CCG D&B LIMITED

Overview

Company Name	CCG D&B LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09436124
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCG D&B LIMITED?

Development of building projects (41100) / Construction

Where is CCG D&B LIMITED located?

Registered Office Address	Caudwell International Childrens Centre Innovation Way Keele ST5 5NT Newcastle England
Undeliverable Registered Office Address	No

What are the latest accounts for CCG D&B LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CCG D&B LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for CCG D&B LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

May 28, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Jan 10, 2025	Appointment of Mr Robert Philip Morton as a director on Jan 09, 2025	2 pages	AP01

Jan 09, 2025	Termination of appointment of Garry Medlock as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Termination of appointment of Garry Medlock as a secretary on Jan 09, 2025	1 pages	TM02

Jan 08, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Sep 07, 2023	Termination of appointment of Trudi Louise Beswick as a director on Sep 04, 2023	1 pages	TM01

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Apr 30, 2021	Director's details changed for Mrs Trudi Louise Beswick on Apr 30, 2021	2 pages	CH01

Apr 30, 2021	Director's details changed for Garry Medlock on Apr 30, 2021	2 pages	CH01

Apr 30, 2021	Secretary's details changed for Garry Medlock on Apr 30, 2020	1 pages	CH03

Jan 04, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Registered office address changed from Minton Hollins Building Shelton Old Road Stoke on Trent ST4 7RY United Kingdom to Caudwell International Childrens Centre Innovation Way Keele Newcastle ST5 5NT on Oct 16, 2018	1 pages	AD01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jan 02, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CCG D&B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANFIELD, David Hodgson Broughton ST21 6NS Nr Eccleshall Broughton Hall Staffordshire United Kingdom	Feb 12, 2015		Director	Broughton ST21 6NS Nr Eccleshall Broughton Hall Staffordshire United Kingdom	England	British	1959-6	148603630001
MORTON, Robert Philip Innovation Way Keele ST5 5NT Newcastle Caudwell International Childrens Centre England	Jan 09, 2025		Director	Innovation Way Keele ST5 5NT Newcastle Caudwell International Childrens Centre England	England	British	1971-6	314051850001
MEDLOCK, Garry Innovation Way Keele ST5 5NT Newcastle Caudwell International Childrens Centre England	Feb 12, 2015	Jan 09, 2025	Secretary	Innovation Way Keele ST5 5NT Newcastle Caudwell International Childrens Centre England				194938710001
BESWICK, Trudi Louise Innovation Way Keele ST5 5NT Newcastle Caudwell International Childrens Centre England	Feb 12, 2015	Sep 04, 2023	Director	Innovation Way Keele ST5 5NT Newcastle Caudwell International Childrens Centre England	England	British	1965-5	193128580001
MEDLOCK, Garry Innovation Way Keele ST5 5NT Newcastle Caudwell International Childrens Centre England	Feb 12, 2015	Jan 09, 2025	Director	Innovation Way Keele ST5 5NT Newcastle Caudwell International Childrens Centre England	United Kingdom	British	1972-7	194938700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCG D&B LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caudwell Children

Apr 06, 2016

Shelton Old Road

ST4 7RY Stoke-On-Trent

Minton Hollins Building

England

Legal Form	Ltd Company And Registered Charity
Country Registered	United Kingdom
Legal Authority	Companies Act And Charity Commission
Place Registered	Companies House
Registration Number	3864620

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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