CCG (UK) Limited

In liquidationSC161665 Private limited company
Incorporated
10 November 1995 (30 years)
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
Suite D
Pavilion 7 Kingshill Park
Venture Drive
Arnhill Business Park
Westhill
AB32 6FL

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (27 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Compass Food Services Limited as Corporate Director
9 March 2006
Appointed Mason, Timothy Charles as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Secretary
11 February 2000
Appointed Compass Food Services Limited as Corporate Director
11 February 2000
Resigned Storey, Alastair Dunbar as Director
11 February 2000
Resigned Wilson, Keith James as Secretary
11 February 2000
Resigned Page, Christopher John Rodney as Director
21 January 2000
Resigned Robertson, Andrew Michael as Director
1 November 1998
Appointed Tautz, Helen Jane as Secretary
1 November 1998
Resigned Wilson, Keith James as Director
19 August 1998
Appointed Robertson, Andrew Michael as Director
22 December 1997
Resigned Bell, Francis Joseph as Director
19 September 1997
Resigned Kelly, Peter Dennis as Director
27 February 1997
Resigned Tocher, Lindsay Gordon as Director
10 January 1997
10 January 1997
Resigned Davenport, Donald Andrew as Director
3 June 1996
Appointed Storey, Alastair Dunbar as Director
2 February 1996
Appointed Page, Christopher John Rodney as Director
2 February 1996
Appointed Wilson, Keith James as Secretary
2 February 1996
Appointed Wilson, Keith James as Director
2 February 1996
Resigned Workman, Hugh John as Director
2 February 1996
Appointed Copner, Christopher Charles James as Director
2 February 1996
Appointed Davenport, Donald Andrew as Director
2 February 1996
Resigned Workman, Hugh John as Secretary
11 December 1995
Appointed Kelly, Peter Dennis as Director
11 December 1995
Appointed Tocher, Lindsay Gordon as Director
10 November 1995
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
10 November 1995
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
10 November 1995
Appointed Workman, Hugh John as Director
10 November 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 November 1995
Appointed Workman, Hugh John as Secretary
10 November 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 November 1995
Appointed Bell, Francis Joseph as Director

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. 535338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
17 August 2026Resolutions
5 August 2026Confirmation statement with updates2 August 2026
17 July 2026Statement of capital
14 July 2026Insolvency filing
Show all recent filings

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