Introduction
Watch Company
C
CCG TOPCO LIMITED
CCG TOPCO LIMITED is an active company incorporated on 6 October 2022 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CCG TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14402046
LTD Company
Age
3 Years
Incorporated 6 October 2022
Size
N/A
Accounts
ARD: 1/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 2 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 1 January 2027
Period: 1 April 2025 - 1 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Sharman House The Oval 57 New Walk Leicester, LE1 7EA,
Previous Addresses
Desford Lane Kirby Muxloe Leicester LE9 2BJ United Kingdom
From: 6 October 2022To: 5 June 2024
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TAYUB, Shehzad Aziz
ActiveThe Oval, LeicesterLE1 7EA
Born September 1985
Director
Appointed 28 Mar 2024
TAYUB, Shehzad Aziz
The Oval, LeicesterLE1 7EA
Born September 1985
Director
28 Mar 2024
Active
PAGE, Graham John
ResignedThe Oval, LeicesterLE1 7EA
Born January 1949
Director
Appointed 28 Mar 2024
Resigned 31 Oct 2025
PAGE, Graham John
The Oval, LeicesterLE1 7EA
Born January 1949
Director
28 Mar 2024
Resigned 31 Oct 2025
Resigned
PHILLIPS, Tristan Hayman
ResignedThe Oval, LeicesterLE1 7EA
Born June 1982
Director
Appointed 28 Mar 2024
Resigned 11 Jun 2024
PHILLIPS, Tristan Hayman
The Oval, LeicesterLE1 7EA
Born June 1982
Director
28 Mar 2024
Resigned 11 Jun 2024
Resigned
TAYUB, Abdul Aziz
ResignedKirby Muxloe, LeicesterLE9 2BJ
Born October 1955
Director
Appointed 06 Oct 2022
Resigned 28 Mar 2024
TAYUB, Abdul Aziz
Kirby Muxloe, LeicesterLE9 2BJ
Born October 1955
Director
06 Oct 2022
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abdul Aziz Tayub
ActiveKirby Muxloe, LeicesterLE9 2BJ
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Mr Abdul Aziz Tayub
Kirby Muxloe, LeicesterLE9 2BJ
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 February 2025
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2024