CCGROUP MARKETING COMMUNICATIONS LIMITED

Active - Accounts Filed

General Information

NAME
CCGROUP MARKETING COMMUNICATIONS LIMITED

COMPANY NUMBER
08572673

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70210 - Public relations and communications activities

INCORPORATION DATE
17/06/2013 (11 years and 5 months old)

WEBSITE
CCGROUPPR.COM

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
17/06/2013 28/06/2013
YOURCO 268 LIMITED

REGISTERED ADDRESS

3RD FLOOR, 207-215 KINGS CROSS ROAD
LONDON
WC1X 9DN

TRADING ADDRESSES

3rd Floor
207-215 Kings Cross Road
London
WC1X 9DN
WC1X 9DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.6M

0.22%

TOTAL LIABILITIES

£0

NET ASSETS

£2.6M

0.22%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CCGROUP MARKETING COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
CCGROUP COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 13/12/2023	Event: Alice Fogg (926098474) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CCGROUP MARKETING COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CCGROUP MARKETING COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.6M

0.22%

TOTAL LIABILITIES

£0

NET ASSETS

£2.6M

0.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALICE FOGG	Owned: 0.29 %	Shares: 837,155	Price per share: £0.00	Total Value: £837.16
RICHARD FOGG	Owned: 0.21 %	Shares: 626,455	Price per share: £0.00	Total Value: £626.46
REBECCA NOLAN	Owned: 0.13 %	Shares: 380,525	Price per share: £0.00	Total Value: £380.53
PAUL NOLAN	Owned: 0.12 %	Shares: 350,179	Price per share: £0.00	Total Value: £350.18
RICHARD FOGG	Owned: 83.50 %	Shares: 244,870	Price per share: £1.00	Total Value: £244,870.00
AISLING LOGAN	Owned: 0.05 %	Shares: 138,236	Price per share: £0.00	Total Value: £138.24
DANIEL LOWTHER	Owned: 0.03 %	Shares: 97,093	Price per share: £0.00	Total Value: £97.09
TIMOTHY HUGH SOUTHCOMBE TROTTER	Owned: 0.03 %	Shares: 97,073	Price per share: £0.00	Total Value: £97.07
PAUL NOLAN	Owned: 15.64 %	Shares: 45,877	Price per share: £1.00	Total Value: £45,877.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SPEAFI SECRETARIAL LIMITED 17/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 152 Past: 351	View Report
Richard Geoffrey Fogg 27/06/2013 - Present (11 years and 4 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paul Alan Nolan 27/06/2013 - Present (11 years and 4 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Timothy Hugh Southcombe Trotter 27/06/2013 - Present (11 years and 4 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 62	View Report
Aisling Rhona Logan 01/03/2019 - Present (5 years and 8 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CCGROUP MARKETING COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
CCGROUP COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
CCGROUP COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 13/12/2023	Event: Alice Fogg (926098474) has left the board
Date: 13/12/2023	Event: Rebecca Kate Nolan (926098485) has left the board
Date: 13/12/2023	Event: Katie De Cozar (927863694) has left the board
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Board Member Alice Fogg (927292195) Appointed
Date: 28/11/2022	Event: New Board Member Rebecca Kate Nolan (930260235) Appointed
Date: 03/04/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: Change in Reg. Office
Date: 27/03/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Board Member Katie De Cozar (927863694) Appointed
Date: 13/01/2021	Event: New Board Member Daniel Lowther (927840553) Appointed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: Ian David McCann (906634786) has left the board
Date: 05/03/2020	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Company Secretary Alice Fogg (926098474) Appointed
Date: 01/08/2019	Event: New Company Secretary Rebecca Kate Nolan (926098485) Appointed
Date: 06/04/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Board Member Aisling Rhona Logan (925609823) Appointed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 14/01/2018	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Accounts filed
Date: 26/06/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: SPEAFI SECRETARIAL LIMITED (917908892) has left the board
Date: 25/06/2015	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 05/04/2015	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 10/07/2013	Event: New Board Member Ian David McCann (906634786) Appointed
Date: 08/07/2013	Event: Penelope Suzanne Garden (916053656) has left the board
Date: 08/07/2013	Event: New Board Member Timothy Hugh Southcombe Trotter (908603117) Appointed
Date: 01/07/2013	Event: New Board Member Timothy Hugh Southcombe Trotter (917939553) Appointed
Date: 25/06/2013	Event: Penelope Suzanne Garden (917908893) has left the board
Date: 25/06/2013	Event: New Board Member Penelope Suzanne Garden (916053656) Appointed

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CCGROUP MARKETING COMMUNICATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6M

£0

£2.6M

People Overview

7

4

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6M

£0

£2.6M

Accounts

People Overview

7

4

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™