CONSUMER CREDIT SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Nicholson, Peter James
Born in December 1967
Individual (7 offsprings)
Officer
2017-11-02 ~ now
OF - Director → CIF 0
2
Jenkinson, Lewis James
Born in November 1990
Individual (1 offspring)
Officer
2023-10-04 ~ now
OF - Director → CIF 0
3
Mcculloch, Alexander Mark
Born in February 1975
Individual (2 offsprings)
Officer
2018-04-04 ~ now
OF - Director → CIF 0
4
Wallace, Andrew Victor
Born in November 1962
Individual (10 offsprings)
Officer
2017-11-02 ~ now
OF - Director → CIF 0
5
RETAIL CREDIT SERVICES LIMITED
- now
RCS 2 LIMITED - 2018-03-29
First Floor, 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
WALLACE FINANCIAL CONSULTANCY LIMITED
- now
WFC 2 LIMITED - 2018-03-29
First Floor, 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-27 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Poole, Jeff Mark
Director born in July 1971
Individual (3 offsprings)
Officer
2024-04-01 ~ 2024-08-05
OF - Director → CIF 0
2
Mrs Victoria Elizabeth Wallace
Born in April 1976
Individual (6 offsprings)
Person with significant control
2018-03-21 ~ 2018-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
3
Mr Andrew Victor Wallace
Born in November 1962
Individual (10 offsprings)
Person with significant control
2017-11-02 ~ 2018-03-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

EATON KEY LIMITED - 2018-03-29

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

CONSUMER CREDIT SOLUTIONS LIMITED
Info
EATON KEY LIMITED - 2018-03-29
Registered number 11044649
First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0
CONSUMER CREDIT SOLUTIONS LIMITED
S
Registered number 11044649
22, Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, England, PR7 7NA
Private Limited By Shares in England And Wales, England
CIF 1
CONSUMER CREDIT SOLUTIONS LIMITED
S
Registered number 11044649
22, Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, England, PR7 7NA
Private Limited Company in Companies House, England
CIF 2
CONSUMER CREDIT SOLUTIONS LIMITED
S
Registered number 11044649
First Floor, 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Private Company Limited By Shares in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
ABBEYSTOKE LIMITED
22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,061 GBP2019-03-31
Person with significant control
2019-01-08 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
PROFILE 2000 LIMITED
- now
RETAIL CREDIT SERVICES LIMITED - 2018-03-29
RCS 2 LIMITED - 2019-03-05
First Floor 22 Eaton Avenue, Matrix Office Park, Euxton, Chorley, Lancashire
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2018-03-26 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
WFC 2 LIMITED
- now
WALLACE FINANCIAL CONSULTANCY LIMITED - 2018-03-29
First Floor 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-03-21 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE