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Home > England & Wales Companies > CCGROUP MARKETING COMMUNICATIONS LIMITED
Company Information for

CCGROUP MARKETING COMMUNICATIONS LIMITED

3RD FLOOR, 207-215 KINGS CROSS ROAD, LONDON, WC1X 9DN,
Company Registration Number
08572673
Private Limited Company
Active

Company Overview

About Ccgroup Marketing Communications Ltd
CCGROUP MARKETING COMMUNICATIONS LIMITED was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Ccgroup Marketing Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CCGROUP MARKETING COMMUNICATIONS LIMITED
 
Legal Registered Office
3RD FLOOR
207-215 KINGS CROSS ROAD
LONDON
WC1X 9DN
Other companies in RG1
 
Previous Names
YOURCO 268 LIMITED28/06/2013
Filing Information
Company Number 08572673
Company ID Number 08572673
Date formed 2013-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:51:37
Primary Source:Companies House
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Company Officers of CCGROUP MARKETING COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2013-06-17
RICHARD GEOFFREY FOGG
 Director 2013-06-27
IAN DAVID MCCANN
 Director 2013-07-01
PAUL ALAN NOLAN
 Director 2013-06-27
TIMOTHY HUGH SOUTHCOMBE TROTTER
 Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE SUZANNE GARDEN
 Director 2013-06-17 2013-06-27
SPEAFI LIMITED
 Director 2013-06-17 2013-06-27

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SPEAFI SECRETARIAL LIMITED REGENT'S COURTYARD MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2012-11-13 Active
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SPEAFI SECRETARIAL LIMITED PHARRE LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-07 Active
SPEAFI SECRETARIAL LIMITED DOMINUS DIXON HOLDCO LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
SPEAFI SECRETARIAL LIMITED DOMINUS HOSPITALITY MANAGEMENT LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
SPEAFI SECRETARIAL LIMITED DOMINUS EMPLOYEES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
SPEAFI SECRETARIAL LIMITED MAX PR & MARKETING LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED IRIS COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
SPEAFI SECRETARIAL LIMITED LKQ COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
SPEAFI SECRETARIAL LIMITED SINEMASTER MOTOR FACTORS LIMITED Company Secretary 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
SPEAFI SECRETARIAL LIMITED IRIS DISTRIBUTION LIMITED Company Secretary 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
SPEAFI SECRETARIAL LIMITED JCA COATINGS LTD Company Secretary 2013-08-06 CURRENT 1980-07-17 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED IPNLF LTD Company Secretary 2013-07-16 CURRENT 2011-10-12 Active
SPEAFI SECRETARIAL LIMITED INTERNATIONAL POLE AND LINE FOUNDATION Company Secretary 2013-07-16 CURRENT 2011-09-27 Active
SPEAFI SECRETARIAL LIMITED CLOUD APPLICATIONS LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
SPEAFI SECRETARIAL LIMITED EWART ABERDEEN PROPERTIES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
SPEAFI SECRETARIAL LIMITED DOMINUS NEATH LIMITED Company Secretary 2013-02-14 CURRENT 2005-11-07 Active
SPEAFI SECRETARIAL LIMITED AUTOCLIMATE LIMITED Company Secretary 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
SPEAFI SECRETARIAL LIMITED HAPPEN LTD Company Secretary 2012-11-01 CURRENT 2007-02-02 Liquidation
SPEAFI SECRETARIAL LIMITED HAPPEN GP LIMITED Company Secretary 2012-11-01 CURRENT 2011-09-05 Liquidation
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SPEAFI SECRETARIAL LIMITED DOMINUS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-06-29 CURRENT 1988-05-04 Active
SPEAFI SECRETARIAL LIMITED AHLUWALIA FAMILY OFFICE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED VERIANCO LTD Company Secretary 2012-03-06 CURRENT 2011-06-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED ANGIOCARE LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-06-12
SPEAFI SECRETARIAL LIMITED MANROY SYSTEMS LIMITED Company Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED FNH UK LIMITED Company Secretary 2012-01-18 CURRENT 1987-01-26 Active
SPEAFI SECRETARIAL LIMITED AUTOMOTIVE DATA SERVICES LIMITED Company Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS HOLDINGS LIMITED Company Secretary 2011-11-29 CURRENT 2009-11-02 Dissolved 2017-01-17
SPEAFI SECRETARIAL LIMITED LKQ GROUP (UK) LIMITED Company Secretary 2011-11-29 CURRENT 1992-01-23 Active
SPEAFI SECRETARIAL LIMITED EURO GARAGE SOLUTIONS LIMITED Company Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS (NORTHERN IRELAND) LIMITED Company Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CAR PARTS 4 LESS LIMITED Company Secretary 2011-11-29 CURRENT 2011-04-07 Active
SPEAFI SECRETARIAL LIMITED DOMINUS UK HOLDINGS LIMITED Company Secretary 2011-11-05 CURRENT 2011-08-19 Active
SPEAFI SECRETARIAL LIMITED LKQ EURO LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-20 Active
SPEAFI SECRETARIAL LIMITED HEARTSTONE INNS 1 LIMITED Company Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED OPERA SOLUTIONS LIMITED Company Secretary 2011-05-27 CURRENT 2003-11-04 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CCGROUP COMMUNICATIONS LIMITED Company Secretary 2011-05-23 CURRENT 1990-09-07 Active
SPEAFI SECRETARIAL LIMITED APERTURE INSIGHTS ADVISORY LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-25 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS INTERNATIONAL LIMITED Company Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2011-05-12 CURRENT 1984-06-27 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES LIMITED Company Secretary 2011-04-01 CURRENT 1998-10-30 Active
SPEAFI SECRETARIAL LIMITED GET SCHEDULED LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
SPEAFI SECRETARIAL LIMITED WFF VENTURES LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
SPEAFI SECRETARIAL LIMITED TML TANK-CONTAINERS LIMITED Company Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED 4-IRON 2020 LIMITED Company Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
SPEAFI SECRETARIAL LIMITED GAP WEDGE LIMITED Company Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
SPEAFI SECRETARIAL LIMITED WESTERN ELMS AVENUE FREEHOLD LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
SPEAFI SECRETARIAL LIMITED FISHCOMBE COVE LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
SPEAFI SECRETARIAL LIMITED AYUDA MEDIA SYSTEMS (EMEA) LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
SPEAFI SECRETARIAL LIMITED HENDERSON ROWE LIMITED Company Secretary 2010-03-23 CURRENT 2002-02-22 Active
SPEAFI SECRETARIAL LIMITED ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED Company Secretary 2010-01-19 CURRENT 2001-12-10 Active
SPEAFI SECRETARIAL LIMITED CARDY BEAVER NURSERY LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED SONNING EAGLE 2007 LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SPEAFI SECRETARIAL LIMITED PORCHESTER HOMES LIMITED Company Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED ACADEMYSPORT LEISURE CENTRE LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
SPEAFI SECRETARIAL LIMITED JOHN MADEJSKI ACADEMY Company Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
SPEAFI SECRETARIAL LIMITED XACT DATA LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED LONDON ROAD (BRACKNELL) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18
RICHARD GEOFFREY FOGG APERTURE INSIGHTS ADVISORY LIMITED Director 2014-03-27 CURRENT 2006-07-25 Active
RICHARD GEOFFREY FOGG CCGROUP COMMUNICATIONS LIMITED Director 2008-07-01 CURRENT 1990-09-07 Active
IAN DAVID MCCANN MAX PR & MARKETING LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
IAN DAVID MCCANN APERTURE INSIGHTS ADVISORY LIMITED Director 2006-07-28 CURRENT 2006-07-25 Active
IAN DAVID MCCANN CCGROUP COMMUNICATIONS LIMITED Director 1991-09-07 CURRENT 1990-09-07 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER ROCKET TOPCO LIMITED Director 2018-03-01 CURRENT 2016-02-12 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER SHOO 802AA LIMITED Director 2017-06-07 CURRENT 2017-04-26 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER FINTEL PLC Director 2016-05-31 CURRENT 2015-06-02 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER BFINANCE GROUP HOLDINGS LIMITED Director 2016-04-29 CURRENT 2015-10-28 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER TADPOLE BAGHEERA LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER MSQ PARTNERS GROUP LIMITED Director 2014-07-15 CURRENT 2014-05-16 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER SIMPLY BIZ LIMITED Director 2014-01-02 CURRENT 2002-08-23 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER ALPHA FMC GROUP HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-06-04 Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER THE SR GROUP HOLDINGS 2012 LIMITED Director 2012-12-03 CURRENT 2012-11-06 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER MSQ PARTNERS LTD Director 2012-09-14 CURRENT 2011-08-18 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER NIGEL WRIGHT GROUP HOLDINGS LIMITED Director 2011-08-01 CURRENT 2009-08-19 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER TROTTER & CO LIMITED Director 1998-07-09 CURRENT 1998-07-08 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
2024-08-08Second filing of notification of person of significant controlRichard Geoffrey Fogg
2024-08-08Second filing of notification of person of significant controlAlice Fogg
2024-07-02Director's details changed for Mr Paul Alan Nolan on 2023-06-28
2024-07-02CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-07-01Director's details changed for Ms Aisling Rhona Logan on 2023-06-28
2024-07-01Director's details changed for Mrs Rebecca Kate Nolan on 2023-12-01
2024-07-01Director's details changed for Mr Richard Geoffrey Fogg on 2017-07-01
2024-05-24Director's details changed for Mr Paul Alan Nolan on 2022-02-01
2024-03-28Registers moved to registered inspection location of 1 London Street Reading Berkshire RG1 4PN
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 1 London Street Reading RG1 4PN England
2024-03-27Register inspection address changed to 1 London Street Reading Berkshire RG1 4PN
2024-03-27Director's details changed for Mrs Alice Fogg on 2024-03-27
2023-12-11APPOINTMENT TERMINATED, DIRECTOR KATIE DE COZAR
2023-12-11Termination of appointment of Rebecca Kate Nolan on 2023-12-01
2023-12-11Termination of appointment of Alice Fogg on 2023-12-01
2023-06-29Director's details changed for Ms Aisling Rhona Logan on 2023-06-28
2023-06-29Director's details changed for Mr Paul Alan Nolan on 2023-06-28
2023-06-29CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-25Memorandum articles filed
2023-01-25MEM/ARTSARTICLES OF ASSOCIATION
2023-01-25RES01ADOPT ARTICLES 25/01/23
2022-12-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CH01Director's details changed for Mrs Alice Fogg on 2022-11-12
2022-11-25AP01DIRECTOR APPOINTED MSRS ALICE FOGG
2022-11-24AP01DIRECTOR APPOINTED MRS REBECCA KATE NOLAN
2022-07-06SH0128/06/22 STATEMENT OF CAPITAL GBP 293273.72
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 1 London Street Reading Berkshire RG1 4QW
2021-03-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AP01DIRECTOR APPOINTED MISS KATIE DE COZAR
2021-01-11AP01DIRECTOR APPOINTED MR DANIEL LOWTHER
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-08-19SH06Cancellation of shares. Statement of capital on 2020-03-06 GBP 293,135.40
2020-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE FOGG
2020-07-21SH06Cancellation of shares. Statement of capital on 2019-11-24 GBP 810,857.48
2020-07-20SH06Cancellation of shares. Statement of capital on 2020-02-24 GBP 746,142.48
2020-05-28SH03Purchase of own shares
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MCCANN
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MCCANN
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17RES01ADOPT ARTICLES 17/02/20
2019-12-17SH06Cancellation of shares. Statement of capital on 2019-08-24 GBP 875,572.48
2019-10-16SH03Purchase of own shares
2019-07-30AP03Appointment of Alice Fogg as company secretary on 2019-07-30
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES01ADOPT ARTICLES 26/07/19
2019-07-25SH06Cancellation of shares. Statement of capital on 2019-05-24 GBP 940,287.48
2019-07-25CH01Director's details changed for Mr Paul Alan Nolan on 2017-07-01
2019-07-09SH03Purchase of own shares
2019-05-24SH03Purchase of own shares
2019-05-13SH06Cancellation of shares. Statement of capital on 2019-03-18 GBP 1,005,002.480
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AP01DIRECTOR APPOINTED MS AISLING RHONA LOGAN
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-01-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28SH06Cancellation of shares. Statement of capital on 2017-05-31 GBP 1,069,717.480
2017-07-28SH03Purchase of own shares
2017-07-04RES09Resolution of authority to purchase a number of shares
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SOUTHCOMBE TROTTER / 30/06/2017
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN NOLAN / 30/06/2017
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY FOGG / 30/06/2017
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1069717.48
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEOFFREY FOGG
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1069853.382
2016-07-13AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06RES01ADOPT ARTICLES 06/04/16
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SOUTHCOMBE TROTTER / 03/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN NOLAN / 03/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY FOGG / 03/08/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1069853.382
2015-06-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN NOLAN / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY FOGG / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SOUTHCOMBE TROTTER / 22/06/2015
2015-03-30AA30/06/14 TOTAL EXEMPTION FULL
2014-09-30SH0125/09/14 STATEMENT OF CAPITAL GBP 1069853.382
2014-08-21SH0118/08/14 STATEMENT OF CAPITAL GBP 1069756.29
2014-07-01AR0117/06/14 FULL LIST
2013-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-16SH0101/07/13 STATEMENT OF CAPITAL GBP 1069620.39
2013-07-08RES01ADOPT ARTICLES 27/06/2013
2013-07-08SH02SUB-DIVISION 27/06/13
2013-07-08RES13SUBDIVISION 27/06/2013
2013-07-08AP01DIRECTOR APPOINTED MR IAN DAVID MCCANN
2013-07-08SH0127/06/13 STATEMENT OF CAPITAL GBP 2291.39
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE GARDEN
2013-06-28RES15CHANGE OF NAME 27/06/2013
2013-06-28CERTNMCOMPANY NAME CHANGED YOURCO 268 LIMITED CERTIFICATE ISSUED ON 28/06/13
2013-06-27AP01DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER
2013-06-27AP01DIRECTOR APPOINTED MR PAUL ALAN NOLAN
2013-06-27AP01DIRECTOR APPOINTED MR RICHARD GEOFFREY FOGG
2013-06-21RES01ADOPT ARTICLES 17/06/2013
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities



Licences & Regulatory approval
We could not find any licences issued to CCGROUP MARKETING COMMUNICATIONS 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 CCGROUP MARKETING COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCGROUP MARKETING COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CCGROUP MARKETING COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CCGROUP MARKETING COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCGROUP MARKETING COMMUNICATIONS LIMITED
Trademarks
We have not found any records of CCGROUP MARKETING COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCGROUP MARKETING COMMUNICATIONS 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 (64209 - Activities of other holding companies n.e.c.) as CCGROUP MARKETING COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCGROUP MARKETING COMMUNICATIONS 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 CCGROUP MARKETING COMMUNICATIONS 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 CCGROUP MARKETING COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 9DN