CCGH LIMITED

Key Data

Status

Active

Company No.

07216951

Incorporation date

08/04/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2010)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/04/2024

Change of details for Information Services Group, Inc. as a person with significant control on 2024-04-07

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Timothy Fitzgerald Leonard on 2024-04-07

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

08/04/2024

Director's details changed for Mr Timothy Fitzgerald Leonard on 2024-03-22

View PDF (2 pages)

28/03/2024

Termination of appointment of Alan Randall Scheller as a director on 2023-12-31

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

14/11/2022

Resolutions

View PDF (2 pages)

14/11/2022

Solvency Statement dated 16/10/22

View PDF (1 pages)

14/11/2022

Statement of capital on 2022-11-14

View PDF (5 pages)

14/11/2022

Statement by Directors

View PDF (2 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

23/06/2021

Appointment of Mr Timothy Fitzgerald Leonard as a director on 2021-06-07

View PDF (2 pages)

22/06/2021

Termination of appointment of David Edwin Berger as a director on 2021-06-07

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

12/01/2021

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

09/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

27/06/2018

Appointment of Mr Simon Alistair John Lowndes as a director on 2018-06-06

View PDF (2 pages)

27/06/2018

Termination of appointment of Robert Martin Brown as a director on 2018-06-06

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

29/03/2018

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

12/04/2017

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

19/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

09/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/07/2014

Termination of appointment of David John Ludlow Whitmore as a director on 2014-07-01

View PDF (1 pages)

15/07/2014

Appointment of Mr David John Ludlow Whitmore as a director on 2014-06-12

View PDF (2 pages)

15/07/2014

Termination of appointment of David John Ludlow Whitmore as a director on 2014-06-12

View PDF (1 pages)

19/06/2014

Termination of appointment of Igor Michael Barna as a director

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (8 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/09/2013

Register inspection address has been changed from Hays House Millmead Guildford Surrey GU2 4HJ England

View PDF (1 pages)

16/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2013

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 2013-09-13

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (8 pages)

29/04/2013

Register inspection address has been changed

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (4 pages)

29/08/2012

Resolutions

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (8 pages)

27/03/2012

Change of share class name or designation

View PDF (2 pages)

27/03/2012

Resolutions

View PDF (28 pages)

24/01/2012

Miscellaneous

View PDF (1 pages)

03/11/2011

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

View PDF (28 pages)

16/06/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (10 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (5 pages)

20/01/2011

Resolutions

View PDF (34 pages)

13/01/2011

Appointment of Igor Michael Barna as a director

View PDF (2 pages)

13/01/2011

Appointment of Alan Randall Scheller as a director

View PDF (2 pages)

13/01/2011

Appointment of David Edwin Berger as a director

View PDF (2 pages)

12/01/2011

Registered office address changed from Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU on 2011-01-12

View PDF (1 pages)

06/01/2011

Termination of appointment of Marek Gumienny as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Olaf Soderblom as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Cyrille Chevrillon as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Marek Gumienny as a secretary

View PDF (1 pages)

05/01/2011

Termination of appointment of Philip Gore- Randall as a director

View PDF (1 pages)

03/08/2010

Appointment of Marek Gumienny as a director

View PDF (3 pages)

21/06/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

03/06/2010

Appointment of David John Ludlow Whitmore as a director

View PDF (3 pages)

24/05/2010

Appointment of Philip Allan Gore- Randall as a director

View PDF (3 pages)

24/05/2010

Appointment of Marek Gumienny as a secretary

View PDF (3 pages)

21/05/2010

Appointment of Olaf Staffan Soderblom as a director

View PDF (3 pages)

21/05/2010

Appointment of Robert Martin Brown as a director

View PDF (3 pages)

20/05/2010

Change of share class name or designation

View PDF (2 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (8 pages)

20/05/2010

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-05-20

View PDF (2 pages)

20/05/2010

Appointment of Cyrille Chevrillon as a director

View PDF (3 pages)

20/05/2010

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

20/05/2010

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

20/05/2010

Resolutions

View PDF (36 pages)

26/04/2010

Certificate of change of name

View PDF (2 pages)

26/04/2010

Change of name notice

View PDF (2 pages)

08/04/2010

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lowndes, Simon Alistair John	Director	06/06/2018 - Present	5
Leonard, Timothy Fitzgerald	Director	07/06/2021 - Present	3
Scheller, Alan Randall	Director	04/01/2011 - 31/12/2023	6

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

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No. of employees:

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

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 CCGH LIMITED

CCGH LIMITED is an(a) Active company incorporated on 08/04/2010 with the registered office located at Hays House, Millmead, Guildford, Surrey GU2 4HJ. 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 CCGH LIMITED?

CCGH LIMITED is currently Active. It was registered on 08/04/2010 .

Where is CCGH LIMITED located?

CCGH LIMITED is registered at Hays House, Millmead, Guildford, Surrey GU2 4HJ.

What does CCGH LIMITED do?

CCGH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCGH LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.