CCGH NO.2 LIMITED

Company Number		07209094
Date formed		2010-03-30
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-09-07
Type of accounts		FULL

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Company Officers of CCGH NO.2 LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MARTIN BROWN	Company Secretary	2016-03-30
DAVID EDWIN E. BERGER	Director	2011-01-04
ROBERT MARTIN BROWN	Director	2010-04-29
ALAN RANDALL SCHELLER	Director	2011-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN LUDLOW WHITMORE	Director	2014-06-12	2014-07-01
IGOR MICHAEL BARNA	Director	2011-01-04	2014-06-15
DAVID JOHN LUDLOW WHITMORE	Director	2010-04-29	2014-06-12
CYRILLE CHEVRILLON	Director	2010-04-26	2011-01-04
MAREK GUIENNY	Director	2010-04-26	2011-01-04
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2010-03-30	2010-04-26
RUTH BRACKEN	Director	2010-03-30	2010-04-26
TRAVERS SMITH LIMITED	Director	2010-03-30	2010-04-26
TRAVERS SMITH SECRETARIES LIMITED	Director	2010-03-30	2010-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID EDWIN E. BERGER	TPI EUROPE LTD	Director	2014-06-02	CURRENT	2006-10-13	Active - Proposal to Strike off
DAVID EDWIN E. BERGER	COMPASS CONSULTING GROUP HOLDINGS LIMITED	Director	2011-01-04	CURRENT	2007-03-20	Dissolved 2017-09-07
DAVID EDWIN E. BERGER	COMPASS TRUSTEES LIMITED	Director	2011-01-04	CURRENT	2008-05-15	Dissolved 2018-06-19
DAVID EDWIN E. BERGER	INFORMATION SERVICES GROUP EUROPE LIMITED	Director	2011-01-04	CURRENT	1980-12-16	Active
DAVID EDWIN E. BERGER	ISG (GROUP SERVICES) LIMITED	Director	2011-01-04	CURRENT	1983-04-13	Active
DAVID EDWIN E. BERGER	CCGH LIMITED	Director	2011-01-04	CURRENT	2010-04-08	Active
ROBERT MARTIN BROWN	COMPASS CONSULTING GROUP HOLDINGS LIMITED	Director	2010-04-29	CURRENT	2007-03-20	Dissolved 2017-09-07
ROBERT MARTIN BROWN	COMPASS TRUSTEES LIMITED	Director	2008-05-15	CURRENT	2008-05-15	Dissolved 2018-06-19
ALAN RANDALL SCHELLER	COMPASS CONSULTING GROUP HOLDINGS LIMITED	Director	2011-01-04	CURRENT	2007-03-20	Dissolved 2017-09-07
ALAN RANDALL SCHELLER	COMPASS TRUSTEES LIMITED	Director	2011-01-04	CURRENT	2008-05-15	Dissolved 2018-06-19
ALAN RANDALL SCHELLER	INFORMATION SERVICES GROUP EUROPE LIMITED	Director	2011-01-04	CURRENT	1980-12-16	Active
ALAN RANDALL SCHELLER	ISG (GROUP SERVICES) LIMITED	Director	2011-01-04	CURRENT	1983-04-13	Active
ALAN RANDALL SCHELLER	CCGH LIMITED	Director	2011-01-04	CURRENT	2010-04-08	Active
ALAN RANDALL SCHELLER	TPI EUROSOURCING L.L.C.	Director	2008-04-30	CURRENT	1999-02-01	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.

Date	Document Type	Document Description
2017-09-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07	SH19	07/03/17 STATEMENT OF CAPITAL GBP 1
2017-03-07	CAP-SS	SOLVENCY STATEMENT DATED 12/12/16
2017-02-11	RES13	COMPANY BUSINESS 12/12/2016
2017-02-10	SH01	12/12/16 STATEMENT OF CAPITAL GBP 9653052.00
2017-01-20	CAP-SS	SOLVENCY STATEMENT DATED 12/12/16
2017-01-19	RES06	REDUCE ISSUED CAPITAL 12/12/2016
2017-01-19	RES14	CAPITALISE £1019154 12/12/2016
2017-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-19	RES01	ADOPT ARTICLES 12/12/2016
2017-01-19	RES06	REDUCE ISSUED CAPITAL 12/12/2016
2017-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-19	RES01	ADOPT ARTICLES 12/12/2016
2017-01-03	4.70	DECLARATION OF SOLVENCY
2017-01-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-06	GAZ1	FIRST GAZETTE
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 8633898
2016-04-13	AR01	30/03/16 FULL LIST
2016-04-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-04-13	AP03	SECRETARY APPOINTED MR ROBERT MARTIN BROWN
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 8633898
2015-04-22	AR01	30/03/15 FULL LIST
2015-04-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE
2014-07-15	AP01	DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 8633898
2014-04-15	AR01	30/03/14 FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16	AD02	SAIL ADDRESS CHANGED FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ ENGLAND
2013-09-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2013-05-29	AR01	30/03/13 FULL LIST
2013-05-29	AD02	SAIL ADDRESS CREATED
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30	AR01	30/03/12 FULL LIST
2012-01-24	MISC	SECTION 519
2011-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16	AR01	30/03/11 FULL LIST
2011-01-31	SH01	04/01/11 STATEMENT OF CAPITAL GBP 8633898
2011-01-13	AP01	DIRECTOR APPOINTED DAVID EDWIN BERGER
2011-01-13	AP01	DIRECTOR APPOINTED IGOR MICHAEL BARNA
2011-01-13	AP01	DIRECTOR APPOINTED ALAN RANDALL SCHELLER
2011-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMPASS HOUSE 60 PRIESTLEY ROAD GUILDFORD SURREY GU2 7UY
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAREK GUIENNY
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CYRILLE CHEVRILLON
2010-06-21	AA01	CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-05-21	AP01	DIRECTOR APPOINTED ROBERT MARTIN BROWN
2010-05-21	AP01	DIRECTOR APPOINTED DAVID JOHN LUDLOW WHITMORE
2010-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2010-05-20	AP01	DIRECTOR APPOINTED MAREK GUIENNY
2010-05-20	AP01	DIRECTOR APPOINTED CYRILLE CHEVRILLON
2010-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2010-05-20	RES01	ADOPT ARTICLES 29/04/2010
2010-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-20	SH01	29/04/10 STATEMENT OF CAPITAL GBP 100000
2010-04-26	RES15	CHANGE OF NAME 26/04/2010
2010-04-26	CERTNM	COMPANY NAME CHANGED DE FACTO 1753 LIMITED CERTIFICATE ISSUED ON 26/04/10
2010-04-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CCGH NO.2 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 CCGH NO.2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CCGH NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 CCGH NO.2 LIMITED

Intangible Assets

Patents

We have not found any records of CCGH NO.2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CCGH NO.2 LIMITED

Trademarks

We have not found any records of CCGH NO.2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CCGH NO.2 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 not elsewhere classified) as CCGH NO.2 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 CCGH NO.2 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 CCGH NO.2 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 CCGH NO.2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CCGH NO.2 LIMITED

Related Directorships