Back to search

Ccg Financial Services Limited

04125984

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 15/12/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

99999
Dormant company

Officers

Mr David Christopher Ross

director · Since 20/12/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ms Diane Cougill

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Persons with Significant Control

Towergate Financial (North) Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 05248194 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 28/04/2008Registered 03/05/2008Satisfied 03/06/2010