C&C Group Holdings Limited

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C&c Group Holdings Limited

05106541Private Limited With Share Capital

Grosvenor House London Road, Redhill, RH11LQ
Incorporated

20/04/2004

Company Age

22 years

Directors

4

Employees

113

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

C&c Group Holdings Limited (05106541) is a private limited with share capital incorporated on 20/04/2004 (22 years old) and registered in redhill, RH11LQ. The company operates under SIC code 62012 - business and domestic software development.

C&c group is an innovative and agile business & it services organisation which has been trading and growing stably since inception in 1987. we are specialised by industry sector and focus specifically (and only) upon utilities, pharmaceuticals, and high-tech. the decision to constrain our services s...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 20/04/2004
RH11LQ
113 employees

Financial Overview

Total Assets

£8.62M

Liabilities

£3.02M

Net Assets

£5.60M

Turnover

£19.10M

Cash

£4.80M

Key Metrics

113

Employees

4

Directors

5

Shareholders

Board of Directors

3

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2009
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Capital
Date:28-05-2004
Resolution
Category:Resolution
Date:28-05-2004
Resolution
Category:Resolution
Date:28-05-2004
Legacy
Category:Address
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Incorporation Company
Category:Incorporation
Date:20-04-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025

Trading Addresses

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR30BL
Grosvenor House, 65-71 London Road, Redhill, RH11LQRegistered

Contact