CCG CLEANING LTD
Overview
| Company Name | CCG CLEANING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13758975 |
| 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 CCG CLEANING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CCG CLEANING LTD located?
| Registered Office Address | Stocklund House Castle Street CA3 8SY Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCG CLEANING LTD?
| Company Name | From | Until |
|---|---|---|
| GLOUCESTERSHIRE HOLDINGS LTD | Nov 22, 2021 | Nov 22, 2021 |
What are the latest accounts for CCG CLEANING LTD?
| 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 CCG CLEANING LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for CCG CLEANING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew David Clarke as a director on May 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Robert Young as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Cessation of Andrew Robert Young as a person with significant control on Feb 24, 2026 | 1 pages | PSC07 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr John Donnison as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme Gunn as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||
Notification of Andrew Robert Young as a person with significant control on Mar 11, 2025 | 2 pages | PSC01 | ||
Registered office address changed from 50 Smethurst Lane Bolton BL3 3QE England to Stocklund House Castle Street Carlisle Cumbria CA3 8SY on Mar 13, 2025 | 1 pages | AD01 | ||
Appointment of Mr Andrew Robert Young as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Brady as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Jane Brady as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Sharples as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graeme Gunn as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Cessation of Richard Anthony Brady as a person with significant control on Mar 11, 2025 | 1 pages | PSC07 | ||
Notification of Orian Solutions Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC02 | ||
Satisfaction of charge 137589750002 in full | 1 pages | MR04 | ||
Sub-division of shares on Sep 05, 2024 | 4 pages | SH02 | ||
Who are the officers of CCG CLEANING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Matthew David | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 348724460001 | |||||
| DONNISON, John, Mr. | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 339247180001 | |||||
| BRADY, Charlotte Jane | Director | Smethurst Lane BL3 3QE Bolton 50 England | England | English | 275671570002 | |||||
| BRADY, Richard Anthony | Director | Smethurst Lane BL3 3QE Bolton 50 England | England | English | 283020180001 | |||||
| GUNN, Graeme | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 317458410001 | |||||
| SHARPLES, Andrew | Director | Maple Close Honeybourne WR11 7AU Honeybourne Marmalade Barn Maple Close Worcestershire United Kingdom | England | English | 316160550001 | |||||
| YOUNG, Andrew Robert, Mr. | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 324674470001 |
Who are the persons with significant control of CCG CLEANING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Andrew Robert Young | Mar 11, 2025 | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Orian Solutions Limited | Mar 11, 2025 | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Sharples | Apr 16, 2024 | Maple Close Honeybourne WR11 7AU Honeybourne Marmalade Barn Maple Close Worcestershire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Anthony Brady | Nov 22, 2021 | Smethurst Lane BL3 3QE Bolton 50 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Charlotte Jane Brady | Nov 22, 2021 | Maple Close Honeybourne WR11 7AU Honeybourne Marmalade Barn Maple Close Worcestershire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0