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Home > England & Wales Companies > CCGH LIMITED
Company Information for

CCGH LIMITED

HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ,
Company Registration Number
07216951
Private Limited Company
Active

Company Overview

About Ccgh Ltd
CCGH LIMITED was founded on 2010-04-08 and has its registered office in Guildford. The organisation's status is listed as "Active". Ccgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CCGH LIMITED
 
Legal Registered Office
HAYS HOUSE
MILLMEAD
GUILDFORD
SURREY
GU2 4HJ
Other companies in GU2
 
Previous Names
DE FACTO 1755 LIMITED26/04/2010
Filing Information
Company Number 07216951
Company ID Number 07216951
Date formed 2010-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCGH LIMITED
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Companies with same name CCGH LIMITED
The following companies were found which have the same name as CCGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ccgh Billing Enterprises LLC Maryland Unknown
CCGH INVESTMENT PROPERTIES, INC. MOODY & SALZMAN, P.A. GAINESVILLE FL 32602 Inactive Company formed on the 2000-08-25
CCGH LLC California Unknown
CCGH NO.2 LIMITED HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ Dissolved Company formed on the 2010-03-30
CCGH PROPERTIES LLC North Carolina Unknown
CCGH PROPERTIES L.L.C Oklahoma Unknown
CCGH PROPERTY LIMITED 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ Active Company formed on the 2021-06-16
CCGH SOLUTIONS LIMITED 1ST FLOOR, CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ Active Company formed on the 2017-03-23
CCGH SOUTH, INC. MOODY & SALZMAN, P.A. GAINESVILLE FL 32602 Inactive Company formed on the 2000-08-25
CCGHJM P A Maine Unknown
CCGHUB, LLC 5508 ROCKWOOD DR THE COLONY TX 75056 Active Company formed on the 2023-04-25

Company Officers of CCGH LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWIN E. BERGER
 Director 2011-01-04
SIMON ALISTAIR JOHN LOWNDES
 Director 2018-06-06
ALAN RANDALL SCHELLER
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN BROWN
 Director 2010-04-29 2018-06-06
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
MAREK GUMIENNY
 Company Secretary 2010-04-26 2011-01-04
CYRILLE CHEVRILLON
 Director 2010-04-26 2011-01-04
PHILIP ALLAN GORE- RANDALL
 Director 2010-04-29 2011-01-04
MAREK GUMIENNY
 Director 2010-04-26 2011-01-04
OLAF STAFFAN SODERBLOM
 Director 2010-04-29 2011-01-04
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2010-04-08 2010-04-26
RUTH BRACKEN
 Director 2010-04-08 2010-04-26
TRAVERS SMITH LIMITED
 Director 2010-04-08 2010-04-26
TRAVERS SMITH SECRETARIES LIMITED
 Director 2010-04-08 2010-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 CCGH NO.2 LIMITED Director 2011-01-04 CURRENT 2010-03-30 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
SIMON ALISTAIR JOHN LOWNDES ALSBRIDGE LTD Director 2018-06-28 CURRENT 2010-03-23 Active
SIMON ALISTAIR JOHN LOWNDES INFORMATION SERVICES GROUP EUROPE LIMITED Director 2018-06-06 CURRENT 1980-12-16 Active
SIMON ALISTAIR JOHN LOWNDES ISG (GROUP SERVICES) LIMITED Director 2018-06-06 CURRENT 1983-04-13 Active
ALAN RANDALL SCHELLER COMPASS CONSULTING GROUP HOLDINGS LIMITED Director 2011-01-04 CURRENT 2007-03-20 Dissolved 2017-09-07
ALAN RANDALL SCHELLER CCGH NO.2 LIMITED Director 2011-01-04 CURRENT 2010-03-30 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 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.

DateDocument TypeDocument Description
2024-10-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08Director's details changed for Mr Timothy Fitzgerald Leonard on 2024-03-22
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ALAN RANDALL SCHELLER
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-14Solvency Statement dated 16/10/22
2022-11-14Solvency Statement dated 16/10/22
2022-11-14Statement of capital on GBP 324,423
2022-11-14Statement of capital on GBP 324,423
2022-11-14Resolutions passed:<ul><li>Resolution Reduction of share premium account 16/10/2022</ul>
2022-11-14Resolutions passed:<ul><li>Resolution Reduction of share premium account 16/10/2022</ul>
2022-11-14Statement by Directors
2022-11-14Statement by Directors
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23AP01DIRECTOR APPOINTED MR TIMOTHY FITZGERALD LEONARD
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN BERGER
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-12AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27AP01DIRECTOR APPOINTED MR SIMON ALISTAIR JOHN LOWNDES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN BROWN
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-29AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 324423
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-12AD03Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 324423
2016-05-19AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 324423
2015-04-17AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE
2014-07-15AP01DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 324423
2014-04-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16AD02Register inspection address changed from Hays House Millmead Guildford Surrey GU2 4HJ England
2013-09-16AD03Register(s) moved to registered inspection location
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM 1 Park Row Leeds LS1 5AB United Kingdom
2013-04-29AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-29AD02Register inspection address has been changed
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29RES12VARYING SHARE RIGHTS AND NAMES
2012-08-29SH0122/08/12 STATEMENT OF CAPITAL GBP 324423.00
2012-05-04AR0108/04/12 FULL LIST
2012-03-27RES01ADOPT ARTICLES 16/03/2012
2012-03-27RES12VARYING SHARE RIGHTS AND NAMES
2012-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-24MISCSECTION 519
2011-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0108/04/11 FULL LIST
2011-01-31SH0104/01/11 STATEMENT OF CAPITAL GBP 324422
2011-01-20RES01ADOPT ARTICLES 04/01/2011
2011-01-13AP01DIRECTOR APPOINTED IGOR MICHAEL BARNA
2011-01-13AP01DIRECTOR APPOINTED ALAN RANDALL SCHELLER
2011-01-13AP01DIRECTOR APPOINTED DAVID EDWIN BERGER
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM COMPASS HOUSE 60 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OLAF SODERBLOM
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MAREK GUMIENNY
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CYRILLE CHEVRILLON
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY MAREK GUMIENNY
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORE- RANDALL
2010-08-03AP01DIRECTOR APPOINTED MAREK GUMIENNY
2010-06-21AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-06-03AP01DIRECTOR APPOINTED DAVID JOHN LUDLOW WHITMORE
2010-05-24AP01DIRECTOR APPOINTED PHILIP ALLAN GORE- RANDALL
2010-05-24AP03SECRETARY APPOINTED MAREK GUMIENNY
2010-05-21AP01DIRECTOR APPOINTED OLAF STAFFAN SODERBLOM
2010-05-21AP01DIRECTOR APPOINTED ROBERT MARTIN BROWN
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2010-05-20AP01DIRECTOR APPOINTED CYRILLE CHEVRILLON
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2010-05-20RES01ADOPT ARTICLES 29/04/2010
2010-05-20RES12VARYING SHARE RIGHTS AND NAMES
2010-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-20SH0129/04/10 STATEMENT OF CAPITAL GBP 105263
2010-04-26RES15CHANGE OF NAME 26/04/2010
2010-04-26CERTNMCOMPANY NAME CHANGED DE FACTO 1755 LIMITED CERTIFICATE ISSUED ON 26/04/10
2010-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-04-08New incorporation
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCGH 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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 LIMITED

Intangible Assets
Patents
We have not found any records of CCGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCGH LIMITED
Trademarks
We have not found any records of CCGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCGH 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 n.e.c.) as CCGH 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 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 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 LIMITED any grants or awards.
Ownership
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    Other companies at postcode GU2 4HJ