C&C GROUP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

C&C GROUP HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05106541Copy
copy info iconCopy

Incorporation date

20/04/2004

Size

Full

Contacts

Registered address

Registered address

Grosvenor House, London Road, Redhill RH1 1LQCopy
copy info iconCopy
See on map
Latest events (Record since 20/04/2004)
dot icon27/02/2026
Confirmation statement made on 2026-01-24 with updates
dot icon19/02/2026
Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2026-02-18
dot icon19/02/2026
Change of details for Mr Nicholas Plank as a person with significant control on 2026-02-18
dot icon19/02/2026
Change of details for Mr Nicholas Plank as a person with significant control on 2026-02-18
dot icon19/02/2026
Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2026-02-18
dot icon18/02/2026
Change of details for Mr Nicholas Plank as a person with significant control on 2026-02-18
dot icon18/02/2026
Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2026-02-18
dot icon18/02/2026
Director's details changed for Mr Nicholas Plank on 2026-02-18
dot icon19/01/2026
Full accounts made up to 2025-04-30
dot icon07/01/2026
Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2026-01-07
dot icon06/01/2026
Change of details for Mr Nicholas Plank as a person with significant control on 2016-04-06
dot icon06/01/2026
Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2016-04-06
dot icon06/01/2026
Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2016-04-06
dot icon05/01/2026
Change of details for Mr Nicholas Plank as a person with significant control on 2016-04-06
dot icon05/01/2026
Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2016-04-06
dot icon27/01/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon13/08/2024
Full accounts made up to 2024-04-30
dot icon25/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon06/11/2023
Full accounts made up to 2023-04-30
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon02/12/2022
Director's details changed for Mr David Brian Young on 2022-12-01
dot icon14/11/2022
Termination of appointment of Matthew Philip Hartley as a director on 2022-11-14
dot icon25/07/2022
Full accounts made up to 2022-04-30
dot icon15/03/2022
Director's details changed for Mr Stephen Malcolm Kinder on 2022-01-01
dot icon15/03/2022
Director's details changed for Mr Stephen Malcolm Kinder on 2022-01-01
dot icon15/03/2022
Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2022-01-01
dot icon21/01/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon11/01/2022
Secretary's details changed for Mrs Justine Louise Ellis on 2021-10-02
dot icon11/01/2022
Director's details changed for Matthew Philip Hartley on 2021-10-21
dot icon13/07/2021
Full accounts made up to 2021-04-30
dot icon11/05/2021
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
dot icon22/04/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon21/08/2020
Full accounts made up to 2020-04-30
dot icon22/07/2020
Director's details changed for Matthew Philip Hartley on 2019-09-01
dot icon27/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon12/09/2019
Full accounts made up to 2019-04-30
dot icon03/09/2019
Appointment of Mr David Brian Young as a director on 2019-09-01
dot icon26/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon18/09/2018
Full accounts made up to 2018-04-30
dot icon26/04/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon14/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-20 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon27/07/2016
Appointment of Mrs Justine Louise Ellis as a secretary on 2015-05-01
dot icon27/07/2016
Termination of appointment of Suzanne Kinder as a secretary on 2015-05-01
dot icon22/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon27/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon24/04/2014
Director's details changed for Matthew Philip Hartley on 2014-03-31
dot icon24/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon25/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon23/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon23/04/2012
Director's details changed for Mr Nicholas Plank on 2010-08-02
dot icon27/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon27/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon22/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon22/04/2010
Director's details changed for Nicholas Plank on 2010-04-20
dot icon22/04/2010
Director's details changed for Matthew Philip Hartley on 2010-04-20
dot icon13/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon27/09/2009
Director appointed matthew philip hartley
dot icon07/05/2009
Return made up to 20/04/09; full list of members
dot icon19/02/2009
Accounts for a medium company made up to 2008-04-30
dot icon07/05/2008
Return made up to 20/04/08; full list of members
dot icon01/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/06/2007
Return made up to 20/04/07; no change of members
dot icon19/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon23/05/2006
Return made up to 20/04/06; full list of members
dot icon30/09/2005
Total exemption full accounts made up to 2005-04-30
dot icon22/04/2005
Return made up to 20/04/05; full list of members
dot icon28/05/2004
Ad 11/05/04--------- £ si 1998@1=1998 £ ic 1/1999
dot icon28/05/2004
Resolutions
dot icon28/05/2004
Resolutions
dot icon15/05/2004
Registered office changed on 15/05/04 from: white hart house high street limpsfield surrey RH8 0DT
dot icon15/05/2004
Director resigned
dot icon10/05/2004
Secretary resigned
dot icon10/05/2004
Director resigned
dot icon10/05/2004
New secretary appointed;new director appointed
dot icon10/05/2004
New director appointed
dot icon10/05/2004
New director appointed
dot icon20/04/2004
Incorporation
2025
change arrow icon-10.04 % *

* during past year

Total Assets

£8,624,601.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon-28.20 % *

* during past year

Cash in Bank

£4,804,531.00

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
24/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
91
4.68M
8.44M
0.00
5.65M
3.76M
-
-
-
-
-
2024
1
5.32M
9.59M
0.00
6.69M
4.27M
-
-
-
-
-
2025
1
5.60M
8.62M
0.00
4.80M
3.02M
-
-
-
-
-
2025
1
5.60M
8.62M
0.00
4.80M
3.02M
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

5.60M £Ascended5.35 % *

Total Assets(GBP)

8.62M £Descended-10.04 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.80M £Descended-28.20 % *

Total Liabilities(GBP)

3.02M £Descended-29.22 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

394
10XU LIMITEDThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
Active

Category:

Business and domestic software development

Comp. code:

11938764

Reg. date:

10/04/2019

Turnover:

-

No. of employees:

1
CONVERSION FACTORY LTD.Avalon, Oxford Road, Bournemouth BH8 8EZ
Active

Category:

Other information technology service activities

Comp. code:

06176814

Reg. date:

21/03/2007

Turnover:

-

No. of employees:

1
33N LTDFirst Floor, Station Place, Argyle Way, Stevenage SG1 2AD
Active

Category:

Information technology consultancy activities

Comp. code:

11004779

Reg. date:

10/10/2017

Turnover:

-

No. of employees:

1
TECHNOLOGY WITHIN LIMITEDCp House, Otterspool Way, Watford WD25 8JJ
Active

Category:

Other information technology service activities

Comp. code:

05964349

Reg. date:

12/10/2006

Turnover:

-

No. of employees:

1
EDEN NEW TECHNOLOGY LIMITED4/F, 21-23 Courtfield Road, South Kensington, London SW7 4DA
Active

Category:

Information technology consultancy activities

Comp. code:

08285698

Reg. date:

08/11/2012

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About C&C GROUP HOLDINGS LIMITED

C&C GROUP HOLDINGS LIMITED is an Active company incorporated on 20/04/2004 with the registered office located at Grosvenor House, London Road, Redhill RH1 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

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

toggle

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

Where is C&C GROUP HOLDINGS LIMITED located?

toggle

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

What does C&C GROUP HOLDINGS LIMITED do?

toggle

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

How many employees does C&C GROUP HOLDINGS LIMITED have?

toggle

C&C GROUP HOLDINGS LIMITED had 1 employees in 2025.

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

toggle

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