Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
CCG Financial Services Limited
- Incorporated
- 15 December 2000 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 February 2022
Director · Appointed 1 August 2019
British
Born September 1963 (63)
Director · Appointed 20 December 2016
Irish
Born February 1969 (57)
Officer history (25 former)
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
1 August 2019
1 August 2019
4 January 2019
Appointed Clarke, Dean as Secretary
4 January 2019
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
15 March 2017
20 December 2016
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
17 September 2015
17 September 2015
17 October 2014
25 November 2013
Appointed Owens, Jennifer as Secretary
8 October 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
9 January 2013
17 September 2012
8 August 2012
30 June 2012
19 April 2012
1 December 2011
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
1 June 2010
1 June 2010
1 June 2010
1 June 2010
Appointed Hunter, Andrew Stewart as Secretary
1 June 2010
1 June 2010
1 June 2010
Resigned Mcgroggan, Francis as Director
1 June 2010
1 June 2010
11 May 2010
4 November 2009
4 November 2009
1 September 2009
23 January 2008
23 January 2008
23 January 2008
23 January 2008
Resigned Mcgroggan, Francis as Secretary
23 June 2003
Resigned Bunyan, David as Director
16 December 2001
Appointed Bunyan, David as Director
15 December 2000
Appointed Mcgroggan, Francis as Secretary
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
Appointed Mcgroggan, Francis as Director
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05248194
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 26 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 23 July 2024 | Accounts for a dormant company | 31 December 2023 |
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