Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
CCG SPV 03 Limited
- Incorporated
- 12 August 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 61 Cranbrrok RoadCranbrook HouseIlfordIG1 4PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2019
British
Born December 1976 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06942967
Former controllers (1)
30 June 2023
Group structure 16 companies
Ownership group derived from the Companies House PSC register
CCG SPV 03 Limited This company Owns 75–100% of shares
CCG SPV 05 Limited Has significant influence or control
CCG SPV 06 Limited Has significant influence or control
CCG SPV 07 Limited Has significant influence or control
Hpil SPV 02 Limited Has significant influence or control
SPV 08 Limited Has significant influence or control
SPV 09 Limited Has significant influence or control
SPV 10 Limited Has significant influence or control
SPV 11 Limited Has significant influence or control
SPV 12 Limited Has significant influence or control
SPV 13 Limited Has significant influence or control
SPV 14 Limited Has significant influence or control
SPV 17 Limited Has significant influence or control
SPV 18 Limited Has significant influence or control
SPV 19 Limited Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £335,502
- up £4,195 (1%)
- Debt Ratio
- 13%
- Current Ratio
- 164.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £334,646 | £330,000 |
| Current Assets | £50,194 | £70,108 |
| Creditors (< 1 year) | £306 | £18,306 |
| Creditors (> 1 year) | £48,612 | £50,000 |
| Net Current Assets | £49,888 | £51,802 |
| Net Assets | £335,502 | £331,307 |
| Shareholder Funds | £335,502 | £331,307 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Change of details for a person with significant control | |||
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 23 February 2026 | Notification of a person with significant control | |||
| 23 February 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Cessation of a person with significant control |
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