Company NameCCD Group Limited
Company StatusActive
Company Number10421696
CategoryPrivate Limited Company
Incorporation Date11 October 2016(7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMartin Freer
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(2 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthdown House 11-12 Northdown Street
London
N1 9BN
Director NameMr Julian David Matthews
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(2 months after company formation)
Appointment Duration7 years, 3 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressNorthdown House 11-21 Northdown Street
London
N1 9BN
Director NameMr David Paul Watts
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(2 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthdown House 11 21 Northdown Street
London
N1 9BN
Director NameMr Christopher Arthur Girling
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(2 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Home Spitalfields 68-80 Hanbury Street
London
E1 5JL
Secretary NameMs Kay Sandra Anderson
StatusCurrent
Appointed23 January 2017(3 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence AddressSecond Home Spitalfields 68-80 Hanbury Street
London
E1 5JL
Director NameMs Kirsty Louise Lawson
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2016(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressNorthdown House 11-21 Northdown Street
London
N1 9BN

Location

Registered AddressSecond Home Spitalfields
68-80 Hanbury Street
London
E1 5JL
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months, 4 weeks from now)

Charges

13 December 2016Delivered on: 20 December 2016
Persons entitled: David Watts

Classification: A registered charge
Outstanding

Filing History

23 December 2020Micro company accounts made up to 30 September 2020 (5 pages)
14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 September 2019 (5 pages)
10 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 March 2019Micro company accounts made up to 30 September 2018 (5 pages)
31 October 2018Notification of David Paul Watts as a person with significant control on 13 December 2016 (2 pages)
31 October 2018Notification of Martin Trevor Freer as a person with significant control on 13 December 2016 (2 pages)
31 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 April 2018Micro company accounts made up to 30 September 2017 (5 pages)
6 December 2017Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017 (1 page)
6 December 2017Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017 (1 page)
30 October 2017Cessation of Kirsty Louise Lawson as a person with significant control on 31 January 2017 (1 page)
30 October 2017Cessation of Kirsty Louise Lawson as a person with significant control on 31 January 2017 (1 page)
30 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
19 May 2017Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
19 May 2017Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
23 January 2017Appointment of Ms Kay Sandra Anderson as a secretary on 23 January 2017 (2 pages)
23 January 2017Appointment of Ms Kay Sandra Anderson as a secretary on 23 January 2017 (2 pages)
16 January 2017Appointment of Mr David Paul Watts as a director on 13 December 2016 (3 pages)
16 January 2017Appointment of Mr David Paul Watts as a director on 13 December 2016 (3 pages)
10 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
10 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
9 January 2017Statement of capital following an allotment of shares on 13 December 2016
  • GBP 9,901.00
(4 pages)
9 January 2017Statement of capital following an allotment of shares on 13 December 2016
  • GBP 9,901.00
(4 pages)
9 January 2017Statement of capital following an allotment of shares on 13 December 2016
  • GBP 40,000.00
(4 pages)
9 January 2017Statement of capital following an allotment of shares on 13 December 2016
  • GBP 40,000.00
(4 pages)
4 January 2017Change of share class name or designation (2 pages)
4 January 2017Change of share class name or designation (2 pages)
3 January 2017Appointment of Martin Freer as a director on 13 December 2016 (3 pages)
3 January 2017Termination of appointment of Kirsty Louise Lawson as a director on 13 December 2016 (2 pages)
3 January 2017Appointment of Christopher Girling as a director on 13 December 2016 (3 pages)
3 January 2017Appointment of Christopher Girling as a director on 13 December 2016 (3 pages)
3 January 2017Termination of appointment of Kirsty Louise Lawson as a director on 13 December 2016 (2 pages)
3 January 2017Appointment of Mr Julian David Matthews as a director on 13 December 2016 (3 pages)
3 January 2017Appointment of Martin Freer as a director on 13 December 2016 (3 pages)
3 January 2017Appointment of Mr Julian David Matthews as a director on 13 December 2016 (3 pages)
20 December 2016Registration of charge 104216960001, created on 13 December 2016 (31 pages)
20 December 2016Registration of charge 104216960001, created on 13 December 2016 (31 pages)
11 October 2016Incorporation
Statement of capital on 2016-10-11
  • GBP 1
(46 pages)
11 October 2016Incorporation
Statement of capital on 2016-10-11
  • GBP 1
(46 pages)