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Ccs Group Plc, NW10 7NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CCS GROUP PLC

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

This company is commonly known as Ccs Group Plc. The company was founded 29 years ago and was given the registration number 03089060. The firm's registered office is in STONEBRIDGE. You can find them at Heather Park House, North Circular Road, Stonebridge, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCS GROUP PLC
Company Number:03089060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heather Park House, North Circular Road, Stonebridge, England, NW10 7NN

Secretary24 October 2023Active
Heather Park House, North Circular Road, Stonebridge, United Kingdom, NW10 7NN

Director01 July 2008Active
Heather Park House, North Circular Road, Stonebridge, England, NW10 7NN

Director01 July 2021Active
Heather Park House, North Circular Road, Stonebridge, England, NW10 7NN

Director01 July 2021Active
Heather Park House, North Circular Road, Stonebridge, United Kingdom, NW10 7NN

Director08 August 1995Active
126 Green Street, Enfield Highway, Enfield, EN3 7JE

Secretary08 August 1995Active
11 Fullbrooks Avenue, Worcester Park, KT4 7PE

Secretary02 November 1995Active
Heather Park House, North Circular Road, Stonebridge, London, United Kingdom, NW10 7NN

Secretary21 January 2003Active
Birch House Horsell Birch, Horsell, Woking, GU21 4XD

Secretary08 August 1995Active
Birch House Horsell Birch, Horsell, Woking, GU21 4XD

Director08 August 1995Active
3, Nans Garden, Newton Longville, MK17 0AY

Director01 July 2008Active
Heather Park House, North Circular Road, Stonebridge, United Kingdom, NW10 7NN

Director01 October 2013Active
55 Merridene, Grange Park, London, N21 1RD

Director08 August 1995Active
Heather Park House, North Circular Road, Stonebridge, London, United Kingdom, NW10 7NN

Director31 March 2008Active
9 Cranes Park, Surbiton, KT5 8AB

Director08 August 1995Active
Heather Park House, North Circular Road, Stonebridge, London, United Kingdom, NW10 7NN

Director08 August 1995Active
Heather Park House, North Circular Road, Stonebridge, London, United Kingdom, NW10 7NN

Director21 January 2003Active
9 Dartmouth Row, London, SE10 8AW

Director21 May 2009Active
Somerton 71, Windsor Road, Gerrards Cross, SL9 7NL

Director01 July 2008Active
Heather Park House, North Circular Road, Stonebridge, United Kingdom, NW10 7NN

Director01 October 2013Active

People with Significant Control

Mr Michael Peter Stephen Horgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Heather Park House, Stonebridge, NW10 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Finbar Tiernan
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Irish
Address:Heather Park House, Stonebridge, NW10 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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