CCG FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04125984. The registration start date is December 15, 2000. The current status is Active.
Company Number | 04125984 |
Company Name | CCG FINANCIAL SERVICES LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-12-15 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-12 |
Returns Last Update | 2015-12-15 |
Confirmation Statement Due Date | 2021-01-26 |
Confirmation Statement Last Update | 2019-12-15 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOURIET, Geoffrey Costerton | Secretary (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 3 August 2018 |
/ |
|
EROTOCRITOU, Antonios | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | May 1971 / 15 March 2017 |
Cypriot / United Kingdom |
Deputy Cfo |
ROSS, David Christopher | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / England |
Director |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary (Resigned) | The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF | / 15 December 2000 |
/ |
|
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 22 July 2011 |
/ |
|
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 23 January 2008 |
/ |
|
GREGORY, Jacqueline Anne | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
HUNTER, Andrew Stewart | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 1 June 2010 |
/ |
|
MCGROGGAN, Francis | Secretary (Resigned) | 48 Wardle Road, Sale, Cheshire, M33 3DH | / 15 December 2000 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 25 November 2013 |
/ |
|
BROWN, Roger Michael | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST | March 1970 / 23 January 2008 |
British / England |
Director |
BUNYAN, David | Director (Resigned) | 20 Green Booth Close, Yew Tree Park, Dukinfield, Cheshire, SK16 5QU | September 1962 / 16 December 2001 |
British / |
Financial Adviser |
DARBY, Ian Stuart | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | August 1963 / 1 June 2010 |
British / United Kingdom |
Director |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director (Resigned) | The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF | / 15 December 2000 |
/ |
|
DOLAN, Joseph Gerard | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1960 / 15 December 2000 |
Irish / England |
Sales Director |
EGAN, Scott | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
HODGES, Mark Steven | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1965 / 17 September 2012 |
British / United Kingdom |
Director |
HOMER, Andrew Charles | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | March 1953 / 1 June 2010 |
British / England |
Director |
JOHNSON, Timothy David | Director (Resigned) | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | December 1967 / 23 January 2008 |
British / England |
Director |
MALONEY, William Francis | Director (Resigned) | Whitford House, Dams Lane Allostock, Knutsford, Cheshire, WA16 9JJ | November 1949 / 15 December 2000 |
Irish / United Kingdom |
Director |
MCGROGGAN, Francis | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | July 1960 / 15 December 2000 |
Irish / England |
Accountant |
MUGGE, Mark Stephen | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 17 September 2015 |
American / United Kingdom |
Director |
PHILIP, Timothy Duncan | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | February 1964 / 1 June 2010 |
British / England |
Accountant |
REA, Michael Peter | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | February 1966 / 4 November 2009 |
British / England |
Director |
SAULTER, Daniel | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | July 1978 / 1 June 2010 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 99999 - Dormant Company |
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