CCG FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04125984

Incorporation date

15/12/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2000)

17/12/2025

Confirmation statement made on 2025-12-13 with no updates

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26/06/2025

Accounts for a dormant company made up to 2024-12-31

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13/12/2024

Confirmation statement made on 2024-12-13 with no updates

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23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

29/08/2023

Resolutions

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25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

25/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

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14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

14/07/2020

Change of details for Towergate Financial (North) Limited as a person with significant control on 2020-07-14

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16/12/2019

Confirmation statement made on 2019-12-15 with no updates

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24/09/2019

Accounts for a dormant company made up to 2018-12-31

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13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

30/07/2019

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-07-30

View PDF (1 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2019-01-04

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04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2019-01-04

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

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03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

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22/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-15

View PDF (2 pages)

12/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

06/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

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24/05/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

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25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

29/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-17

View PDF (1 pages)

29/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-17

View PDF (2 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

19/01/2015

Appointment of Mr Michael Peter Rea as a director on 2014-10-29

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

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30/10/2014

Rectified The AP01 was removed from the public register on 19/01/2015 as it was factually inaccurate or was derived from something factually inaccurate

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27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

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18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

10/10/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/01/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

03/10/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/10/2012

Termination of appointment of Ian Darby as a director

View PDF (1 pages)

28/08/2012

Termination of appointment of Daniel Saulter as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Timothy Philip as a director

View PDF (1 pages)

22/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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03/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

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03/02/2011

Appointment of Mr Ian Stuart Darby as a director

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03/02/2011

Appointment of Mr Timothy Duncan Philip as a director

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03/02/2011

Appointment of Mr Andrew Charles Homer as a director

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03/02/2011

Termination of appointment of Michael Rea as a director

View PDF (1 pages)

03/02/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of Joseph Dolan as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Francis Mcgroggan as a director

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03/02/2011

Termination of appointment of Samuel Clark as a secretary

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03/02/2011

Appointment of Mr Daniel Saulter as a director

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14/09/2010

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2010-09-14

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29/06/2010

Resolutions

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07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/05/2010

Termination of appointment of Roger Brown as a director

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16/04/2010

Full accounts made up to 2009-12-31

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23/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Francis Mcgroggan on 2009-12-23

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23/12/2009

Director's details changed for Mr Joseph Gerard Dolan on 2009-12-23

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25/11/2009

Appointment of Michael Peter Rea as a director

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25/11/2009

Termination of appointment of Timothy Johnson as a director

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22/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

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22/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

10/10/2009

Full accounts made up to 2008-12-31

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17/09/2009

Appointment terminated director william maloney

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02/09/2009

Secretary's change of particulars / samuel clark / 29/08/2009

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01/08/2009

Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

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16/02/2009

Resolutions

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07/01/2009

Accounting reference date shortened from 22/01/2009 to 31/12/2008

View PDF (1 pages)

18/12/2008

Return made up to 15/12/08; full list of members

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15/12/2008

Return made up to 15/12/07; full list of members; amend

View PDF (6 pages)

10/11/2008

Total exemption small company accounts made up to 2008-01-22

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23/10/2008

Director's change of particulars / roger brown / 17/10/2008

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25/09/2008

Accounting reference date shortened from 31/03/2008 to 22/01/2008

View PDF (1 pages)

07/05/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

07/05/2008

Resolutions

View PDF (4 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

07/02/2008

New director appointed

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28/01/2008

New director appointed

View PDF (4 pages)

28/01/2008

New secretary appointed

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28/01/2008

Registered office changed on 28/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS

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28/01/2008

Resolutions

View PDF (8 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2007-03-31

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23/01/2007

Return made up to 15/11/06; full list of members

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25/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

21/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

22/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

12/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

20/02/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/01/2003

Registered office changed on 22/01/03 from: 406 barlow moor road chorlto cum hardy chorlton manchester M21 8AB

View PDF (1 pages)

20/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

18/03/2002

Ad 31/01/02--------- £ si 33@1=33 £ ic 100/133

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21/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

21/12/2001

New director appointed

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02/10/2001

Accounting reference date extended from 31/12/01 to 31/03/02

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04/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Secretary resigned

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20/12/2000

Director resigned

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20/12/2000

New secretary appointed;new director appointed

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20/12/2000

New director appointed

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20/12/2000

Registered office changed on 20/12/00 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR

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15/12/2000

Incorporation

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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

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Homer, Andrew Charles	Director	01/06/2010 - 09/01/2013	281
Philip, Timothy Duncan	Director	01/06/2010 - 30/06/2012	247
Ross, David Christopher	Director	20/12/2016 - Present	241
Cougill, Diane	Director	01/08/2019 - Present	134
Mugge, Mark Stephen	Director	17/09/2015 - 02/03/2018	55

Persons with Significant Control

No PSC data available.

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Description

About CCG FINANCIAL SERVICES LIMITED

CCG FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 15/12/2000 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 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 CCG FINANCIAL SERVICES LIMITED?

CCG FINANCIAL SERVICES LIMITED is currently Active. It was registered on 15/12/2000 .

Where is CCG FINANCIAL SERVICES LIMITED located?

CCG FINANCIAL SERVICES LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does CCG FINANCIAL SERVICES LIMITED do?

CCG FINANCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCG FINANCIAL SERVICES LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-13 with no updates.