CCG INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ccg International Limited. The company was founded 7 years ago and was given the registration number 10453742. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, 1st Floor, London, . This company's SIC code is 64191 - Banks.
Company Information
| Name | : | CCG INTERNATIONAL LIMITED |
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| Company Number | : | 10453742 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 31 October 2016 |
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| End of financial year | : | 31 October 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64191 - Banks
- 66120 - Security and commodity contracts dealing activities
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, 1st Floor, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 26 May 2017 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 01 May 2017 | Active |
| 52 Premier Way, Kemsley, United Kingdom, ME10 2GU | Director | 31 October 2016 | Active |
People with Significant Control
| Mrs Nelli Misinkevych |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Nelli Misinkevych |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Krzysztof Nalecz |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 52 Premier Way, Kemsley, United Kingdom, ME10 2GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)