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Ccg Contracts Limited

04822685

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

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 company

Officers

Mrs Valerie Louise Michie Bacc Ca

director · Since 31/08/2020

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 50

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIA

Created 07/08/2013Registered 10/08/2013Satisfied 07/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/2005Registered 23/06/2005Satisfied 04/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2004Registered 05/01/2005Satisfied 04/12/2009
charge
satisfied

SOVEREIGN CAPITAL LIMITED (AS TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/01/2004Registered 16/02/2004Satisfied 04/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2004Registered 03/02/2004Satisfied 04/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2004Registered 03/02/2004Satisfied 04/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2004Registered 03/02/2004Satisfied 04/12/2009