CG

CCS GROUP LIMITED

Active

Company number 03089060

Stonebridge · Incorporated 8 August 1995

Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2021

Company history

Previous company names

CCS GROUP PLC · 8 August 1995 – 2 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trident Trust Company (U.K.) Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
8 July 2021

Funding

2 funding rounds
29 July 2021
Shares allotted · 0 shares allotted
—
6 July 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Memorandum Articles
Incorporation
17 June 2025 View
Resolution
Resolution
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Accounts With Accounts Type Group
Accounts
5 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Resolution
Resolution
23 August 2021 View
Memorandum Articles
Incorporation
23 August 2021 View
Memorandum Articles
Incorporation
22 August 2021 View
Resolution
Resolution
22 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Capital Allotment Shares
Capital
12 August 2021 View
Move Registers To Sail Company With New Address
Address
31 July 2021 View
Change Sail Address Company With New Address
Address
23 July 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 July 2021 View
Re Registration Memorandum Articles
Incorporation
2 July 2021 View
Resolution
Resolution
2 July 2021 View
Reregistration Public To Private Company
Change Of Name
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Change Person Secretary Company With Change Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Resolution
Resolution
2 October 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Resolution
Resolution
28 May 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Resolution
Resolution
23 May 2011 View
Legacy
Mortgage
15 February 2011 View
Accounts With Accounts Type Group
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Group
Accounts
5 September 2009 View
Legacy
Annual Return
4 August 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Group
Accounts
24 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Group
Accounts
4 October 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
17 June 2007 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Group
Accounts
26 October 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Group
Accounts
28 October 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Group
Accounts
25 October 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Group
Accounts
13 August 2001 View
Accounts With Accounts Type Full Group
Accounts
25 October 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full Group
Accounts
26 August 1999 View
Legacy
Annual Return
11 August 1999 View
Resolution
Resolution
1 February 1999 View
Resolution
Resolution
1 February 1999 View
Resolution
Resolution
1 February 1999 View
Legacy
Capital
2 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Accounts With Accounts Type Full Group
Accounts
2 September 1998 View
Legacy
Annual Return
14 August 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Officers
8 April 1998 View
Resolution
Resolution
24 March 1998 View
Accounts With Accounts Type Full Group
Accounts
6 November 1997 View
Legacy
Address
28 October 1997 View
Legacy
Address
28 October 1997 View
Legacy
Address
28 October 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
16 July 1997 View
Resolution
Resolution
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Mortgage
23 January 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full Group
Accounts
18 June 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Officers
7 May 1996 View
Resolution
Resolution
24 March 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 March 1996 View
Re Registration Memorandum Articles
Incorporation
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Auditors Statement
Auditors
18 March 1996 View
Auditors Report
Auditors
18 March 1996 View
Accounts Balance Sheet
Accounts
18 March 1996 View
Legacy
Reregistration
18 March 1996 View
Legacy
Reregistration
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Resolution
Resolution
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Resolution
Resolution
23 January 1996 View
Resolution
Resolution
23 January 1996 View
Resolution
Resolution
23 January 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Address
23 November 1995 View
Legacy
Address
12 October 1995 View
Legacy
Address
12 October 1995 View
Legacy
Address
12 October 1995 View
Legacy
Accounts
12 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Incorporation Company
Incorporation
8 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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