CCS GROUP HOLDINGS LIMITED
THORNTON HEATH

Hellopages » Greater London » Croydon » CR7 6YY

Company number 09891872
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 797 LONDON ROAD, THORNTON HEATH, UNITED KINGDOM, CR7 6YY
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Registration of charge 098918720001, created on 12 April 2017. The most likely internet sites of CCS GROUP HOLDINGS LIMITED are www.ccsgroupholdings.co.uk, and www.ccs-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ccs Group Holdings Limited is a Private Limited Company. The company registration number is 09891872. Ccs Group Holdings Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Ccs Group Holdings Limited is 797 London Road Thornton Heath United Kingdom Cr7 6yy. . GODBOLD, Jonathan Mark is a Director of the company. STEWARD, Keith John is a Director of the company. The company operates in "Activities of collection agencies".


Current Directors

Director
GODBOLD, Jonathan Mark
Appointed Date: 27 November 2015
62 years old

Director
STEWARD, Keith John
Appointed Date: 27 November 2015
52 years old

Persons With Significant Control

Mr Keith John Steward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mark Godbold
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCS GROUP HOLDINGS LIMITED Events

19 May 2017
Change of share class name or designation
02 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

18 Apr 2017
Registration of charge 098918720001, created on 12 April 2017
04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CCS GROUP HOLDINGS LIMITED Charges

12 April 2017
Charge code 0989 1872 0001
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…