CCG CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 01/02/241 February 2024 | Certificate of change of name |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Appointment of Mrs Samantha Bond as a director on 2022-09-29 |
| 13/10/2213 October 2022 | Termination of appointment of Benjamin Robert Taberner as a director on 2022-10-12 |
| 17/12/2117 December 2021 | Satisfaction of charge 048226850016 in full |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048226850016 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JONATHAN GREEN |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY LANES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048226850015 |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 1 |
| 25/10/1625 October 2016 | SOLVENCY STATEMENT DATED 24/10/16 |
| 25/10/1625 October 2016 | STATEMENT BY DIRECTORS |
| 25/10/1625 October 2016 | REDUCE ISSUED CAPITAL 24/10/2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/08/152 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM PO BOX 2101 KIRTONS FARM ROAD PINGEWOOD READING BERKSHIRE RG30 3ZR |
| 10/07/1410 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MRS TRACY KEREN LANES |
| 11/12/1311 December 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 09/09/139 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1315 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 1010.00 |
| 15/08/1315 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1315 August 2013 | ADOPT ARTICLES 07/08/2013 |
| 14/08/1314 August 2013 | REDESIGNATION OF SHARES 02/08/2013 |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048226850015 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE |
| 05/08/135 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 17/08/1217 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 12/07/1012 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 14/02/2010 |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLD |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 02/05/092 May 2009 | DIRECTOR APPOINTED DAVID JOHN COLE |
| 24/11/0824 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAIT |
| 05/08/085 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN TAIT |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: FIRST FLOOR ST JAMES HOUSE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | COMPANY NAME CHANGED BCOMP 207 LIMITED CERTIFICATE ISSUED ON 09/01/04 |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 20/11/03 |
| 12/12/0312 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0312 December 2003 | SUB DIVISION 20/11/03 |
| 12/12/0312 December 2003 | S-DIV 20/11/03 |
| 12/12/0312 December 2003 | £ NC 100/1000 20/11/03 |
| 06/07/036 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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