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CCG CABLE TERMINATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccg Cable Terminations Limited. The company was founded 22 years ago and was given the registration number 04353385. The firm's registered office is in MIDDLESBROUGH. You can find them at Unit 31 B Metcalfe Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:CCG CABLE TERMINATIONS LIMITED
Company Number:04353385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 31 B Metcalfe Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Manor Forest Drive, Long Hill, South Africa,

Secretary15 January 2002Active
32 The Manor Forest Drive, Long Hill, South Africa,

Director15 January 2002Active
11, Lingfield Drive, Eaglescliffe, Stockton-On-Tees, United Kingdom, TS16 0NX

Director25 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2002Active
163 Schmoller, Bad Cannstatt, Germany, FOREIGN

Director15 January 2002Active
Unit 31 B, Metcalfe Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6PT

Director01 September 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 January 2002Active

People with Significant Control

Ccg Australasia
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:C/O Deloitte Touche Tohmatsu, Level Central Park, Perth, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ccg Australasia
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:C/O Deloitte Touche Tohmatsu, 152-158 St Georges Terrace, Perth, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-26Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-13Persons with significant control

Notification of a person with significant control statement.

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2019-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-21Persons with significant control

Notification of a person with significant control statement.

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2019-03-18Accounts

Accounts amended with accounts type total exemption full.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-25Persons with significant control

Cessation of a person with significant control.

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2018-03-25Persons with significant control

Cessation of a person with significant control.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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