CCG CABLE TERMINATIONS LIMITED
Company number 04353385 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 27 Jan 2026 | Secretary's details changed for Nicholas Lackinger on 2026-01-22 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Nicholas Franz Edward Lackinger on 2026-01-22 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 26 Mar 2024 | Termination of appointment of Franz Lackinger as a director on 2023-02-14 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | NOTIFICATION OF PSC STATEMENT ON 13/05/2019 | View document |
| 13 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 | View document |
| 21 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 20/03/2019 | View document |
| 18 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2018 | CESSATION OF CCG AUSTRALASIA AS A PSC | View document |
| 25 Mar 2018 | CESSATION OF CCG AUSTRALASIA AS A PSC | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCG AUSTRALASIA | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / TOLLARD HOLDINGS LTD / 06/04/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOOD | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED DR GEOFFREY MOOD | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 6 Dec 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURRAY / 15/01/2013 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 · 7 pages | View document |
| 20 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 1 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LACKINGER / 15/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ LACKINGER / 15/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURRAY / 15/01/2010 · 2 pages | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM STANHOPE HOUSE, MARK RAKE WIRRAL MERSEYSIDE CH62 2DN | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2002 | SECRETARY RESIGNED | View document |