The Institute Of Credit Union Management Incorporating The Association Of Credit Union Compliance Officers Limited

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General information

Name:

The Institute Of Credit Union Management Incorporating The Association Of Credit Union Compliance Officers Ltd

Office Address:

Flat 2 Fairview Court Galsworthy Road KT2 7LE Kingston Upon Thames

Number: 04018199

Incorporation date: 2000-06-20

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Institute Of Credit Union Management Incorporating The Association Of Credit Union Compliance Officers came into being in 2000 as a company enlisted under no 04018199, located at KT2 7LE Kingston Upon Thames at Flat 2 Fairview Court. The firm has been in business for 24 years and its current state is active. Even though recently operating under the name of The Institute Of Credit Union Management Incorporating The Association Of Credit Union Compliance Officers Limited, it had the name changed. The firm was known as The Institute Of Credit Union Management Incorporating The Association Of Credit Union Compliance Officers until 2003-10-31, when it was changed to Credit Union Training And Enterprises. The definitive change took place on 2003-10-31. This firm's SIC code is 85590 and has the NACE code: Other education not elsewhere classified. The latest filed accounts documents cover the period up to 2022-11-30 and the most recent confirmation statement was filed on 2023-06-20.

Concerning the following company, the full scope of director's duties have so far been fulfilled by Barry E. who was chosen to lead the company in 2001. Since August 2003 John D., had been managing the company until the resignation 8 years ago. Additionally a different director, including Richard B. quit in July 2003. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Barry E. as a secretary since the appointment on 2001-01-19.

  • Previous company's names
  • The Institute Of Credit Union Management Incorporating The Association Of Credit Union Compliance Officers Limited 2003-10-31
  • Credit Union Training And Enterprises Limited 2003-10-31
  • The Institute Of Credit Union Management Incorporating The Association Of Credit Union Compliance Officers Limited 2000-06-20

Financial data based on annual reports

Company staff

Barry E.

Role: Director

Appointed: 19 January 2001

Latest update: 6 February 2024

Barry E.

Role: Secretary

Appointed: 19 January 2001

Latest update: 6 February 2024

People with significant control

Barry E. is the individual who controls this firm, owns over 3/4 of company shares.

Barry E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
23
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