CCG Contracts Limited

Active04822685 Private limited company
Incorporated
6 July 2003 (23 years)
Previously known as
Oeg Holdings Limited (until 1 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2022
British
Born December 1974 (51)
Director · Appointed 3 March 2022
British
Born December 1979 (46)
Director · Appointed 31 August 2020
British
Born July 1975 (51)
Officer history (19 former)
12 October 2022
Resigned Taberner, Benjamin Robert as Director
29 September 2022
Appointed Bond, Samantha as Director
31 March 2022
Resigned Williams, Gareth David as Director
3 March 2022
Appointed Hall, Gary John as Director
29 April 2021
Appointed Taberner, Benjamin Robert as Director
20 October 2020
Resigned Green, Jonathan as Director
31 August 2020
Resigned Johnston, Edwina Jane as Secretary
31 August 2020
Resigned Johnston, Edwina Jane as Director
31 August 2020
Appointed Michie, Valerie Louise as Director
19 September 2018
Appointed Green, Jonathan as Director
14 September 2018
Resigned Lanes, Tracy Keren as Director
31 May 2014
Resigned Booth, James Michael as Director
31 March 2014
Appointed Williams, Gareth David as Director
31 March 2014
Appointed Lanes, Tracy Keren as Director
31 March 2014
Resigned Cole, David John as Director
7 August 2013
Resigned Whittle, Kevin Richardson as Director
30 September 2012
Resigned Hayden, Andrew Charles George as Director
10 November 2011
Appointed Booth, James Michael as Director
31 December 2009
Resigned Gold, Paul as Director
1 April 2009
Appointed Cole, David John as Director
30 September 2008
Resigned Tait, Michael John as Director
15 February 2008
Appointed Tait, Michael John as Director
26 February 2007
Resigned Kottler, James Richard as Director
27 September 2005
Appointed Whittle, Kevin Richardson as Director
11 October 2004
Resigned Howard, David Stewart as Director
6 July 2004
Resigned Dalli, Dominic Stefan as Director
6 July 2004
Appointed Kottler, James Richard as Director
27 January 2004
Appointed Hayden, Andrew Charles George as Director
27 January 2004
Appointed Dalli, Dominic Stefan as Director
26 January 2004
Resigned Twigg, Jane as Secretary
26 January 2004
Appointed Howard, David Stewart as Director
26 January 2004
Appointed Johnston, Edwina Jane as Director
26 January 2004
Appointed Johnston, Edwina Jane as Secretary
26 January 2004
Appointed Gold, Paul as Director
26 January 2004
Resigned Twigg, Philip as Director
20 November 2003
Appointed Twigg, Jane as Secretary
20 November 2003
Appointed Twigg, Philip as Director
20 November 2003
Resigned Bpe Secretaries Limited as Corporate Secretary
20 November 2003
Resigned Garnett, Margaret Anne as Director
6 July 2003
Appointed Bpe Secretaries Limited as Corporate Secretary
6 July 2003
Appointed Garnett, Margaret Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04328015

Holdings 1

Companies where CCG Contracts Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates6 July 2026
19 December 2025Accounts for a dormant company31 March 2025
17 July 2025Confirmation statement with no updates6 July 2025
2 January 2025Accounts for a dormant company31 March 2024
19 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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