CCG OPCO LIMITED
Overview
| Company Name | CCG OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16019498 |
| 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 OPCO LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CCG OPCO LIMITED located?
| Registered Office Address | Link Spaces, Botanica Ditton Park Riding Court Road SL3 9LL Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCG OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CCG OPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for CCG OPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Manpreet Singh Johal on Sep 02, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Manpreet Singh Johal on Jan 01, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Jocap Limited as a person with significant control on Mar 16, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Tacap Limited as a person with significant control on Mar 16, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on Jun 05, 2026 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Gurkirpal Singh Tatla on Mar 16, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Julian Martin Smith on Mar 16, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Manpreet Singh Johal on Mar 16, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Balbir Singh Johal on Feb 11, 2026 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||||||||||
Appointment of Gurkirpal Singh Tatla as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Julian Martin Smith as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Balbir Singh Johal as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Registration of charge 160194980001, created on Dec 19, 2025 | 29 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Dec 19, 2025 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||||||||||||||||||
Notification of Tacap Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Manpreet Singh Johal as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Jocap Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of CCG OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Balbir Singh | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | United Kingdom | British | 345292780002 | |||||
| JOHAL, Manpreet Singh | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | England | British | 308577720001 | |||||
| MARTIN SMITH, David | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | England | British | 240401420001 | |||||
| TATLA, Gurkirpal Singh | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | England | British | 225709420001 |
Who are the persons with significant control of CCG OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jocap Limited | Dec 19, 2025 | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tacap Limited | Dec 19, 2025 | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manpreet Singh Johal | Oct 15, 2024 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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