CCFSG HOLDINGS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Clive David Kornitzer as a director on 2025-09-01

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31/12/2431 December 2024 Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ

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20/12/2420 December 2024 Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ

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14/10/2414 October 2024 Confirmation statement made on 2024-10-09 with no updates

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04/06/244 June 2024 Full accounts made up to 2023-12-31

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16/05/2416 May 2024 Appointment of Victoria Sullivan-Hyde as a director on 2024-05-09

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16/05/2416 May 2024 Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Re-registration from a public company to a private limited company

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18/03/2418 March 2024 Certificate of change of name and re-registration from Public Limited Company to Private

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18/03/2418 March 2024 Certificate of change of name

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Change of name notice

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18/03/2418 March 2024 Re-registration of Memorandum and Articles

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21/12/2321 December 2023 Interim accounts made up to 2023-08-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-09 with no updates

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21/06/2321 June 2023 Full accounts made up to 2022-12-31

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15/05/2315 May 2023 Interim accounts made up to 2023-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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05/05/225 May 2022 Full accounts made up to 2021-12-31

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19/11/2119 November 2021 Director's details changed for Mr Clive David Kornitzer on 2021-08-11

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLATT

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR RAJAN KAPOOR

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWERTH

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04/06/204 June 2020 DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKE

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARY MCNAMARA

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR IAN WARD

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON

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29/11/1929 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2019

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONESAVINGS BANK PLC

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25/11/1925 November 2019 SECRETARY APPOINTED MR JASON STANLEY ELPHICK

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25/11/1925 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 2419057.58

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25/11/1925 November 2019 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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17/10/1917 October 2019 04/10/19 STATEMENT OF CAPITAL GBP 2419036.16

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09/10/199 October 2019 DIRECTOR APPOINTED MS APRIL CAROLYN TALINTYRE

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09/10/199 October 2019 DIRECTOR APPOINTED MR JOHN GRAHAM ALLATT

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ELCOCK

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKS

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-SEBASTIEN MALONEY

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09/10/199 October 2019 DIRECTOR APPOINTED MRS MARY JANE MCNAMARA

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09/10/199 October 2019 SCHEME OF ARRANGEMENT

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LONERGAN

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09/10/199 October 2019 DIRECTOR APPOINTED MR ANDREW JOHN GOLDING

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07/10/197 October 2019 INTERIM ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 ARTICLES OF ASSOCIATION

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24/06/1924 June 2019 RE SCHEME OF ARRANGEMENT 06/06/2019

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17/06/1917 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1917 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD BAKER

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19/11/1819 November 2018 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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15/10/1815 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 2393204.19

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LONERGAN / 31/08/2018

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06/09/186 September 2018 INTERIM ACCOUNTS MADE UP TO 30/06/18

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25/05/1825 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1814 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 NOTIFICATION OF PSC STATEMENT ON 04/10/2017

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28/03/1828 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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28/03/1828 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018

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29/11/1729 November 2017 26/09/17 STATEMENT OF CAPITAL GBP 2960303.20

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27/11/1727 November 2017 RETURN OF PURCHASE OF OWN SHARES

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17/11/1717 November 2017 CONSOLIDATION 26/09/17

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16/11/1716 November 2017 £594468 26/09/2017

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31/10/1731 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 2304347.67

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31/10/1731 October 2017 VARYING SHARE RIGHTS AND NAMES

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31/10/1731 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 2391304.19

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24/10/1724 October 2017 SECRETARY APPOINTED MR EDWARD MATTHEW SCOTT BAKER

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23/10/1723 October 2017 APPOINTMENT TERMINATED, SECRETARY DIANNE MALSBURY

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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04/10/174 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/10/174 October 2017 SAIL ADDRESS CREATED

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27/09/1727 September 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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27/09/1727 September 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/09/1727 September 2017 AUDITORS' REPORT

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27/09/1727 September 2017 AUDITORS' STATEMENT

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27/09/1727 September 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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27/09/1727 September 2017 REREG PRI TO PLC; RES02 PASS DATE:2017-09-26

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27/09/1727 September 2017 BALANCE SHEET

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04/07/174 July 2017 DIRECTOR APPOINTED SIR GEORGE MALCOLM WILLIAMSON

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04/07/174 July 2017 DIRECTOR APPOINTED ELIZABETH NOEL HARWERTH

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30/06/1730 June 2017 CANCELLATION OF SHARE PREMIUM ACCOUNT 27/06/2017

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30/06/1730 June 2017 SOLVENCY STATEMENT DATED 27/06/17

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30/06/1730 June 2017 30/06/17 STATEMENT OF CAPITAL GBP 1254.6873

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30/06/1730 June 2017 STATEMENT BY DIRECTORS

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22/05/1722 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 1254.68730

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12/05/1712 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/01/1724 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 1254.68157

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17/01/1717 January 2017 06/12/16 STATEMENT OF CAPITAL GBP 1252.68157

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20/12/1620 December 2016 21/11/16 STATEMENT OF CAPITAL GBP 1252.65657

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17/12/1617 December 2016 ADOPT ARTICLES 18/11/2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR APPOINTED MR RAJAN KAPOOR

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22/08/1622 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/168 August 2016 08/08/16 STATEMENT OF CAPITAL GBP 1252.1

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13/05/1613 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/11/1525 November 2015 DIRECTOR APPOINTED MR PETER CHARLES ELCOCK

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WILSON

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26/10/1526 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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10/09/1510 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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21/01/1521 January 2015 06/01/15 STATEMENT OF CAPITAL GBP 1000.050

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21/01/1521 January 2015 06/01/15 STATEMENT OF CAPITAL GBP 1000.050

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15/01/1515 January 2015 ADOPT ARTICLES 19/12/2014

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07/01/157 January 2015 DIRECTOR APPOINTED MR TIMOTHY TRACEY BROOKE

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN KASOFF

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CLEARY

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07/01/157 January 2015 DIRECTOR APPOINTED MR IAN WILLIAM WARD

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07/01/157 January 2015 DIRECTOR APPOINTED MR IAN DOUGLAS WILSON

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22/12/1422 December 2014 19/12/14 STATEMENT OF CAPITAL GBP 1501252

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28/10/1428 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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09/10/149 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/10/1324 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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02/10/132 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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18/09/1218 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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21/03/1221 March 2012 VARYING SHARE RIGHTS AND NAMES

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21/03/1221 March 2012 ARTICLES OF ASSOCIATION

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27/10/1127 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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16/09/1116 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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08/06/108 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/04/101 April 2010 COMPANY NAME CHANGED EXACT MORTGAGE GROUP LIMITED CERTIFICATE ISSUED ON 01/04/10

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01/04/101 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1011 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1011 February 2010 CHANGE OF NAME 04/02/2010

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27/01/1027 January 2010 DIRECTOR APPOINTED MR JEAN-SEBASTIEN MALONEY

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOSHUA SWIDLER

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KASOFF / 10/11/2009

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11/11/0911 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA SWIDLER / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DIANNE WENDY MALSBURY / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN LONERGAN / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD NIXON / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VINCENT CLEARY / 10/11/2009

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09/10/099 October 2009 DIRECTOR APPOINTED PHILIP ANTHONY JENKS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM EDEUS HOUSE 1 TRINITY COURT BROADLANDS WOLVERHAMPTON WEST MIDLANDS WV10 6UH

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02/12/082 December 2008 DIRECTOR APPOINTED STEVEN KASOFF

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27/11/0827 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/0827 November 2008 RECLASSIFY SHARES 17/11/2008

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27/11/0827 November 2008 GBP NC 1000/1501000 17/11/2008

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27/11/0827 November 2008 ADOPT ARTICLES 17/11/2008

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27/11/0827 November 2008 DIRECTOR APPOINTED JOHN EDWARD NIXON

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27/11/0827 November 2008 DIRECTOR APPOINTED ALAN VINCENT CLEARY

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27/11/0827 November 2008 SECRETARY APPOINTED DIANNE WENDY MALSBURY

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27/11/0827 November 2008 DIRECTOR APPOINTED IAN MARTIN LONERGAN

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27/11/0827 November 2008 NC INC ALREADY ADJUSTED 24/11/08

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26/11/0826 November 2008 COMPANY NAME CHANGED LCME (SUEDE) LIMITED CERTIFICATE ISSUED ON 28/11/08

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR SHANSHAN TIAN

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CLEVELAND HOUSE 4TH FLOOR 33 KING STREET LONDON SW1Y 6RJ

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21/11/0821 November 2008 S-DIV

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20/11/0820 November 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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12/11/0812 November 2008 DIRECTOR APPOINTED JOSHUA SWIDLER

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED

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05/11/085 November 2008 DIRECTOR APPOINTED SHANSHAN TIAN

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED

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03/11/083 November 2008 GBP NC 100/1000 31/10/2008

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03/11/083 November 2008 NC INC ALREADY ADJUSTED 31/10/08

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AD

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31/10/0831 October 2008 COMPANY NAME CHANGED ALNERY NO. 2817 LIMITED CERTIFICATE ISSUED ON 31/10/08

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01/10/081 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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