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Ccg Financial Services Limited

04125984

active
ltd
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, Mincing Lane, 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

David Christopher Ross

director · Since 20/12/2016

Irish · United Kingdom · Age 57

Diane Cougill

director · Since 01/08/2019

British · United Kingdom · Age 62

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 15/12/2000

Britannia Company Formations Limited

corporate nominee secretary · Resigned 15/12/2000

David Bunyan

director · Resigned 23/06/2003

Francis Mcgroggan

secretary · Resigned 23/01/2008

William Francis Maloney

director · Resigned 01/09/2009

Timothy David Johnson

director · Resigned 04/11/2009

Roger Michael Brown

director · Resigned 11/05/2010

Joseph Gerard Dolan

director · Resigned 01/06/2010

Francis Mcgroggan

director · Resigned 01/06/2010

Samuel Thomas Budgen Clark

secretary · Resigned 01/06/2010

Michael Peter Rea

director · Resigned 01/06/2010

Andrew Stewart Hunter

secretary · Resigned 22/07/2011

Ian Stuart Darby

director · Resigned 01/12/2011

Timothy Duncan Philip

director · Resigned 30/06/2012

Daniel Saulter

director · Resigned 08/08/2012

Andrew Charles Homer

director · Resigned 09/01/2013

Samuel Thomas Budgen Clark

secretary · Resigned 08/10/2013

Mark Steven Hodges

director · Resigned 17/10/2014

Scott Egan

director · Resigned 17/09/2015

Jennifer Owens

secretary · Resigned 01/03/2016

Mark Stephen Mugge

director · Resigned 02/03/2018

Jacqueline Anne Gregory

secretary · Resigned 03/08/2018

Geoffrey Costerton Gouriet

secretary · Resigned 04/01/2019

Antonios Erotocritou

director · Resigned 01/08/2019

Dean Clarke

secretary · Resigned 22/02/2022

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Minster Court
2026-07-25

2 MINSTER COURT

post townLondon
2026-07-25

LONDON

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-07-25
officer appointedCOUGILL, Diane
2026-07-25
officer appointedROSS, David Christopher
2026-07-25