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Ccg Contracts Limited
04822685
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LINDEN HOUSE LIME WALK, BRACKNELL, RG12 9DY
Incorporated 06/07/2003
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/07/2025
Due 20/07/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Valerie Louise Michie Bacc Ca
director · Since 31/08/2020
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 51
Also on 29 other boards
Mr Gary John Hall
director · Since 03/03/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 26 other boards
Mrs Samantha Bond
director · Since 29/09/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 27 other boards
Persons with Significant Control
Choice Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Linden House, Lime Walk, Bracknell, RG12 9DY
Reg: 04328015 · Companies House · Limited Company
Notified 30/06/2016
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 14/12/2018Registered 17/12/2018Satisfied 17/12/2021