CCG FINANCIAL SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN
Company number 04125984
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 15 March 2017; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of CCG FINANCIAL SERVICES LIMITED are www.ccgfinancialservices.co.uk, and www.ccg-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccg Financial Services Limited is a Private Limited Company. The company registration number is 04125984. Ccg Financial Services Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Ccg Financial Services Limited is Towergate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. EROTOCRITOU, Antonios is a Director of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary MCGROGGAN, Francis has been resigned. Secretary OWENS, Jennifer has been resigned. Director BROWN, Roger Michael has been resigned. Director BUNYAN, David has been resigned. Director DARBY, Ian Stuart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DOLAN, Joseph Gerard has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director JOHNSON, Timothy David has been resigned. Director MALONEY, William Francis has been resigned. Director MCGROGGAN, Francis has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director REA, Michael Peter has been resigned. Director SAULTER, Daniel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
EROTOCRITOU, Antonios
Appointed Date: 15 March 2017
54 years old
Director
MUGGE, Mark Stephen
Appointed Date: 17 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 22 July 2011
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 June 2010
Appointed Date: 23 January 2008
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 01 June 2010
Secretary
MCGROGGAN, Francis
Resigned: 23 January 2008
Appointed Date: 15 December 2000
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 23 January 2008
55 years old
Director
BUNYAN, David
Resigned: 23 June 2003
Appointed Date: 16 December 2001
63 years old
Director
DARBY, Ian Stuart
Resigned: 01 December 2011
Appointed Date: 01 June 2010
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
DOLAN, Joseph Gerard
Resigned: 01 June 2010
Appointed Date: 15 December 2000
65 years old
Director
EGAN, Scott
Resigned: 17 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 09 January 2013
Appointed Date: 01 June 2010
72 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 23 January 2008
58 years old
Director
MALONEY, William Francis
Resigned: 01 September 2009
Appointed Date: 15 December 2000
76 years old
Director
MCGROGGAN, Francis
Resigned: 01 June 2010
Appointed Date: 15 December 2000
65 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 01 June 2010
62 years old
Director
REA, Michael Peter
Resigned: 01 June 2010
Appointed Date: 04 November 2009
60 years old
Director
SAULTER, Daniel
Resigned: 08 August 2012
Appointed Date: 01 June 2010
47 years old

Persons With Significant Control

Towergate Financial (North) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCG FINANCIAL SERVICES LIMITED Events

22 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 88 more events
20 Dec 2000
Director resigned
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
New director appointed
20 Dec 2000
Registered office changed on 20/12/00 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
15 Dec 2000
Incorporation

CCG FINANCIAL SERVICES LIMITED Charges

28 April 2008
Deed of accession to a debenture
Delivered: 3 May 2008
Status: Satisfied on 3 June 2010
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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