CCD GROUP LIMITED
Company number 10421696 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 5 Jan 2026 | Registered office address changed from Second Home Spitalfields 68-80 Hanbury Street London E1 5JL England to 15 Newland Lincoln Lincolnshire LN1 1XG on 2026-01-05 · 1 page | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 22 Dec 2025 | Change of details for Mr Martin Trevor Freer as a person with significant control on 2025-12-09 · 2 pages | View document |
| 22 Dec 2025 | Change of details for Mr David Paul Watts as a person with significant control on 2025-12-09 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Julian David Matthews on 2025-12-10 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Julian David Matthews on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2024-12-10 · 3 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr David Paul Watts on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Martin Freer on 2025-01-14 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 24 Aug 2024 | Resolutions · 1 page | View document |
| 23 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-03 · 4 pages | View document |
| 31 Jul 2024 | Termination of appointment of Christopher Arthur Girling as a director on 2024-07-26 · 1 page | View document |
| 20 May 2024 | Resolutions · 3 pages | View document |
| 20 May 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 16 Feb 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 21 Dec 2023 | Satisfaction of charge 104216960001 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Christopher Arthur Girling on 2022-04-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Jan 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN TREVOR FREER | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL WATTS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN UNITED KINGDOM | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | CESSATION OF KIRSTY LOUISE LAWSON AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 May 2017 | CURRSHO FROM 31/10/2017 TO 30/09/2017 | View document |
| 23 Jan 2017 | SECRETARY APPOINTED MS KAY SANDRA ANDERSON | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MR DAVID PAUL WATTS | View document |
| 10 Jan 2017 | ADOPT ARTICLES 13/12/2016 | View document |
| 9 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 40000.00 | View document |
| 9 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 9901.00 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MARTIN FREER | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR JULIAN DAVID MATTHEWS | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED CHRISTOPHER GIRLING | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LAWSON | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104216960001 | View document |
| 11 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |