CCC FINANCE GROUP LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewProgress report in a winding up by the court

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22/07/2422 July 2024 Progress report in a winding up by the court

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03/08/233 August 2023 Progress report in a winding up by the court

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19/05/2219 May 2022 Order of court to wind up

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23/09/2123 September 2021 Termination of appointment of Laurence Rutter as a director on 2021-06-29

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23/09/2123 September 2021 Registered office address changed from Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich IP3 9FJ England to 16 Whaddon House William Mews London SW1X 9HG on 2021-09-23

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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23/09/2123 September 2021 Notification of Guglielmo La Bella as a person with significant control on 2021-06-29

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23/09/2123 September 2021 Cessation of Graham Avery as a person with significant control on 2021-06-29

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23/09/2123 September 2021 Termination of appointment of Graham Avery as a director on 2021-06-29

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05/08/215 August 2021 Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to 8 Lynwood Close Ferndown BH22 9TD on 2021-08-05

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02/08/212 August 2021 Appointment of Guglielmo La Bella as a director on 2021-06-29

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05/07/215 July 2021 Registered office address changed from Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR England to 16 Whaddon House William Mews London SW1X 9HG on 2021-07-05

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/02/1911 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 2

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY ALAN HOWARD

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11/02/1911 February 2019 DIRECTOR APPOINTED MR LAURENCE RUTTER

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05/06/185 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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