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CCGROUP MARKETING COMMUNICATIONS LIMITED - 1, London Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 08572673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- London Street
- Reading
- Berkshire
- RG1 4QW 1, London Street, Reading, Berkshire, RG1 4QW UK
Management
- Managing Directors
- FOGG, Richard Geoffrey
- LOGAN, Aisling Rhona
- NOLAN, Paul Alan
- TROTTER, Timothy Hugh Southcombe
- Company secretaries
- FOGG, Alice
- NOLAN, Rebecca Kate
- SPEAFI SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-17
- Age Of Company 2013-06-17 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Richard Geoffrey Fogg
- Ms Alice Fogg
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YOURCO 268 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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CCGROUP MARKETING COMMUNICATIONS LIMITED Company Description
- CCGROUP MARKETING COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08572673. Its current trading status is "live". It was registered 2013-06-17. It was previously called YOURCO 268 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2019-06-30.It can be contacted at 1 .
Get CCGROUP MARKETING COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccgroup Marketing Communications Limited - 1, London Street, Reading, Berkshire, United Kingdom
- 2013-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08572673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08572673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08572673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-21) - CS01
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resolution (2020-02-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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capital-cancellation-shares (2020-07-21) - SH06
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capital-cancellation-shares (2020-07-20) - SH06
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capital-return-purchase-own-shares (2020-05-28) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
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capital-cancellation-shares (2020-08-19) - SH06
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notification-of-a-person-with-significant-control (2020-08-10) - PSC01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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capital-cancellation-shares (2019-05-13) - SH06
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capital-return-purchase-own-shares (2019-05-24) - SH03
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capital-return-purchase-own-shares (2019-07-09) - SH03
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change-person-director-company-with-change-date (2019-07-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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resolution (2019-07-26) - RESOLUTIONS
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memorandum-articles (2019-07-26) - MA
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confirmation-statement-with-updates (2019-07-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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capital-return-purchase-own-shares (2019-10-16) - SH03
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capital-cancellation-shares (2019-07-25) - SH06
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capital-cancellation-shares (2019-12-17) - SH06
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-person-director-company-with-change-date (2017-06-30) - CH01
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capital-return-purchase-own-shares (2017-07-28) - SH03
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resolution (2017-07-04) - RESOLUTIONS
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capital-cancellation-shares (2017-07-28) - SH06
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA
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resolution (2016-04-06) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-03-30) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-30) - SH01
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capital-allotment-shares (2014-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-06-17) - NEWINC
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resolution (2013-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-27) - AP01
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certificate-change-of-name-company (2013-06-28) - CERTNM
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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resolution (2013-07-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-08) - SH02
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capital-allotment-shares (2013-07-08) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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capital-allotment-shares (2013-07-16) - SH01
