Ccd Group Limited

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Ccd Group Limited

10421696Private Limited With Share Capital

15 Newland, Lincoln, Lincolnshire, LN11XG
Incorporated

11/10/2016

Company Age

9 years

Directors

4

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ccd Group Limited (10421696) is a private limited with share capital incorporated on 11/10/2016 (9 years old) and registered in lincolnshire, LN11XG. The company operates under SIC code 70100 - activities of head offices.

Ccd group limited is a company based out of northdown house 11-21 northdown street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/10/2016
LN11XG
4 employees

Financial Overview

Total Assets

£731.7K

Liabilities

£515.6K

Net Assets

£216.1K

Cash

£1.6K

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

51
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2024
Resolution
Category:Resolution
Date:24-08-2024
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Resolution
Category:Resolution
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Incorporation Company
Category:Incorporation
Date:11-10-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date17/01/2025
Latest Accounts30/09/2024

Trading Addresses

15 Newland, Lincoln, LN11XGRegistered
Second Home Spitalfields, 68-80 Hanbury Street, London, E15JL

Related Companies

1

Contact

442075932900
15 Newland, Lincoln, Lincolnshire, LN11XG