CCS GROUP LIMITED

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CCS GROUP LIMITED

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Key Data

Status

Active

Company No.

03089060

Incorporation date

08/08/1995

Size

Group

Contacts

Registered address

Registered address

Heather Park House, North Circular Road, Stonebridge, London NW10 7NNCopy
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Latest events (Record since 08/08/1995)
dot icon20/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon15/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon17/06/2025
Resolutions
dot icon17/06/2025
Memorandum and Articles of Association
dot icon27/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon23/08/2024
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 2021-07-08
dot icon22/08/2024
Withdrawal of a person with significant control statement on 2024-08-22
dot icon18/07/2024
Group of companies' accounts made up to 2024-03-31
dot icon21/12/2023
Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11
dot icon05/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon29/11/2023
Appointment of Michelle Lamb as a secretary on 2023-10-24
dot icon29/11/2023
Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24
dot icon11/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon04/08/2023
Termination of appointment of John Christopher Gains as a director on 2023-07-17
dot icon20/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon09/11/2022
Director's details changed for Michael Anthony Hesnan on 2022-09-07
dot icon12/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon30/09/2021
Group of companies' accounts made up to 2021-03-31
dot icon10/09/2021
Notification of a person with significant control statement
dot icon09/09/2021
Cessation of Damian Finbar Tiernan as a person with significant control on 2021-07-08
dot icon09/09/2021
Cessation of Michael Peter Stephen Horgan as a person with significant control on 2021-07-08
dot icon23/08/2021
Resolutions
dot icon23/08/2021
Memorandum and Articles of Association
dot icon22/08/2021
Memorandum and Articles of Association
dot icon22/08/2021
Resolutions
dot icon13/08/2021
Confirmation statement made on 2021-08-01 with updates
dot icon12/08/2021
Statement of capital following an allotment of shares on 2021-07-29
dot icon31/07/2021
Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW
dot icon23/07/2021
Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-07-06
dot icon02/07/2021
Resolutions
dot icon02/07/2021
Re-registration of Memorandum and Articles
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Certificate of re-registration from Public Limited Company to Private
dot icon02/07/2021
Re-registration from a public company to a private limited company
dot icon01/07/2021
Appointment of Andrais Sean Redican as a director on 2021-07-01
dot icon01/07/2021
Appointment of Michelle Lamb as a director on 2021-07-01
dot icon01/07/2021
Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01
dot icon01/07/2021
Secretary's details changed for Mr Simon James Victor Miesegaes on 2021-07-01
dot icon01/07/2021
Director's details changed for Mr Michael Peter Stephen Horgan on 2021-07-01
dot icon01/07/2021
Director's details changed for Sir John Christopher Gains on 2021-07-01
dot icon01/07/2021
Director's details changed for Mr Simon James Victor Miesegaes on 2021-07-01
dot icon30/09/2020
Group of companies' accounts made up to 2020-03-31
dot icon07/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon23/09/2019
Group of companies' accounts made up to 2019-03-31
dot icon21/08/2019
Confirmation statement made on 2019-08-01 with updates
dot icon02/10/2018
Group of companies' accounts made up to 2018-03-31
dot icon06/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon18/06/2018
Termination of appointment of Patricia Geraldine O'neill as a director on 2018-06-05
dot icon26/09/2017
Group of companies' accounts made up to 2017-03-31
dot icon24/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon03/04/2017
Termination of appointment of Antony John Black as a director on 2017-04-02
dot icon04/10/2016
Termination of appointment of Eileen Jane Schroeder as a director on 2016-09-30
dot icon29/09/2016
Group of companies' accounts made up to 2016-03-31
dot icon02/09/2016
Confirmation statement made on 2016-08-01 with updates
dot icon09/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon11/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon17/11/2014
Director's details changed for Mr. Damian Finbar Tiernan on 2014-11-07
dot icon17/11/2014
Director's details changed for Mr. Damian Finbar Tiernan on 2014-11-07
dot icon25/09/2014
Group of companies' accounts made up to 2014-03-31
dot icon01/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon04/06/2014
Director's details changed for Michael Hesnan on 2014-04-30
dot icon05/12/2013
Termination of appointment of Mark Bayes as a director
dot icon07/11/2013
Director's details changed for Michael Hesnan on 2013-10-22
dot icon07/11/2013
Director's details changed for Michael Hesnan on 2013-10-22
dot icon17/10/2013
Appointment of Mrs Eileen Jane Schroeder as a director
dot icon17/10/2013
Appointment of Mr Antony John Black as a director
dot icon17/10/2013
Termination of appointment of Kim Millen as a director
dot icon30/09/2013
Group of companies' accounts made up to 2013-03-31
dot icon13/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon02/10/2012
Resolutions
dot icon20/09/2012
Group of companies' accounts made up to 2012-03-31
dot icon02/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon13/07/2012
Director's details changed for Michael Peter Stephen Horgan on 2012-06-19
dot icon13/07/2012
Director's details changed for Michael Peter Stephen Horgan on 2012-06-19
dot icon28/05/2012
Resolutions
dot icon04/10/2011
Group of companies' accounts made up to 2011-03-31
dot icon01/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon23/05/2011
Resolutions
dot icon15/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon10/09/2010
Group of companies' accounts made up to 2010-03-31
dot icon03/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon28/04/2010
Appointment of Patricia Geraldine O'neill as a director
dot icon05/09/2009
Group of companies' accounts made up to 2009-03-31
dot icon04/08/2009
Return made up to 01/08/09; full list of members
dot icon25/06/2009
Resolutions
dot icon18/06/2009
Ad 09/06/09\gbp si 49342@1=49342\gbp ic 250000/299342\
dot icon28/05/2009
Director appointed kim millen
dot icon24/10/2008
Group of companies' accounts made up to 2008-03-31
dot icon06/08/2008
Return made up to 01/08/08; full list of members
dot icon09/07/2008
Director appointed mark manning bayes
dot icon04/07/2008
Director appointed michael hesnan
dot icon04/07/2008
Director appointed patricia geraldine o'neill
dot icon08/04/2008
Director appointed sir john christopher gains
dot icon04/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon16/08/2007
Return made up to 01/08/07; full list of members
dot icon17/06/2007
Secretary's particulars changed;director's particulars changed
dot icon17/10/2006
Group of companies' accounts made up to 2006-03-31
dot icon23/08/2006
Return made up to 01/08/06; full list of members
dot icon26/10/2005
Group of companies' accounts made up to 2005-03-31
dot icon23/08/2005
Return made up to 01/08/05; full list of members
dot icon28/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon17/09/2004
Return made up to 01/08/04; full list of members
dot icon14/01/2004
Director resigned
dot icon25/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon09/08/2003
Return made up to 01/08/03; full list of members
dot icon27/02/2003
Secretary resigned
dot icon27/02/2003
New secretary appointed;new director appointed
dot icon31/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon13/08/2002
Return made up to 01/08/02; full list of members
dot icon29/01/2002
Director's particulars changed
dot icon14/08/2001
Return made up to 01/08/01; full list of members
dot icon13/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon25/10/2000
Full group accounts made up to 2000-03-31
dot icon14/08/2000
Return made up to 01/08/00; full list of members
dot icon26/08/1999
Full group accounts made up to 1999-03-31
dot icon11/08/1999
Return made up to 01/08/99; full list of members
dot icon01/02/1999
Resolutions
dot icon01/02/1999
Resolutions
dot icon01/02/1999
Resolutions
dot icon02/12/1998
£ ic 325000/250000 30/10/98 £ sr 75000@1=75000
dot icon01/12/1998
Resolutions
dot icon01/12/1998
Resolutions
dot icon30/11/1998
Ad 20/11/98--------- £ si 49988@1=49988 £ ic 275012/325000
dot icon30/11/1998
Ad 20/11/98--------- £ si 59986@1=59986 £ ic 215026/275012
dot icon30/11/1998
Ad 20/11/98--------- £ si 89978@1=89978 £ ic 125048/215026
dot icon30/11/1998
£ nc 150000/1075000 20/11/98
dot icon02/09/1998
Full group accounts made up to 1998-03-31
dot icon14/08/1998
Return made up to 08/08/98; full list of members
dot icon13/05/1998
Resolutions
dot icon08/04/1998
Director resigned
dot icon24/03/1998
Resolutions
dot icon06/11/1997
Full group accounts made up to 1997-03-31
dot icon28/10/1997
Location of register of members
dot icon28/10/1997
Location of register of directors' interests
dot icon28/10/1997
Location of debenture register
dot icon09/09/1997
Return made up to 08/08/97; full list of members
dot icon05/09/1997
Location of debenture register
dot icon05/09/1997
Location of register of directors' interests
dot icon05/09/1997
Location of register of members
dot icon16/07/1997
Registered office changed on 16/07/97 from: 4 aztec row, berners road, london, N1 0PW
dot icon18/06/1997
Resolutions
dot icon18/06/1997
Resolutions
dot icon18/06/1997
Resolutions
dot icon18/06/1997
Resolutions
dot icon18/06/1997
Ad 28/04/97--------- £ si 45000@1=45000 £ ic 80028/125028
dot icon18/06/1997
Ad 28/04/97--------- £ si 30000@1=30000 £ ic 50028/80028
dot icon18/06/1997
£ nc 75000/150000 28/04/97
dot icon23/01/1997
Particulars of mortgage/charge
dot icon23/09/1996
Secretary's particulars changed
dot icon04/09/1996
Return made up to 08/08/96; full list of members
dot icon18/06/1996
Full group accounts made up to 1996-03-31
dot icon21/05/1996
Particulars of contract relating to shares
dot icon21/05/1996
Ad 22/12/95--------- £ si 7931@1
dot icon21/05/1996
Particulars of contract relating to shares
dot icon21/05/1996
Ad 22/12/95--------- £ si 9810@1
dot icon21/05/1996
Particulars of contract relating to shares
dot icon21/05/1996
Ad 22/12/95--------- £ si 18785@1
dot icon21/05/1996
Particulars of contract relating to shares
dot icon21/05/1996
Ad 22/12/95--------- £ si 12522@1
dot icon09/05/1996
Ad 22/12/95--------- £ si 7931@1=7931 £ ic 42097/50028
dot icon09/05/1996
Ad 22/12/95--------- £ si 9810@1=9810 £ ic 32287/42097
dot icon09/05/1996
Ad 22/12/95--------- £ si 18785@1=18785 £ ic 13502/32287
dot icon09/05/1996
Ad 22/12/95--------- £ si 12522@1=12522 £ ic 980/13502
dot icon07/05/1996
Director's particulars changed
dot icon24/03/1996
Resolutions
dot icon18/03/1996
Certificate of re-registration from Private to Public Limited Company
dot icon18/03/1996
Re-registration of Memorandum and Articles
dot icon18/03/1996
Resolutions
dot icon18/03/1996
Auditor's statement
dot icon18/03/1996
Auditor's report
dot icon18/03/1996
Balance Sheet
dot icon18/03/1996
Declaration on reregistration from private to PLC
dot icon18/03/1996
Application for reregistration from private to PLC
dot icon18/03/1996
Resolutions
dot icon18/03/1996
Resolutions
dot icon07/03/1996
Resolutions
dot icon07/03/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
£ nc 1000/7401000 22/12/95
dot icon01/12/1995
Secretary resigned;new secretary appointed
dot icon23/11/1995
Registered office changed on 23/11/95 from: 96A gray's inn road, london, WC1X 8AL
dot icon12/10/1995
Location of register of members
dot icon12/10/1995
Location of register of directors' interests
dot icon12/10/1995
Location of debenture register
dot icon12/10/1995
Accounting reference date notified as 31/03
dot icon12/10/1995
Ad 08/08/95--------- £ si 315@1=315 £ ic 665/980
dot icon12/10/1995
Ad 08/08/95--------- £ si 210@1=210 £ ic 455/665
dot icon12/10/1995
Ad 08/08/95--------- £ si 113@1=113 £ ic 342/455
dot icon12/10/1995
Ad 08/08/95--------- £ si 340@1=340 £ ic 2/342
dot icon12/10/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon12/10/1995
New director appointed
dot icon12/10/1995
New director appointed
dot icon12/10/1995
Director resigned;new director appointed
dot icon08/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

137
2022
change arrow icon-71.40 % *

* during past year

Cash in Bank

£807,999.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
124
7.70M
-
0.00
2.83M
-
2022
137
4.96M
-
0.00
808.00K
-
2022
137
4.96M
-
0.00
808.00K
-

Employees

2022

Employees

137 Ascended10 % *

Net Assets(GBP)

4.96M £Descended-35.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

808.00K £Descended-71.40 % *

Total Liabilities(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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CCS GROUP LIMITED

CCS GROUP LIMITED is an(a) Active company incorporated on 08/08/1995 with the registered office located at Heather Park House, North Circular Road, Stonebridge, London NW10 7NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 137 according to last financial statements.

Frequently Asked Questions

What is the current status of CCS GROUP LIMITED?

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CCS GROUP LIMITED is currently Active. It was registered on 08/08/1995 .

Where is CCS GROUP LIMITED located?

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CCS GROUP LIMITED is registered at Heather Park House, North Circular Road, Stonebridge, London NW10 7NN.

What does CCS GROUP LIMITED do?

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CCS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CCS GROUP LIMITED have?

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CCS GROUP LIMITED had 137 employees in 2022.

What is the latest filing for CCS GROUP LIMITED?

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The latest filing was on 20/12/2025: Group of companies' accounts made up to 2025-03-31.