Ccgroup Communications Limited

General information

Name:

Ccgroup Communications Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 02537966

Incorporation date: 1990-09-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccgroup Communications Limited is established as Private Limited Company, located in 1 London Street, Reading. The company's zip code RG1 4PN. The enterprise has been registered in year 1990. The company's Companies House Registration Number is 02537966. The firm changed its name two times. Up to 2009 the company has been working on providing the services it specializes in as Companycare Communications but at this moment the company is listed under the business name Ccgroup Communications Limited. This firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to Thursday 30th June 2022 and the most current confirmation statement was submitted on Wednesday 9th August 2023.

There's a team of seven directors leading this specific business right now, specifically Rebecca N., Alice F., Daniel L. and 4 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors responsibilities for 2 years. Another limited company has been appointed as one of the secretaries of this company: Speafi Secretarial Limited.

  • Previous company's names
  • Ccgroup Communications Limited 2009-06-29
  • Companycare Communications Limited 1997-07-09
  • Companycare Public Relations Limited 1990-09-07

Financial data based on annual reports

Company staff

Rebecca N.

Role: Director

Appointed: 22 November 2022

Latest update: 6 January 2024

Alice F.

Role: Director

Appointed: 12 November 2022

Latest update: 6 January 2024

Daniel L.

Role: Director

Appointed: 01 January 2021

Latest update: 6 January 2024

Aisling L.

Role: Director

Appointed: 01 March 2019

Latest update: 6 January 2024

Paul N.

Role: Director

Appointed: 27 March 2014

Latest update: 6 January 2024

Timothy T.

Role: Director

Appointed: 01 August 2011

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 23 May 2011

Address: London Street, Reading, Berkshire, RG1 4PN, United Kingdom

Latest update: 6 January 2024

Richard F.

Role: Director

Appointed: 01 July 2008

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ccgroup Marketing Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at London Street, RG1 4PN and was registered as a PSC under the reg no 08572673.

Ccgroup Marketing Communications Limited
Address: 1 London Street, Reading, RG1 4PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08572673
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 2023/06/30 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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