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CCS GROUP HOLDINGS LIMITED

Company number 09891872

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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)
21 Nov 2024 PSC07 Cessation of Jonathan Mark Godbold as a person with significant control on 7 November 2024
21 Nov 2024 PSC07 Cessation of Keith John Steward as a person with significant control on 7 November 2024
21 Nov 2024 PSC02 Notification of Bpo Collections Limited as a person with significant control on 7 November 2024
21 Nov 2024 TM01 Termination of appointment of Keith John Steward as a director on 7 November 2024
21 Nov 2024 TM01 Termination of appointment of Jonathan Mark Godbold as a director on 7 November 2024
21 Nov 2024 AP01 Appointment of John Edward Adderley as a director on 7 November 2024
21 Nov 2024 AP01 Appointment of Ferron Paul Billy as a director on 7 November 2024
21 Nov 2024 AP01 Appointment of Mrs Catherine Victoria Grant Beattie as a director on 7 November 2024
21 Nov 2024 AP01 Appointment of Mr Graham Rankin as a director on 7 November 2024
13 Nov 2024 MR01 Registration of charge 098918720003, created on 7 November 2024
29 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
28 Oct 2024 MR04 Satisfaction of charge 098918720001 in full
28 Oct 2024 MR04 Satisfaction of charge 098918720002 in full
31 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
31 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
25 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
31 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
26 May 2021 AA Group of companies' accounts made up to 30 April 2020
26 May 2021 MR01 Registration of charge 098918720002, created on 26 May 2021
19 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
31 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
12 Dec 2019 AD01 Registered office address changed from 797 London Road Thornton Heath CR7 6YY United Kingdom to Norfolk House (3rd Floor) Wellesley Road Croydon CR0 1GR on 12 December 2019