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Company Information for

CCGROUP COMMUNICATIONS LIMITED

3RD FLOOR, 207-215 KINGS CROSS ROAD, LONDON, WC1X 9DN,
Company Registration Number
02537966
Private Limited Company
Active

Company Overview

About Ccgroup Communications Ltd
CCGROUP COMMUNICATIONS LIMITED was founded on 1990-09-07 and has its registered office in London. The organisation's status is listed as "Active". Ccgroup Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CCGROUP COMMUNICATIONS LIMITED
 
Legal Registered Office
3RD FLOOR
207-215 KINGS CROSS ROAD
LONDON
WC1X 9DN
Other companies in RG1
 
Previous Names
COMPANYCARE COMMUNICATIONS LIMITED29/06/2009
Filing Information
Company Number 02537966
Company ID Number 02537966
Date formed 1990-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB570187929  
Last Datalog update: 2024-04-06 20:43:44
Primary Source:Companies House
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Company Officers of CCGROUP COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2011-05-23
RICHARD GEOFFREY FOGG
 Director 2008-07-01
IAN DAVID MCCANN
 Director 1991-09-07
PAUL ALAN NOLAN
 Director 2014-03-27
TIMOTHY TROTTER
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ROBERT HESTER
 Company Secretary 2001-05-15 2010-12-15
LAURENCE KEVIN TAYLOR
 Director 2001-10-11 2009-09-30
PAUL WILLIAM MAGUIRE
 Director 2005-02-23 2006-04-26
KATHLEEN ANNE MCCANN
 Company Secretary 1991-09-07 2001-05-15
LAURA JANE MILES
 Director 1991-09-07 1992-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SPEAFI SECRETARIAL LIMITED A2 LEGAL SERVICES LIMITED Company Secretary 2018-04-13 CURRENT 2010-11-09 Active
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SPEAFI SECRETARIAL LIMITED PREMIER LEGAL SERVICES LIMITED Company Secretary 2018-04-13 CURRENT 2002-07-17 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED DOMINUS ALDGATE HOLDINGS UK LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active
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SPEAFI SECRETARIAL LIMITED HOMEINFO UK LIMITED Company Secretary 2018-03-21 CURRENT 2004-02-05 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED HOMEINFO WALES LIMITED Company Secretary 2018-03-21 CURRENT 2016-02-29 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED DOMINUS SHOULDHAM STREET LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
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SPEAFI SECRETARIAL LIMITED DOMINUS GLASGOW LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
SPEAFI SECRETARIAL LIMITED KEY INTERIORS & DESIGN LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
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SPEAFI SECRETARIAL LIMITED THE FARTHINGS (RANDALLS ROAD) LEATHERHEAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
SPEAFI SECRETARIAL LIMITED JUST LAMPS LIMITED Company Secretary 2017-09-12 CURRENT 2017-09-12 Active
SPEAFI SECRETARIAL LIMITED DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED Company Secretary 2017-09-07 CURRENT 1988-09-15 Active
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SPEAFI SECRETARIAL LIMITED COMMERCIAL PARTS UK HOLDCO LTD Company Secretary 2017-09-07 CURRENT 2017-06-23 Active
SPEAFI SECRETARIAL LIMITED GARDEN STYLE (WRECCLESHAM HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
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SPEAFI SECRETARIAL LIMITED ECAPITAL COMMERCIAL FINANCE LIMITED Company Secretary 2016-11-30 CURRENT 2001-04-26 Active
SPEAFI SECRETARIAL LIMITED ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED Company Secretary 2016-11-30 CURRENT 2013-06-21 Active
SPEAFI SECRETARIAL LIMITED ECAPITAL 3415 LIMITED Company Secretary 2016-11-30 CURRENT 2016-06-20 Active
SPEAFI SECRETARIAL LIMITED LEA MEADOW (SONNING COMMON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
SPEAFI SECRETARIAL LIMITED SAINT MARYLEBONE LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
SPEAFI SECRETARIAL LIMITED DOMINUS MILTON KEYNES LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
SPEAFI SECRETARIAL LIMITED ANDREW PAGE 1917 LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED MARINE MART LIMITED Company Secretary 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED ARLEIGH INTERNATIONAL LIMITED Company Secretary 2016-07-29 CURRENT 1981-05-05 Active
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SPEAFI SECRETARIAL LIMITED MIDLAND CHANDLERS LIMITED Company Secretary 2016-07-29 CURRENT 1984-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED REDBLADE LIMITED Company Secretary 2016-07-05 CURRENT 2006-05-18 Active
SPEAFI SECRETARIAL LIMITED ONE 10 LONDON LTD Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED INHURST LANDSCAPES LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-28 Active
SPEAFI SECRETARIAL LIMITED BEWLEY HOMES PLC Company Secretary 2016-04-26 CURRENT 1991-02-25 Active
SPEAFI SECRETARIAL LIMITED BEWLEY FULLERS ROAD LIMITED Company Secretary 2016-04-26 CURRENT 2014-09-11 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED BEWLEY HOMES PROPERTIES LTD Company Secretary 2016-04-26 CURRENT 2014-11-14 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED LKQ HOLDCO LIMITED Company Secretary 2016-03-18 CURRENT 2013-10-21 Converted / Closed
SPEAFI SECRETARIAL LIMITED LKQ MIDCO 2 LIMITED Company Secretary 2016-03-18 CURRENT 2013-10-07 Converted / Closed
SPEAFI SECRETARIAL LIMITED LKQ TOPCO 2 LIMITED Company Secretary 2016-03-18 CURRENT 2013-10-21 Converted / Closed
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SPEAFI SECRETARIAL LIMITED HALL GROVE INTERNATIONAL LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED PITTRE DEVELOPMENTS LIMITED Company Secretary 2015-12-08 CURRENT 2015-05-27 Active
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SPEAFI SECRETARIAL LIMITED YOURCO 278 LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-12
SPEAFI SECRETARIAL LIMITED SPP PUMPS LIMITED Company Secretary 2015-07-13 CURRENT 2003-07-21 Active
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SPEAFI SECRETARIAL LIMITED BEACON SPRING LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED LAWRENCE DALE COURT (FREEHOLD) LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
SPEAFI SECRETARIAL LIMITED HPJ 6 DEVELOPMENT LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Liquidation
SPEAFI SECRETARIAL LIMITED SILK COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-15 CURRENT 2014-08-31 Active
SPEAFI SECRETARIAL LIMITED 96 ELM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-18 CURRENT 2014-08-21 Active
SPEAFI SECRETARIAL LIMITED DOMINVS PROJECT COMPANY 4 LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-07-21
SPEAFI SECRETARIAL LIMITED DOMINUS OXFORD HOTEL LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
SPEAFI SECRETARIAL LIMITED DOMINUS PROPERTY TRADING LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
SPEAFI SECRETARIAL LIMITED C.B. HARPER & SONS LIMITED Company Secretary 2014-05-01 CURRENT 1963-06-17 Active
SPEAFI SECRETARIAL LIMITED FORUM PARTY AND NOVELTY COMPANY LTD Company Secretary 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED REGENT'S COURTYARD MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2012-11-13 Active
SPEAFI SECRETARIAL LIMITED HARPER SOLAR LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-07 Active
SPEAFI SECRETARIAL LIMITED PHARRE LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-07 Active
SPEAFI SECRETARIAL LIMITED DOMINUS DIXON HOLDCO LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
SPEAFI SECRETARIAL LIMITED DOMINUS HOSPITALITY MANAGEMENT LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
SPEAFI SECRETARIAL LIMITED DOMINUS EMPLOYEES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
SPEAFI SECRETARIAL LIMITED MAX PR & MARKETING LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED IRIS COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
SPEAFI SECRETARIAL LIMITED LKQ COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
SPEAFI SECRETARIAL LIMITED SINEMASTER MOTOR FACTORS LIMITED Company Secretary 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
SPEAFI SECRETARIAL LIMITED IRIS DISTRIBUTION LIMITED Company Secretary 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
SPEAFI SECRETARIAL LIMITED JCA COATINGS LTD Company Secretary 2013-08-06 CURRENT 1980-07-17 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED IPNLF LTD Company Secretary 2013-07-16 CURRENT 2011-10-12 Active
SPEAFI SECRETARIAL LIMITED INTERNATIONAL POLE AND LINE FOUNDATION Company Secretary 2013-07-16 CURRENT 2011-09-27 Active
SPEAFI SECRETARIAL LIMITED CLOUD APPLICATIONS LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
SPEAFI SECRETARIAL LIMITED CCGROUP MARKETING COMMUNICATIONS LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
SPEAFI SECRETARIAL LIMITED EWART ABERDEEN PROPERTIES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
SPEAFI SECRETARIAL LIMITED DOMINUS NEATH LIMITED Company Secretary 2013-02-14 CURRENT 2005-11-07 Active
SPEAFI SECRETARIAL LIMITED AUTOCLIMATE LIMITED Company Secretary 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
SPEAFI SECRETARIAL LIMITED HAPPEN LTD Company Secretary 2012-11-01 CURRENT 2007-02-02 Liquidation
SPEAFI SECRETARIAL LIMITED HAPPEN GP LIMITED Company Secretary 2012-11-01 CURRENT 2011-09-05 Liquidation
SPEAFI SECRETARIAL LIMITED DOMINUS ST. PAULS HOTEL LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
SPEAFI SECRETARIAL LIMITED DOMINUS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-06-29 CURRENT 1988-05-04 Active
SPEAFI SECRETARIAL LIMITED AHLUWALIA FAMILY OFFICE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED VERIANCO LTD Company Secretary 2012-03-06 CURRENT 2011-06-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED ANGIOCARE LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-06-12
SPEAFI SECRETARIAL LIMITED MANROY SYSTEMS LIMITED Company Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED FNH UK LIMITED Company Secretary 2012-01-18 CURRENT 1987-01-26 Active
SPEAFI SECRETARIAL LIMITED AUTOMOTIVE DATA SERVICES LIMITED Company Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS HOLDINGS LIMITED Company Secretary 2011-11-29 CURRENT 2009-11-02 Dissolved 2017-01-17
SPEAFI SECRETARIAL LIMITED LKQ GROUP (UK) LIMITED Company Secretary 2011-11-29 CURRENT 1992-01-23 Active
SPEAFI SECRETARIAL LIMITED EURO GARAGE SOLUTIONS LIMITED Company Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS (NORTHERN IRELAND) LIMITED Company Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CAR PARTS 4 LESS LIMITED Company Secretary 2011-11-29 CURRENT 2011-04-07 Active
SPEAFI SECRETARIAL LIMITED DOMINUS UK HOLDINGS LIMITED Company Secretary 2011-11-05 CURRENT 2011-08-19 Active
SPEAFI SECRETARIAL LIMITED LKQ EURO LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-20 Active
SPEAFI SECRETARIAL LIMITED HEARTSTONE INNS 1 LIMITED Company Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED OPERA SOLUTIONS LIMITED Company Secretary 2011-05-27 CURRENT 2003-11-04 Active
SPEAFI SECRETARIAL LIMITED APERTURE INSIGHTS ADVISORY LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-25 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS INTERNATIONAL LIMITED Company Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2011-05-12 CURRENT 1984-06-27 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES LIMITED Company Secretary 2011-04-01 CURRENT 1998-10-30 Active
SPEAFI SECRETARIAL LIMITED GET SCHEDULED LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
SPEAFI SECRETARIAL LIMITED WFF VENTURES LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
SPEAFI SECRETARIAL LIMITED TML TANK-CONTAINERS LIMITED Company Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED 4-IRON 2020 LIMITED Company Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
SPEAFI SECRETARIAL LIMITED GAP WEDGE LIMITED Company Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
SPEAFI SECRETARIAL LIMITED WESTERN ELMS AVENUE FREEHOLD LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
SPEAFI SECRETARIAL LIMITED FISHCOMBE COVE LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
SPEAFI SECRETARIAL LIMITED AYUDA MEDIA SYSTEMS (EMEA) LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
SPEAFI SECRETARIAL LIMITED HENDERSON ROWE LIMITED Company Secretary 2010-03-23 CURRENT 2002-02-22 Active
SPEAFI SECRETARIAL LIMITED ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED Company Secretary 2010-01-19 CURRENT 2001-12-10 Active
SPEAFI SECRETARIAL LIMITED CARDY BEAVER NURSERY LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED SONNING EAGLE 2007 LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SPEAFI SECRETARIAL LIMITED PORCHESTER HOMES LIMITED Company Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED ACADEMYSPORT LEISURE CENTRE LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
SPEAFI SECRETARIAL LIMITED JOHN MADEJSKI ACADEMY Company Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
SPEAFI SECRETARIAL LIMITED XACT DATA LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED LONDON ROAD (BRACKNELL) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18
RICHARD GEOFFREY FOGG APERTURE INSIGHTS ADVISORY LIMITED Director 2014-03-27 CURRENT 2006-07-25 Active
RICHARD GEOFFREY FOGG CCGROUP MARKETING COMMUNICATIONS LIMITED Director 2013-06-27 CURRENT 2013-06-17 Active
IAN DAVID MCCANN MAX PR & MARKETING LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
IAN DAVID MCCANN CCGROUP MARKETING COMMUNICATIONS LIMITED Director 2013-07-01 CURRENT 2013-06-17 Active
IAN DAVID MCCANN APERTURE INSIGHTS ADVISORY LIMITED Director 2006-07-28 CURRENT 2006-07-25 Active
PAUL ALAN NOLAN APERTURE INSIGHTS ADVISORY LIMITED Director 2014-03-27 CURRENT 2006-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Registers moved to registered inspection location of 1 London Street Reading Berkshire RG1 4PN
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 1 London Street Reading RG1 4PN England
2024-03-27Register inspection address changed to 1 London Street Reading Berkshire RG1 4PN
2024-03-27Director's details changed for Mrs Alice Fogg on 2024-03-27
2024-03-27Director's details changed for Mr Richard Geoffrey Fogg on 2024-03-27
2024-03-27Director's details changed for Ms Aisling Rhona Logan on 2024-03-27
2024-03-27Director's details changed for Mr Paul Alan Nolan on 2024-03-27
2024-03-27Director's details changed for Mrs Rebecca Kate Nolan on 2024-03-27
2024-03-27Director's details changed for Mr Timothy Trotter on 2024-03-27
2023-12-11APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE DE COZAR
2023-08-22Director's details changed for Mrs Alice Fogg on 2023-08-22
2023-08-22Director's details changed for Mr Richard Geoffrey Fogg on 2023-08-22
2023-08-22Director's details changed for Ms Aisling Rhona Logan on 2023-08-22
2023-08-22Director's details changed for Mr Paul Alan Nolan on 2023-08-22
2023-08-22Director's details changed for Mrs Rebecca Kate Nolan on 2023-08-22
2023-08-22Director's details changed for Mr Timothy Trotter on 2023-08-22
2023-08-22CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-25CH01Director's details changed for Mr Paul Alan Nolan on 2022-02-01
2022-11-25AP01DIRECTOR APPOINTED MRS ALICE FOGG
2022-08-22CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 025379660003
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 1 London Street Reading Berkshire RG1 4QW
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-13AP01DIRECTOR APPOINTED MISS KATIE DE COZAR
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025379660002
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MCCANN
2020-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-16RP04CH01Second filing of change of directors details Richard Fogg
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-24CH01Director's details changed for Mr Richard Geoffrey Fogg on 2019-07-01
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-07AP01DIRECTOR APPOINTED MS AISLING RHONA LOGAN
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025379660002
2018-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TROTTER / 22/08/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN NOLAN / 22/08/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY FOGG / 22/08/2017
2017-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-14AUDAUDITOR'S RESIGNATION
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 27823
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 27823
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY FOGG / 18/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN NOLAN / 18/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TROTTER / 03/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN NOLAN / 03/08/2015
2015-07-17AUDAUDITOR'S RESIGNATION
2015-07-17AUDAUDITOR'S RESIGNATION
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 27823
2014-09-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-04AP01DIRECTOR APPOINTED MR PAUL ALAN NOLAN
2013-08-21AR0109/08/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-25AR0109/08/12 FULL LIST
2012-07-16SH0126/06/12 STATEMENT OF CAPITAL GBP 27823.00
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-17SH0102/09/11 STATEMENT OF CAPITAL GBP 27378
2011-10-11AP01DIRECTOR APPOINTED MR TIMOTHY TROTTER
2011-08-23AR0109/08/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY FOGG / 08/08/2011
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LEVEL 3 IMPERIUM, IMPERIAL WAY READING BERKS RG2 0TD
2011-06-21AP04CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HESTER
2010-09-17AR0109/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY FOGG / 09/08/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE TAYLOR
2009-08-28363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-27CERTNMCOMPANY NAME CHANGED COMPANYCARE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/06/09
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED MR RICHARD GEOFFREY FOGG
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-14353LOCATION OF REGISTER OF MEMBERS
2007-08-14363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: JERSEY HOUSE 154 CASTLE HILL READING BERKSHIRE,RG1 7RP
2007-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-15363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-05-10288bDIRECTOR RESIGNED
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-23363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-08363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-08363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-06363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-23288aNEW DIRECTOR APPOINTED
2001-09-07363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-08-21AUDAUDITOR'S RESIGNATION
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-30288bSECRETARY RESIGNED
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-10363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-08363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-28363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-07-08CERTNMCOMPANY NAME CHANGED COMPANYCARE PUBLIC RELATIONS LIM ITED CERTIFICATE ISSUED ON 09/07/97
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-09363sRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-16363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-09-13Return made up to 31/08/93; full list of members
1991-09-12Return made up to 31/08/91; full list of members
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCGROUP COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCGROUP COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-07-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCGROUP COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CCGROUP COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

CCGROUP COMMUNICATIONS LIMITED owns 2 domain names.

the-cc-group.co.uk   companycare.co.uk  

Trademarks
We have not found any records of CCGROUP COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCGROUP COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CCGROUP COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CCGROUP COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCGROUP COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCGROUP COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 9DN