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CCD Group Limited
CCD Group Limited is an active company incorporated on 11 October 2016 with the registered office located in London, Greater London. CCD Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10421696
Private limited company
Age
8 years
Incorporated
11 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about CCD Group Limited
Contact
Address
Second Home Spitalfields
68-80 Hanbury Street
London
E1 5JL
England
Same address for the past
7 years
Companies in E1 5JL
Telephone
020 75932900
Email
Unreported
Website
Designbyccd.com
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Martin Freer
Director • British • Lives in UK • Born in Oct 1963
David Paul Watts
Director • British • Lives in England • Born in Jul 1972
Christopher Arthur Girling
Director • British • Lives in England • Born in Mar 1984
Julian David Matthews
Director • Lawyer • British • Lives in UK • Born in Apr 1957
Ms Kay Sandra Anderson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mima Group Limited
Martin Freer, Christopher Arthur Girling, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.59K
Increased by £1.59K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£731.7K
Same as previous period
Total Liabilities
-£515.58K
Increased by £1 (0%)
Net Assets
£216.12K
Decreased by £1 (-0%)
Debt Ratio (%)
70%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr David Paul Watts Details Changed
7 Months Ago on 14 Jan 2025
Mr Julian David Matthews Details Changed
7 Months Ago on 14 Jan 2025
Martin Freer Details Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Own Shares Purchased
1 Year Ago on 27 Aug 2024
Shares Cancelled
1 Year Ago on 23 Aug 2024
Christopher Arthur Girling Resigned
1 Year 1 Month Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Second filing of Confirmation Statement dated 10 December 2024
Submitted on 14 Jan 2025
Director's details changed for Mr David Paul Watts on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Martin Freer on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Julian David Matthews on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 27 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Cancellation of shares. Statement of capital on 3 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Christopher Arthur Girling as a director on 26 July 2024
Submitted on 31 Jul 2024
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Repayment History
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