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CCG STUDIO LIMITED

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

This company is commonly known as Ccg Studio Limited. The company was founded 20 years ago and was given the registration number 04826742. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CCG STUDIO LIMITED
Company Number:04826742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22b, Lochy Road, Fernhill, New Zealand, 9197

Secretary09 July 2003Active
86, East Case Drive, Hudson, United States,

Director09 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 July 2003Active

People with Significant Control

Melanie Cozens
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:New Zealand
Address:22b, Lochy Road, Fernhill, New Zealand, 9197
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Cozens
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United States
Address:86, East Case Drive, Hudson, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Officers

Change person secretary company with change date.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption full.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption full.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption full.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption full.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Officers

Change person secretary company with change date.

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