Ccg (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1995-11-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Sharpe, Gareth Jonathan · Director appointed 2021-11-02
• Mills, Robin Ronald · Director appointed 2021-07-31
• Lea, Jodi · Director appointed 2018-09-03
• Compass Secretaries Limited · Corporate Secretary appointed 2008-12-24
• Sergeant, Sarah Jane · Director appointed 2019-12-01 resigned 2021-07-31
• Dunham, Kate · Director appointed 2019-02-01 resigned 2020-01-31
• Henriksen, Alison Jane · Director appointed 2017-12-30 resigned 2019-02-01
• Owen, Michael James · Director appointed 2018-04-30 resigned 2018-09-03
• Downing, Roger Arthur · Director appointed 2011-12-01 resigned 2018-04-30
• Galvin, Paul Anthony · Director appointed 2010-12-31 resigned 2017-12-30
• Maguire, Peter John · Director appointed 2008-12-24 resigned 2011-12-01
• Smith, Neil Reynolds · Director appointed 2008-12-24 resigned 2010-12-31
• Mason, Timothy Charles · Director appointed 2006-03-09 resigned 2008-12-24
• Compass Food Services Limited · Corporate Director appointed 2000-02-11 resigned 2008-12-24
• Tautz, Helen Jane · Secretary appointed 1998-11-01 resigned 2000-09-29
• Storey, Alastair Dunbar · Director appointed 1996-06-03 resigned 2000-02-11
• Page, Christopher John Rodney · Director appointed 1996-02-02 resigned 2000-02-11
• Robertson, Andrew Michael · Director appointed 1998-08-19 resigned 2000-01-21
• Wilson, Keith James · Director appointed 1996-02-02 resigned 1998-11-01
• Bell, Francis Joseph · Director appointed 1995-11-10 resigned 1997-12-22
• Kelly, Peter Dennis · Director appointed 1995-12-11 resigned 1997-09-19
• Tocher, Lindsay Gordon · Director appointed 1995-12-11 resigned 1997-02-27
• Davenport, Donald Andrew · Director appointed 1996-02-02 resigned 1997-01-10
• Copner, Christopher Charles James · Director appointed 1996-02-02 resigned 1997-01-10
• Workman, Hugh John · Director appointed 1995-11-10 resigned 1996-02-02
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1995-11-10 resigned 1995-11-10
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1995-11-10 resigned 1995-11-10

People with significant control (1)

• Compass Services, Uk And Ireland Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-01 Director details changed CH01 Officers
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Dormant accounts (paper) AA Accounts
• 2025-05-01 Director details changed CH01 Officers
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Dormant accounts (paper) AA Accounts
• 2023-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-27 Dormant accounts (paper) AA Accounts
• 2022-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-20 Director details changed CH01 Officers
• 2022-02-07 Dormant accounts (paper) AA Accounts
• 2021-11-03 Appointment of director AP01 Officers
• 2021-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-02 Appointment of director AP01 Officers
• 2021-08-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.