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CCG CORPORATE CONSULTING GROUP LIMITED

Learn more about CCG CORPORATE CONSULTING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERCER & HOLE, SILBURY COURT 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF

CCG CORPORATE CONSULTING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01091098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.17
dissolution date: 2011.08.05
last member list: 2009.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.06
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2006.10.31
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2007.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
Form type: 4.68
Date: 2011.03.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, PROSPECT HOUSE, REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKS, HP7 9LP
Form type: AD01
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY NEIL LOVATT SMITH
Form type: TM02
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT SMITH
Form type: TM01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.18
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ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
Form type: 225
Date: 2008.02.19
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, PROSPECT HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE HP7 9LP
Form type: 287
Date: 2007.08.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, 24 BUCKINGHAM GATE, LONDON SW1E 6LB
Form type: 287
Date: 2006.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 08/04/07 TO 31/08/07
Form type: 225
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: RES13
Document description: FIN ASSIST APPROVED 18/10/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.14
£2.95
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ALTER MEM AND ARTS 23/02/98
Form type: SRES01
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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£ IC 6252/4777, 23/02/98, £ SR [email protected]=1475
Form type: 169
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 08/04/96
Form type: AA
Date: 1996.07.26

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Company directors and board members:

ANTHONY THOMAS GEORGE ENGLISH (dissolve)
Director, 2006.10.18 - 2011.08.05
LITTLE ORCHARD MILL LANE , MONKS RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
PETER GEORGE CHURCH (dissolve)
Secretary, 2001.08.14 - 2002.03.31
50 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JU
MICHAEL JOHN KNIGHT (dissolve)
Secretary, 1991.07.01 - 2001.08.14
THE GARDEN FLAT 66 BELSIZE PARK , LONDON
NW3 4EH
NEIL MURRAY LOVATT SMITH (dissolve)
Secretary, ACCOUNTANT, 2006.10.18 - 2009.12.01
18 HIGH STREET TETSWORTH , OXFORDSHIRE
OX9 7AS
JOHN RICHARD ANTHONY SCOTT-OLDFIELD (dissolve)
Secretary, 1991.06.19 - 1991.07.01
11 CADOGAN COURT DRAYCOTT AVENUE , LONDON
SW3 3BX
GRACE MCLEAN SMITH (dissolve)
Secretary, 2002.04.01 - 2006.10.18
3 DAVID HOUSE 43 STATION ROAD , SIDCUP
DA15 7DD, KENT
PHILIP MICHAEL HETHERINGTON (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.19 - 1993.04.09
50 HAYES ROAD , BROMLEY
BR2 9AA, KENT
MICHAEL JOHN KNIGHT (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.19 - 1998.02.23
THE GARDEN FLAT 66 BELSIZE PARK , LONDON
NW3 4EH
NEIL MURRAY LOVATT SMITH (dissolve)
Director, ACCOUNTANT, 2006.10.18 - 2009.12.01
18 HIGH STREET TETSWORTH , OXFORDSHIRE
OX9 7AS
JOHN RICHARD ANTHONY SCOTT-OLDFIELD (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.19 - 2006.10.18
FLAT H 65 WARWICK SQUARE , LONDON
SW1V 2AL

Companies near to CCG CORPORATE CONSULTING GROUP ltd.

Information about the Private Limited Company CCG CORPORATE CONSULTING GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data