CCGH LIMITED - GUILDFORD


Company Profile Company Filings

Overview

CCGH LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
CCGH LIMITED was incorporated 14 years ago on 08/04/2010 and has the registered number: 07216951. The accounts status is FULL and accounts are next due on 30/09/2024.

CCGH LIMITED - GUILDFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAYS HOUSE
GUILDFORD
SURREY
GU2 4HJ

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1755 LIMITED (until 26/04/2010)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY FITZGERALD LEONARD Oct 1968 American Director 2021-06-07 CURRENT
ALAN RANDALL SCHELLER Oct 1961 American Director 2011-01-04 CURRENT
MR SIMON ALISTAIR JOHN LOWNDES Oct 1970 British Director 2018-06-06 CURRENT
MR ROBERT MARTIN BROWN Dec 1970 British Director 2010-04-29 UNTIL 2018-06-06 RESIGNED
MAREK GUMIENNY Secretary 2010-04-26 UNTIL 2011-01-04 RESIGNED
CYRILLE CHEVRILLON May 1953 British Director 2010-04-26 UNTIL 2011-01-04 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2010-04-29 UNTIL 2014-06-12 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2014-06-12 UNTIL 2014-07-01 RESIGNED
MAREK GUMIENNY Mar 1959 British Director 2010-04-26 UNTIL 2011-01-04 RESIGNED
PHILIP ALLAN GORE- RANDALL Dec 1952 British Director 2010-04-29 UNTIL 2011-01-04 RESIGNED
OLAF STAFFAN SODERBLOM Sep 1940 Swedish Director 2010-04-29 UNTIL 2011-01-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-04-08 UNTIL 2010-04-26 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-04-08 UNTIL 2010-04-26 RESIGNED
MR. DAVID EDWIN E. BERGER Dec 1956 American Director 2011-01-04 UNTIL 2021-06-07 RESIGNED
IGOR MICHAEL BARNA Apr 1967 United States Director 2011-01-04 UNTIL 2014-06-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-04-08 UNTIL 2010-04-26 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-04-08 UNTIL 2010-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Information Services Group, Inc. 2016-04-06 Stamford   Ct-06901 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION SERVICES GROUP EUROPE LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
ISG (GROUP SERVICES) LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
TPI EUROPE LTD GUILDFORD Dissolved... SMALL 70229 - Management consultancy activities other than financial management
COMPASS CONSULTING GROUP HOLDINGS LIMITED GUILDFORD Dissolved... FULL 70100 - Activities of head offices
COMPASS TRUSTEES LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
ALSBRIDGE LTD GUILDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CCGH NO.2 LIMITED GUILDFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M2 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TPI EUROSOURCING L.L.C. THE WOODLANDS UNITED STATES Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CCGH_LIMITED - Accounts 2023-09-30 31-12-2022 £6,707,614 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION SERVICES GROUP EUROPE LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
ISG (GROUP SERVICES) LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
TM CONSULTANTS LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIREPROOF STUDIOS LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ALSBRIDGE LTD GUILDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPEN ENERGY MARKET LIMITED GUILDFORD ENGLAND Active SMALL 63110 - Data processing, hosting and related activities