Menna Overview
Here’s a quick overview of CCS GROUP LIMITED 👀 — a Stonebridge, London based business that started in 1995.
CCS GROUP LIMITED
- Company statusactive
- Company No03089060
- Age30 years 11 months Incorporated 8 August 1995
- Officers5
Address
Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN
CCS GROUP LIMITED is an active company incorporated on 8 August 1995 and based in Stonebridge, London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 10 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Resolution
4 Years Ago on 23 Aug 2021
Memorandum Articles
4 Years Ago on 23 Aug 2021
Memorandum Articles
4 Years Ago on 22 Aug 2021
Resolution
4 Years Ago on 22 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Michelle | secretary | 24 Oct 2023 | |
| HESNAN, Michael Anthony | director | Dec 1966 | 01 Jul 2008 |
| LAMB, Michelle | director | Nov 1975 | 01 Jul 2021 |
| REDICAN, Andrais Sean | director | Aug 1976 | 01 Jul 2021 |
| TIERNAN, Damian Finbar | director | Aug 1961 | 08 Aug 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trident Trust Company (U.K.) Limited | 08 Jul 2021 | |
| Mr Michael Peter Stephen Horgan | Sep 1947 | 06 Apr 2016 |
| Mr Damian Finbar Tiernan | Aug 1961 | 06 Apr 2016 |
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Here’s a quick overview of CCS GROUP LIMITED 👀 — a Stonebridge, London based business that started in 1995.