CCGH LIMITED
Active - Accounts Filed
General Information
NAME
CCGH LIMITED
COMPANY NUMBER
07216951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2010
26/04/2010
DE FACTO 1755 LIMITED
SURREY
GU2 4HJ
Hays House
Millmead
Guildford
Surrey
GU2 4HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG INFORMATION SERVICES GROUP AMERICAS | N/A | N/A |
| CCGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Alan Randall Scheller (913836813) has left the board |
Credit Risk Overview
Want to learn more about CCGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 08/04/2010 - Present (14 years and 8 months) Secretary: 08/04/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
08/04/2010 - Present (14 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
08/04/2010 - 26/04/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMATION SERVICES GROUP INC | N/A | N/A |
| COMPASS HOLDING BV | N/A | N/A |
| INFORMATION SERVICES GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| ISG (GROUP SERVICES) LIMITED | Active - Accounts Filed | View Report |
| ISG INFORMATION SERVICES GROUP AMERICAS | N/A | N/A |
| ALSBRIDGE INC | N/A | N/A |
| ALSBRIDGE LTD | Active - Accounts Filed | View Report |
| CCGH LIMITED | Active - Accounts Filed | View Report |
| TPI EUROSOURCING LLC | N/A | N/A |
| TPI EUROSOURCING LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Alan Randall Scheller (913836813) has left the board |
| 06/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Timothy Fitzgerald Leonard (928453830) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/06/2018 | Robert Martin Brown (912595446) has left the board |
| 29/06/2018 | New Board Member Simon Alistair John Lowndes (924784336) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/07/2014 | David John Ludlow Whitmore (910827347) has left the board |
| 23/06/2014 | Igor Michael Barna (915687476) has left the board |
| 21/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 17/09/2013 | Change in Reg. Office |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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