C&C GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05106541

Incorporation date

20/04/2004

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

27/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

19/02/2026

Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2026-02-18

View PDF (2 pages)

19/02/2026

Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2026-02-18

View PDF (2 pages)

19/02/2026

Change of details for Mr Nicholas Plank as a person with significant control on 2026-02-18

View PDF (2 pages)

19/02/2026

Change of details for Mr Nicholas Plank as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Change of details for Mr Nicholas Plank as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Nicholas Plank on 2026-02-18

View PDF (2 pages)

19/01/2026

Full accounts made up to 2025-04-30

View PDF (28 pages)

07/01/2026

Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2026-01-07

View PDF (2 pages)

06/01/2026

Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2026

Change of details for Mr Nicholas Plank as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2026

Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2026

Change of details for Mr Nicholas Plank as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2026

Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2024-04-30

View PDF (25 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2023-04-30

View PDF (25 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

02/12/2022

Director's details changed for Mr David Brian Young on 2022-12-01

View PDF (2 pages)

14/11/2022

Termination of appointment of Matthew Philip Hartley as a director on 2022-11-14

View PDF (1 pages)

25/07/2022

Full accounts made up to 2022-04-30

View PDF (26 pages)

15/03/2022

Director's details changed for Mr Stephen Malcolm Kinder on 2022-01-01

View PDF (2 pages)

15/03/2022

Director's details changed for Mr Stephen Malcolm Kinder on 2022-01-01

View PDF (2 pages)

15/03/2022

Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2022-01-01

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

11/01/2022

Director's details changed for Matthew Philip Hartley on 2021-10-21

View PDF (2 pages)

11/01/2022

Secretary's details changed for Mrs Justine Louise Ellis on 2021-10-02

View PDF (1 pages)

13/07/2021

Full accounts made up to 2021-04-30

View PDF (25 pages)

11/05/2021

Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to Grosvenor House London Road Redhill RH1 1LQ on 2021-05-11

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2020-04-30

View PDF (25 pages)

22/07/2020

Director's details changed for Matthew Philip Hartley on 2019-09-01

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2019-04-30

View PDF (23 pages)

03/09/2019

Appointment of Mr David Brian Young as a director on 2019-09-01

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2018-04-30

View PDF (19 pages)

26/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

26/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

27/07/2016

Termination of appointment of Suzanne Kinder as a secretary on 2015-05-01

View PDF (1 pages)

27/07/2016

Appointment of Mrs Justine Louise Ellis as a secretary on 2015-05-01

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

27/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

17/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

24/04/2014

Director's details changed for Matthew Philip Hartley on 2014-03-31

View PDF (2 pages)

06/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

25/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

15/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

23/04/2012

Director's details changed for Mr Nicholas Plank on 2010-08-02

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Nicholas Plank on 2010-04-20

View PDF (2 pages)

22/04/2010

Director's details changed for Matthew Philip Hartley on 2010-04-20

View PDF (2 pages)

13/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/09/2009

Director appointed matthew philip hartley

View PDF (2 pages)

07/05/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

19/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (16 pages)

07/05/2008

Return made up to 20/04/08; full list of members

View PDF (5 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

16/06/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

19/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

23/05/2006

Return made up to 20/04/06; full list of members

View PDF (8 pages)

30/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

22/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

28/05/2004

Ad 11/05/04--------- £ si 1998@1=1998 £ ic 1/1999

View PDF (2 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (18 pages)

15/05/2004

Registered office changed on 15/05/04 from: white hart house high street limpsfield surrey RH8 0DT

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/01/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
82
2.66M
-
0.00
3.32M
-

2022
87
3.50M
-
0.00
4.31M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plank, Nicholas	Director	20/04/2004 - Present	7
Kinder, Stephen Malcolm	Director	20/04/2004 - Present	6
Hartley, Matthew Philip	Director	25/09/2009 - 14/11/2022	-
Young, David Brian	Director	01/09/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C&C GROUP HOLDINGS LIMITED

C&C GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2004 with the registered office located at Grosvenor House, London Road, Redhill RH1 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&C GROUP HOLDINGS LIMITED?

C&C GROUP HOLDINGS LIMITED is currently Active. It was registered on 20/04/2004 .

Where is C&C GROUP HOLDINGS LIMITED located?

C&C GROUP HOLDINGS LIMITED is registered at Grosvenor House, London Road, Redhill RH1 1LQ.

What does C&C GROUP HOLDINGS LIMITED do?

C&C GROUP HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for C&C GROUP HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-24 with updates.