C C G (Holdings) Ltd was setup in 1998, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Rooney, Bernard, Murray, Malcolm James for C C G (Holdings) Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROONEY, Bernard | 28 January 1999 | - | 1 |
MURRAY, Malcolm James | 17 May 1999 | 31 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 16 September 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 18 December 2006 | |
363a - Annual Return | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363a - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 18 September 2004 | |
AA - Annual Accounts | 17 January 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
363s - Annual Return | 26 September 2003 | |
CERTNM - Change of name certificate | 09 July 2003 | |
287 - Change in situation or address of Registered Office | 06 May 2003 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 23 September 2002 | |
CERTNM - Change of name certificate | 08 July 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 2002 | |
AA - Annual Accounts | 31 December 2001 | |
363s - Annual Return | 16 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 29 September 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 14 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1999 | |
123 - Notice of increase in nominal capital | 14 October 1999 | |
225 - Change of Accounting Reference Date | 08 July 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
410(Scot) - N/A | 26 February 1999 | |
410(Scot) - N/A | 26 February 1999 | |
410(Scot) - N/A | 23 February 1999 | |
410(Scot) - N/A | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
287 - Change in situation or address of Registered Office | 02 February 1999 | |
NEWINC - New incorporation documents | 07 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 15 February 1999 | Outstanding |
N/A |
Standard security | 08 February 1999 | Outstanding |
N/A |
Standard security | 05 February 1999 | Outstanding |
N/A |
Bond & floating charge | 28 January 1999 | Outstanding |
N/A |