 | |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 12 October 2014 |
Company filings
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Annual return
Confirmation statement
Incorporation
Officers
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Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 2022-05-30 (AD01)
filed on: 30th, May 2022
filed on: 30th, May 2022
address
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