Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
CCGH Limited
- Incorporated
- 8 April 2010 (16 years)
- Previously known as
- DE Facto 1755 Limited (until 26 April 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Information Services Group, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Hays HouseMillmeadGuildfordGU2 4HJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2018
British
Born October 1970 (56)
Officer history (16 former)
12 August 2026
31 December 2023
7 June 2021
7 June 2021
6 June 2018
6 June 2018
1 July 2014
15 June 2014
12 June 2014
12 June 2014
4 January 2011
Resigned Gore- Randall, Philip Allan as Director
4 January 2011
Resigned Chevrillon, Cyrille as Director
4 January 2011
Resigned Soderblom, Olaf Staffan as Director
4 January 2011
4 January 2011
4 January 2011
Resigned Gumienny, Marek as Director
4 January 2011
Resigned Gumienny, Marek as Secretary
4 January 2011
29 April 2010
Appointed Gore- Randall, Philip Allan as Director
29 April 2010
Appointed Soderblom, Olaf Staffan as Director
29 April 2010
29 April 2010
26 April 2010
Appointed Chevrillon, Cyrille as Director
26 April 2010
Appointed Gumienny, Marek as Director
26 April 2010
Appointed Gumienny, Marek as Secretary
26 April 2010
26 April 2010
26 April 2010
26 April 2010
8 April 2010
8 April 2010
8 April 2010
8 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Information Services Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Holdings 2
Companies where CCGH Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- (£1,306)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £2,745,631 | £654,987 |
| Net Current Assets | (£242,325) | (£241,019) |
| Shareholder Funds | £6,697,854 | £6,699,160 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Canary Wharf
London
London
Southampton
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →