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CCGH LIMITED - Hays House, Millmead, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 07216951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hays House
- Millmead
- Guildford
- Surrey
- GU2 4HJ Hays House, Millmead, Guildford, Surrey, GU2 4HJ UK
Management
- Managing Directors
- LEONARD, Timothy Fitzgerald
- LOWNDES, Simon Alistair John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-08
- Age Of Company 2010-04-08 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Information Services Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1755 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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CCGH LIMITED Company Description
- CCGH LIMITED is a ltd registered in United Kingdom with the Company reg no 07216951. Its current trading status is "live". It was registered 2010-04-08. It was previously called DE FACTO 1755 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at Hays House .
Get CCGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccgh Limited - Hays House, Millmead, Guildford, Surrey, United Kingdom
- 2010-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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change-person-director-company-with-change-date (2024-04-08) - CH01
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change-to-a-person-with-significant-control (2024-04-12) - PSC05
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change-person-director-company-with-change-date (2024-04-12) - CH01
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confirmation-statement-with-no-updates (2024-04-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-11-14) - SH19
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legacy (2022-11-14) - CAP-SS
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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resolution (2022-11-14) - RESOLUTIONS
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legacy (2022-11-14) - SH20
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-12) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-03-29) - AD02
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-04-12) - AD03
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company-with-name (2014-06-19) - TM01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-09-16) - AD03
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change-sail-address-company-with-old-address (2013-09-16) - AD02
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-sail-address-company (2013-04-29) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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capital-allotment-shares (2012-08-29) - SH01
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resolution (2012-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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capital-name-of-class-of-shares (2012-03-27) - SH08
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resolution (2012-03-27) - RESOLUTIONS
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miscellaneous (2012-01-24) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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termination-director-company-with-name (2011-01-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-secretary-company-with-name (2011-01-06) - TM02
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resolution (2011-01-20) - RESOLUTIONS
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capital-allotment-shares (2011-01-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-group (2011-11-03) - AA
keyboard_arrow_right 2010
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incorporation-company (2010-04-08) - NEWINC
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change-of-name-notice (2010-04-26) - CONNOT
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certificate-change-of-name-company (2010-04-26) - CERTNM
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resolution (2010-05-20) - RESOLUTIONS
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termination-secretary-company-with-name (2010-05-20) - TM02
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appoint-person-director-company-with-name (2010-05-20) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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capital-allotment-shares (2010-05-20) - SH01
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capital-name-of-class-of-shares (2010-05-20) - SH08
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appoint-person-director-company-with-name (2010-05-21) - AP01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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change-account-reference-date-company-current-shortened (2010-06-21) - AA01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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termination-director-company-with-name (2010-05-20) - TM01