CCFSG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06712054

Incorporation date

01/10/2008

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2008)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2026

Application to strike the company off the register

View PDF (3 pages)

05/12/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

02/09/2025

Termination of appointment of Clive David Kornitzer as a director on 2025-09-01

View PDF (1 pages)

30/06/2025

Resolutions

View PDF (1 pages)

30/06/2025

Solvency Statement dated 20/06/25

View PDF (1 pages)

30/06/2025

Statement of capital on 2025-06-30

View PDF (3 pages)

30/06/2025

Statement by Directors

View PDF (1 pages)

30/06/2025

Registered office address changed from 2 Charter Court Broadlands Wolverhampton West Midlands WV10 6TD to Osb House Quayside Chatham Maritime Chatham ME4 4QZ on 2025-06-30

View PDF (1 pages)

30/06/2025

Register(s) moved to registered office address Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (1 pages)

31/12/2024

Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (2 pages)

20/12/2024

Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/05/2024

Appointment of Victoria Sullivan-Hyde as a director on 2024-05-09

View PDF (2 pages)

16/05/2024

Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09

View PDF (1 pages)

18/03/2024

Change of name notice

View PDF (2 pages)

18/03/2024

Certificate of change of name

View PDF (1 pages)

18/03/2024

Resolutions

View PDF (1 pages)

18/03/2024

Re-registration of Memorandum and Articles

View PDF (24 pages)

18/03/2024

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

18/03/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

21/12/2023

Interim accounts made up to 2023-08-31

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/05/2023

Interim accounts made up to 2023-03-31

View PDF (5 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

28/07/2022

Director's details changed for Ms April Carolyn Talintyre on 2022-07-21

View PDF (2 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

19/11/2021

Director's details changed for Mr Clive David Kornitzer on 2021-08-11

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/03/2021

Director's details changed for Mr Andrew John Golding on 2021-02-25

View PDF (2 pages)

05/02/2021

Director's details changed for Mr Clive David Kornitzer on 2021-02-04

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

04/06/2020

Appointment of Mr Clive David Kornitzer as a director on 2020-06-01

View PDF (2 pages)

04/06/2020

Termination of appointment of Rajan Kapoor as a director on 2020-06-01

View PDF (1 pages)

04/06/2020

Termination of appointment of John Graham Allatt as a director on 2020-06-01

View PDF (1 pages)

04/06/2020

Termination of appointment of Elizabeth Noel Harwerth as a director on 2020-06-01

View PDF (1 pages)

14/05/2020

Termination of appointment of Timothy Tracey Brooke as a director on 2020-05-07

View PDF (1 pages)

13/05/2020

Termination of appointment of Mary Jane Mcnamara as a director on 2020-05-13

View PDF (1 pages)

13/05/2020

Termination of appointment of Ian William Ward as a director on 2020-05-07

View PDF (1 pages)

07/02/2020

Termination of appointment of George Malcolm Williamson as a director on 2020-02-04

View PDF (1 pages)

29/11/2019

Notification of Onesavings Bank Plc as a person with significant control on 2019-10-09

View PDF (2 pages)

29/11/2019

Withdrawal of a person with significant control statement on 2019-11-29

View PDF (2 pages)

25/11/2019

Termination of appointment of Eversecretary Limited as a secretary on 2019-11-12

View PDF (1 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

25/11/2019

Appointment of Mr Jason Stanley Elphick as a secretary on 2019-11-12

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (9 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

09/10/2019

Termination of appointment of Philip Anthony Jenks as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Termination of appointment of Jean-Sebastien Maloney as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Termination of appointment of Ian Martin Lonergan as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Termination of appointment of Peter Charles Elcock as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Appointment of Ms April Carolyn Talintyre as a director on 2019-10-04

View PDF (2 pages)

09/10/2019

Appointment of Mrs Mary Jane Mcnamara as a director on 2019-10-04

View PDF (2 pages)

09/10/2019

Appointment of Mr John Graham Allatt as a director on 2019-10-04

View PDF (2 pages)

09/10/2019

Appointment of Mr Andrew John Golding as a director on 2019-10-04

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

09/10/2019

Court order

View PDF (9 pages)

07/10/2019

Interim accounts made up to 2019-06-30

View PDF (73 pages)

02/07/2019

Memorandum and Articles of Association

View PDF (71 pages)

24/06/2019

Resolutions

View PDF (4 pages)

17/06/2019

Resolutions

View PDF (2 pages)

17/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (249 pages)

19/11/2018

Appointment of Eversecretary Limited as a secretary on 2018-11-08

View PDF (2 pages)

19/11/2018

Termination of appointment of Edward Matthew Scott Baker as a secretary on 2018-11-08

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

17/09/2018

Director's details changed for Mr Ian Martin Lonergan on 2018-08-31

View PDF (2 pages)

06/09/2018

Interim accounts made up to 2018-06-30

View PDF (68 pages)

25/05/2018

Resolutions

View PDF (2 pages)

14/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (223 pages)

29/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

View PDF (2 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

View PDF (2 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (7 pages)

27/11/2017

Purchase of own shares.

View PDF (3 pages)

17/11/2017

Consolidation of shares on 2017-09-26

View PDF (8 pages)

16/11/2017

Resolutions

View PDF (4 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (4 pages)

31/10/2017

Change of share class name or designation

View PDF (2 pages)

31/10/2017

Cancellation of shares by a PLC. Statement of capital on 2017-10-04

View PDF (6 pages)

31/10/2017

Change of share class name or designation

View PDF (2 pages)

31/10/2017

Resolutions

View PDF (67 pages)

24/10/2017

Appointment of Mr Edward Matthew Scott Baker as a secretary on 2017-09-28

View PDF (2 pages)

23/10/2017

Termination of appointment of Dianne Wendy Malsbury as a secretary on 2017-09-28

View PDF (1 pages)

15/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (15 pages)

04/10/2017

Register(s) moved to registered inspection location C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

04/10/2017

Register inspection address has been changed to C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

27/09/2017

Auditor's statement

View PDF (1 pages)

27/09/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/09/2017

Balance Sheet

View PDF (15 pages)

27/09/2017

Re-registration of Memorandum and Articles

View PDF (21 pages)

27/09/2017

Auditor's report

View PDF (1 pages)

27/09/2017

Resolutions

View PDF (4 pages)

27/09/2017

Re-registration from a private company to a public company

View PDF (5 pages)

04/07/2017

Appointment of Elizabeth Noel Harwerth as a director on 2017-06-27

View PDF (2 pages)

04/07/2017

Appointment of Sir George Malcolm Williamson as a director on 2017-06-27

View PDF (2 pages)

30/06/2017

Statement by Directors

View PDF (1 pages)

30/06/2017

Statement of capital on 2017-06-30

View PDF (6 pages)

30/06/2017

Solvency Statement dated 27/06/17

View PDF (2 pages)

30/06/2017

Resolutions

View PDF (1 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (12 pages)

12/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (77 pages)

03/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/05/2017

Change of share class name or designation

View PDF (2 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (5 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (4 pages)

03/01/2017

Change of share class name or designation

View PDF (2 pages)

03/01/2017

Change of share class name or designation

View PDF (2 pages)

03/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-11-21

View PDF (10 pages)

20/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/12/2016

Change of share class name or designation

View PDF (2 pages)

17/12/2016

Change of share class name or designation

View PDF (2 pages)

17/12/2016

Resolutions

View PDF (24 pages)

29/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (69 pages)

23/09/2016

Appointment of Mr Rajan Kapoor as a director on 2016-09-23

View PDF (2 pages)

22/08/2016

Resolutions

View PDF (1 pages)

08/08/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (4 pages)

13/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (74 pages)

25/11/2015

Termination of appointment of Ian Douglas Wilson as a director on 2015-11-24

View PDF (1 pages)

25/11/2015

Appointment of Mr Peter Charles Elcock as a director on 2015-11-24

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (16 pages)

10/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (67 pages)

21/01/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (6 pages)

21/01/2015

Statement of capital on 2015-01-06

View PDF (5 pages)

15/01/2015

Resolutions

View PDF (20 pages)

07/01/2015

Termination of appointment of John Edward Nixon as a director on 2015-01-06

View PDF (1 pages)

07/01/2015

Termination of appointment of Steven Howard Kasoff as a director on 2015-01-06

View PDF (1 pages)

07/01/2015

Termination of appointment of Alan Vincent Cleary as a director on 2015-01-06

View PDF (1 pages)

07/01/2015

Appointment of Mr Timothy Tracey Brooke as a director on 2015-01-06

View PDF (2 pages)

07/01/2015

Appointment of Mr Ian Douglas Wilson as a director on 2015-01-06

View PDF (2 pages)

07/01/2015

Appointment of Mr Ian William Ward as a director on 2015-01-06

View PDF (2 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (12 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (65 pages)

15/08/2014

Change of share class name or designation

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (12 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (55 pages)

30/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (13 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (53 pages)

21/03/2012

Memorandum and Articles of Association

View PDF (16 pages)

21/03/2012

Change of share class name or designation

View PDF (2 pages)

21/03/2012

Change of share class name or designation

View PDF (2 pages)

21/03/2012

Change of share class name or designation

View PDF (2 pages)

21/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2012

Change of share class name or designation

View PDF (2 pages)

21/03/2012

Resolutions

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (12 pages)

16/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (58 pages)

28/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (12 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (48 pages)

01/04/2010

Certificate of change of name

View PDF (11 pages)

01/04/2010

Change of name notice

View PDF (2 pages)

11/02/2010

Resolutions

View PDF (2 pages)

11/02/2010

Change of name notice

View PDF (2 pages)

27/01/2010

Appointment of Mr Jean-Sebastien Maloney as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Joshua Swidler as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (17 pages)

11/11/2009

Director's details changed for Steven Kasoff on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Joshua Swidler on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Ian Martin Lonergan on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Alan Vincent Cleary on 2009-11-10

View PDF (2 pages)

10/11/2009

Secretary's details changed for Dianne Wendy Malsbury on 2009-11-10

View PDF (1 pages)

10/11/2009

Director's details changed for John Edward Nixon on 2009-11-10

View PDF (2 pages)

09/10/2009

Appointment of Philip Anthony Jenks as a director

View PDF (3 pages)

02/02/2009

Ad 21/01/09\gbp si [email protected]=11\gbp ic 1500989/1501000\

View PDF (2 pages)

26/01/2009

Registered office changed on 26/01/2009 from edeus house 1 trinity court broadlands wolverhampton west midlands WV10 6UH

View PDF (1 pages)

10/12/2008

Ad 28/11/08\gbp si [email protected]=14\gbp ic 1500975/1500989\

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02/12/2008

Director appointed steven kasoff

View PDF (2 pages)

27/11/2008

Secretary appointed dianne wendy malsbury

View PDF (2 pages)

27/11/2008

Director appointed alan vincent cleary

View PDF (2 pages)

27/11/2008

Director appointed john edward nixon

View PDF (2 pages)

27/11/2008

Director appointed ian martin lonergan

View PDF (2 pages)

27/11/2008

Ad 17/11/08\gbp si [email protected]=965\gbp si 1500000@1=1500000\gbp ic 10/1500975\

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27/11/2008

Nc inc already adjusted 24/11/08

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27/11/2008

Resolutions

View PDF (14 pages)

27/11/2008

Resolutions

View PDF (1 pages)

27/11/2008

Resolutions

View PDF (14 pages)

26/11/2008

Certificate of change of name

View PDF (2 pages)

21/11/2008

S-div

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from cleveland house 4TH floor 33 king street london SW1Y 6RJ

View PDF (1 pages)

21/11/2008

Appointment terminated director shanshan tian

View PDF (1 pages)

20/11/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

12/11/2008

Director appointed joshua swidler

View PDF (2 pages)

05/11/2008

Ad 31/10/08\gbp si 9@1=9\gbp ic 1/10\

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05/11/2008

Appointment terminated director and secretary alnery incorporations no.1 LIMITED

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05/11/2008

Appointment terminated director alnery incorporations no.2 LIMITED

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05/11/2008

Appointment terminated director craig morris

View PDF (1 pages)

05/11/2008

Director appointed shanshan tian

View PDF (2 pages)

03/11/2008

Nc inc already adjusted 31/10/08

View PDF (2 pages)

03/11/2008

Registered office changed on 03/11/2008 from one bishops square london E1 6AD

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (1 pages)

31/10/2008

Certificate of change of name

View PDF (17 pages)

01/10/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Golding, Andrew John	Director	04/10/2019 - Present	28
Lonergan, Ian Martin	Director	17/11/2008 - 04/10/2019	7
Cleary, Alan Vincent	Director	17/11/2008 - 06/01/2015	10
Morris, Craig Alexander James	Director	01/10/2008 - 31/10/2008	160
Talintyre, April Carolyn	Director	04/10/2019 - 09/05/2024	19

Persons with Significant Control

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

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Description

About CCFSG HOLDINGS LIMITED

CCFSG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/10/2008 with the registered office located at Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ. 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 CCFSG HOLDINGS LIMITED?

CCFSG HOLDINGS LIMITED is currently Dissolved. It was registered on 01/10/2008 and dissolved on 31/03/2026.

Where is CCFSG HOLDINGS LIMITED located?

CCFSG HOLDINGS LIMITED is registered at Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ.

What does CCFSG HOLDINGS LIMITED do?

CCFSG HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CCFSG HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.