CCG (UK) LIMITED

Key Data

Status

Active

Company No.

SC161665

Incorporation date

10/11/1995

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1995)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

02/08/2021

Appointment of Mr Robin Ronald Mills as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

24/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

13/09/2018

Registered office address changed from 13 Carden Place Aberdeen Aberdeenshire AB10 1UR to Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park Westhill Aberdeenshire AB32 6FL on 2018-09-13

View PDF (1 pages)

13/09/2018

Appointment of Jodi Lea as a director on 2018-09-03

View PDF (2 pages)

11/09/2018

Termination of appointment of Michael James Owen as a director on 2018-09-03

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

10/05/2018

Appointment of Mr Michael James Owen as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of Roger Arthur Downing as a director on 2018-04-30

View PDF (1 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

12/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

30/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

06/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

10/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

20/04/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

20/12/2011

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

20/12/2011

Appointment of Roger Arthur Downing as a director

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

12/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

28/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

12/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/02/2009

Director appointed neil reynolds smith

View PDF (1 pages)

23/02/2009

Director appointed peter john maguire

View PDF (1 pages)

23/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

23/02/2009

Appointment terminated director and secretary timothy mason

View PDF (1 pages)

23/02/2009

Appointment terminated director compass food services LIMITED

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (1 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

08/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

02/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

10/03/2006

New director appointed

View PDF (1 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

27/10/2004

Return made up to 01/10/04; full list of members

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

08/10/2003

Return made up to 01/10/03; full list of members

View PDF (2 pages)

08/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

12/03/2003

Return made up to 01/10/02; full list of members

View PDF (2 pages)

11/03/2003

Registered office changed on 11/03/03 from: mitchell house 333 bath street glasgow G2 4ER

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

30/11/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

30/11/2001

Director's particulars changed

View PDF (1 pages)

30/11/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Full accounts made up to 2000-09-29

View PDF (14 pages)

25/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

25/10/2000

Location of register of members address changed

View PDF (0 pages)

18/10/2000

New secretary appointed

View PDF (4 pages)

18/10/2000

Secretary resigned

View PDF (2 pages)

23/05/2000

Full accounts made up to 1999-09-25

View PDF (13 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

05/11/1999

Return made up to 01/10/99; full list of members

View PDF (10 pages)

25/05/1999

Secretary's particulars changed

View PDF (1 pages)

26/04/1999

Full accounts made up to 1998-09-26

View PDF (13 pages)

29/03/1999

Memorandum and Articles of Association

View PDF (8 pages)

29/03/1999

Resolutions

View PDF (1 pages)

17/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Return made up to 10/11/98; full list of members

View PDF (6 pages)

20/01/1999

Resolutions

View PDF (1 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

29/07/1998

Full accounts made up to 1997-09-26

View PDF (13 pages)

13/03/1998

Registered office changed on 13/03/98 from: 77 murray place stirling FK8 1AU

View PDF (1 pages)

28/01/1998

Full accounts made up to 1996-09-30

View PDF (16 pages)

07/01/1998

Director resigned

View PDF (1 pages)

05/12/1997

Return made up to 10/11/97; no change of members

View PDF (6 pages)

28/11/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 10/11/96; full list of members

View PDF (8 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

29/11/1996

Registered office changed on 29/11/96 from: 30 george square glasgow G2 1EG

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (3 pages)

15/02/1996

New director appointed

View PDF (3 pages)

15/02/1996

New director appointed

View PDF (3 pages)

15/02/1996

New director appointed

View PDF (3 pages)

15/02/1996

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Ad 02/02/96--------- £ si 11000000@1=11000000 £ ic 2/11000002

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15/02/1996

£ nc 10000/25000000 31/01/96

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17/01/1996

Accounting reference date notified as 30/09

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22/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

01/12/1995

Resolutions

View PDF (10 pages)

01/12/1995

Memorandum and Articles of Association

View PDF (24 pages)

23/11/1995

Registered office changed on 23/11/95 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

23/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (4 pages)

23/11/1995

Secretary resigned

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Resolutions

View PDF (1 pages)

10/11/1995

Incorporation

View PDF (34 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

30/09/2024

Next confirmation date

02/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Maguire, Peter John	Director	24/12/2008 - 01/12/2011	107
Lea, Jodi	Director	03/09/2018 - Present	168
Mills, Robin Ronald	Director	31/07/2021 - Present	178
Sergeant, Sarah Jane	Director	01/12/2019 - 31/07/2021	334

Persons with Significant Control

No PSC data available.

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About CCG (UK) LIMITED

CCG (UK) LIMITED is an(a) Active company incorporated on 10/11/1995 with the registered office located at Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire AB32 6FL. 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 CCG (UK) LIMITED?

CCG (UK) LIMITED is currently Active. It was registered on 10/11/1995 .

Where is CCG (UK) LIMITED located?

CCG (UK) LIMITED is registered at Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire AB32 6FL.

What does CCG (UK) LIMITED do?

CCG (UK) LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CCG (UK) LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-02 with no updates.