CCS GROUP LIMITED
Overview
| Company Name | CCS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CCS GROUP LIMITED located?
| Registered Office Address | Heather Park House North Circular Road NW10 7NN Stonebridge London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCS GROUP PLC | Aug 08, 1995 | Aug 08, 1995 |
What are the latest accounts for CCS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CCS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CCS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 22, 2024 | 2 pages | PSC09 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||||||
Termination of appointment of Michael Peter Stephen Horgan as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||
Termination of appointment of Simon James Victor Miesegaes as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Michelle Lamb as a secretary on Oct 24, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Christopher Gains as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||||||
Director's details changed for Michael Anthony Hesnan on Sep 07, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Damian Finbar Tiernan as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael Peter Stephen Horgan as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CCS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Michelle | Secretary | North Circular Road NW10 7NN Stonebridge Heather Park House London England | 316473790001 | |||||||
| HESNAN, Michael Anthony | Director | North Circular Road NW10 7NN Stonebridge Heather Park House London United Kingdom | United Kingdom | Irish | 131663280004 | |||||
| LAMB, Michelle | Director | North Circular Road NW10 7NN Stonebridge Heather Park House London England | United Kingdom | Irish | 284849130001 | |||||
| REDICAN, Andrais Sean | Director | North Circular Road NW10 7NN Stonebridge Heather Park House London England | United Kingdom | Irish | 284849170001 | |||||
| TIERNAN, Damian Finbar | Director | North Circular Road NW10 7NN Stonebridge Heather Park House London United Kingdom | United Kingdom | Irish | 44940050003 | |||||
| DALY, Matthew | Secretary | 126 Green Street Enfield Highway EN3 7JE Enfield Middlesex | British | 42712790001 | ||||||
| MCGOUGH, Gerald William | Secretary | 11 Fullbrooks Avenue KT4 7PE Worcester Park Surrey | British | 45545380002 | ||||||
| MIESEGAES, Simon James Victor | Secretary | North Circular Road Stonebridge NW10 7NN London Heather Park House United Kingdom | British | 48740040004 | ||||||
| STEPHEN, Dennis John | Secretary | Birch House Horsell Birch Horsell GU21 4XD Woking Surrey | British | 41341890001 | ||||||
| ALVES, Suzanne Louise | Director | Birch House Horsell Birch Horsell GU21 4XD Woking Surrey | British | 58398600001 | ||||||
| BAYES, Mark Manning | Director | Nans Garden MK17 0AY Newton Longville 3 Buckinghamshire | United Kingdom | British | 131740940001 | |||||
| BLACK, Antony John | Director | North Circular Road NW10 7NN Stonebridge Heather Park House London United Kingdom | United Kingdom | British | 182173740001 | |||||
| DALY, Matthew | Director | 55 Merridene Grange Park N21 1RD London | Irish | 42712790003 | ||||||
| GAINS, John Christopher, Sir | Director | North Circular Road Stonebridge NW10 7NN London Heather Park House United Kingdom | United Kingdom | British | 104979980001 | |||||
| GAULE, Brian William | Director | 9 Cranes Park KT5 8AB Surbiton Surrey | Irish | 2573330001 | ||||||
| HORGAN, Michael Peter Stephen, Mr | Director | North Circular Road Stonebridge NW10 7NN London Heather Park House United Kingdom | United Kingdom | British | 42712740002 | |||||
| MIESEGAES, Simon James Victor | Director | North Circular Road Stonebridge NW10 7NN London Heather Park House United Kingdom | United Kingdom | British | 48740040004 | |||||
| MILLEN, Kim Georgina | Director | 9 Dartmouth Row SE10 8AW London | British | 55500690002 | ||||||
| O'NEILL, Patricia Geraldine | Director | Windsor Road SL9 7NL Gerrards Cross Somerton 71 Buckinghamshire | England | American | 131657660001 | |||||
| SCHROEDER, Eileen Jane | Director | North Circular Road NW10 7NN Stonebridge Heather Park House London United Kingdom | United Kingdom | British | 182173750001 |
Who are the persons with significant control of CCS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trident Trust Company (U.K.) Limited | Jul 08, 2021 | Portland Place W1B 1DY London 54 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Peter Stephen Horgan | Apr 06, 2016 | Heather Park House North Circular Road NW10 7NN Stonebridge London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damian Finbar Tiernan | Apr 06, 2016 | Heather Park House North Circular Road NW10 7NN Stonebridge London | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CCS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2021 | Jul 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0