Companies House does not verify the accuracy of the information filed

CCFSG HOLDINGS LIMITED

Company number 06712054

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Mar 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
18 Mar 2024	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Mar 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
18 Mar 2024	CERTNM	Company name changed charter court financial services group PLC\certificate issued on 18/03/24 RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed charter court financial services group PLC\certificate issued on 18/03/24 RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Interim accounts made up to 31 August 2023	View PDF Interim accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 May 2023	AA	Interim accounts made up to 31 March 2023	View PDF Interim accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CH01	Director's details changed for Ms April Carolyn Talintyre on 21 July 2022	View PDF Director's details changed for Ms April Carolyn Talintyre on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
19 Nov 2021	CH01	Director's details changed for Mr Clive David Kornitzer on 11 August 2021	View PDF Director's details changed for Mr Clive David Kornitzer on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Mar 2021	CH01	Director's details changed for Mr Andrew John Golding on 25 February 2021	View PDF Director's details changed for Mr Andrew John Golding on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Clive David Kornitzer on 4 February 2021	View PDF Director's details changed for Mr Clive David Kornitzer on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
04 Jun 2020	AP01	Appointment of Mr Clive David Kornitzer as a director on 1 June 2020	View PDF Appointment of Mr Clive David Kornitzer as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Rajan Kapoor as a director on 1 June 2020	View PDF Termination of appointment of Rajan Kapoor as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of John Graham Allatt as a director on 1 June 2020	View PDF Termination of appointment of John Graham Allatt as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Elizabeth Noel Harwerth as a director on 1 June 2020	View PDF Termination of appointment of Elizabeth Noel Harwerth as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Timothy Tracey Brooke as a director on 7 May 2020	View PDF Termination of appointment of Timothy Tracey Brooke as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CCFSG HOLDINGS LIMITED

Filter by category