Introduction
Watch Company
C
CCP GROUP HOLDINGS LIMITED
CCP GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CCP GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 82990)
Status
active
Active since 2 years ago
Company No
15830576
LTD Company
Age
2 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 14 January 2026 (7 months ago)
Period: 10 July 2024 - 30 September 2025(15 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2026 (1 month ago)
Submitted on 30 July 2026 (1 month ago)
Next Due
Due by 23 July 2027
For period ending 9 July 2027
Contact
Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes, MK9 1BP,
Timeline
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
TROWLER, Caroline Catherine
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born May 1990
Director
Appointed 10 Jul 2024
TROWLER, Caroline Catherine
The Pinnacle, Milton KeynesMK9 1BP
Born May 1990
Director
10 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kenneth Pomford
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born June 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Aug 2024
Mr Kenneth Pomford
The Pinnacle, Milton KeynesMK9 1BP
Born June 1951
Ownership of shares 25 to 50 percent
28 Aug 2024
Active
Mrs Caroline Catherine Trowler
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2024
Mrs Caroline Catherine Trowler
The Pinnacle, Milton KeynesMK9 1BP
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
10 Jul 2024
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
30 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 July 2026
No document
Accounts With Accounts Type Group
14 January 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
14 January 2026
No document
Confirmation Statement With Updates
29 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 July 2025
No document
Change To A Person With Significant Control
14 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 May 2025
No document
Change To A Person With Significant Control
13 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
13 May 2025
No document
Change Account Reference Date Company Current Extended
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2024
No document
Memorandum Articles
25 September 2024
MAMA
Memorandum Articles
MAMA
25 September 2024
No document
Resolution
25 September 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 September 2024
No document
Capital Allotment Shares
24 September 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 September 2024
No document
Capital Allotment Shares
24 September 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 September 2024
No document
Change To A Person With Significant Control
23 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 September 2024
No document
Capital Allotment Shares
23 September 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 September 2024
No document
Notification Of A Person With Significant Control
23 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2024
No document
Incorporation Company
10 July 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 July 2024
No document