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CCG FINANCIAL SERVICES LIMITED

Company number 04125984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
29 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: 2022 statutory accounts 18/08/2023
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
25 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
14 Jul 2020 PSC05 Change of details for Towergate Financial (North) Limited as a person with significant control on 14 July 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 AP01 Appointment of Ms Diane Cougill as a director on 1 August 2019
30 Jul 2019 AD01 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 4 January 2019
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 4 January 2019
21 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018