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CCGH Limited

CCGH Limited is an active company incorporated on 8 April 2010 with the registered office located in Guildford, Surrey. CCGH Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07216951
Private limited company
Age
15 years
Incorporated 8 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hays House
Millmead
Guildford
Surrey
GU2 4HJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1970
Information Services Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Services Group Europe Limited
Simon Alistair John Lowndes and Timothy Fitzgerald Leonard are mutual people.
Active
ISG (Group Services) Limited
Simon Alistair John Lowndes and Timothy Fitzgerald Leonard are mutual people.
Active
UST Automation Advisory Services Limited
Simon Alistair John Lowndes and Timothy Fitzgerald Leonard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.44M
Increased by £2.09M (+28%)
Total Liabilities
-£2.75M
Increased by £2.09M (+319%)
Net Assets
£6.7M
Decreased by £1.31K (-0%)
Debt Ratio (%)
29%
Increased by 20.17% (+226%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Information Services Group, Inc. (PSC) Details Changed
1 Year 7 Months Ago on 7 Apr 2024
Mr Timothy Fitzgerald Leonard Details Changed
1 Year 7 Months Ago on 7 Apr 2024
Mr Timothy Fitzgerald Leonard Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Alan Randall Scheller Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Timothy Fitzgerald Leonard on 7 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 12 Apr 2024
Change of details for Information Services Group, Inc. as a person with significant control on 7 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Timothy Fitzgerald Leonard on 22 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Alan Randall Scheller as a director on 31 December 2023
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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