CCGH LIMITED
Company number 07216951 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Timothy Fitzgerald Leonard as a director on 2026-08-12 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Timothy Fitzgerald Leonard on 2024-04-07 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 12 Apr 2024 | Change of details for Information Services Group, Inc. as a person with significant control on 2024-04-07 · 2 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Timothy Fitzgerald Leonard on 2024-03-22 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Alan Randall Scheller as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | CAP-SS · 1 page | View document |
| 14 Nov 2022 | SH20 · 2 pages | View document |
| 14 Nov 2022 | Statement of capital on 2022-11-14 · 5 pages | View document |
| 14 Nov 2022 | Resolutions · 2 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 23 Jun 2021 | Appointment of Mr Timothy Fitzgerald Leonard as a director on 2021-06-07 · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of David Edwin Berger as a director on 2021-06-07 · 1 page | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR SIMON ALISTAIR JOHN LOWNDES | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA | View document |
| 15 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | SAIL ADDRESS CHANGED FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ ENGLAND | View document |
| 16 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | View document |
| 29 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Aug 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 324423.00 | View document |
| 4 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jan 2012 | SECTION 519 | View document |
| 3 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 324422 | View document |
| 20 Jan 2011 | ADOPT ARTICLES 04/01/2011 | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED ALAN RANDALL SCHELLER | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED DAVID EDWIN BERGER | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED IGOR MICHAEL BARNA | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM COMPASS HOUSE 60 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MAREK GUMIENNY | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR OLAF SODERBLOM | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRILLE CHEVRILLON | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREK GUMIENNY | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORE- RANDALL | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MAREK GUMIENNY | View document |
| 21 Jun 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED DAVID JOHN LUDLOW WHITMORE | View document |
| 24 May 2010 | SECRETARY APPOINTED MAREK GUMIENNY | View document |
| 24 May 2010 | DIRECTOR APPOINTED PHILIP ALLAN GORE- RANDALL | View document |
| 21 May 2010 | DIRECTOR APPOINTED ROBERT MARTIN BROWN | View document |
| 21 May 2010 | DIRECTOR APPOINTED OLAF STAFFAN SODERBLOM | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 20 May 2010 | DIRECTOR APPOINTED CYRILLE CHEVRILLON | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | View document |
| 20 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 105263 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 26 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Apr 2010 | COMPANY NAME CHANGED DE FACTO 1755 LIMITED CERTIFICATE ISSUED ON 26/04/10 | View document |
| 8 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |