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Company Information for

CCS GROUP PLC

HEATHER PARK HOUSE, NORTH CIRCULAR ROAD, STONEBRIDGE, LONDON, NW10 7NN,
Company Registration Number
03089060
Public Limited Company
Active

Company Overview

About Ccs Group Plc
CCS GROUP PLC was founded on 1995-08-08 and has its registered office in Stonebridge. The organisation's status is listed as "Active". Ccs Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CCS GROUP PLC
 
Legal Registered Office
HEATHER PARK HOUSE
NORTH CIRCULAR ROAD
STONEBRIDGE
LONDON
NW10 7NN
Other companies in NW10
 
Filing Information
Company Number 03089060
Company ID Number 03089060
Date formed 1995-08-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 30/09/2017
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB668291496  
Last Datalog update: 2017-07-07 06:40:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CCS GROUP PLC

Company Officers of CCS GROUP PLC

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER GAINS
Director 2008-03-31
MICHAEL HESNAN
Director 2008-07-01
MICHAEL PETER STEPHEN HORGAN
Director 1995-08-08
SIMON JAMES VICTOR MIESEGAES
Director 2003-01-21
PATRICIA GERALDINE O'NEILL
Director 2008-07-01
DAMIAN FINBAR TIERNAN
Director 1995-08-08
SIMON JAMES VICTOR MIESEGAES
Company Secretary 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN BLACK
Director 2013-10-01 2017-04-02
EILEEN JANE SCHROEDER
Director 2013-10-01 2016-09-30
MARK MANNING BAYES
Director 2008-07-01 2013-11-29
KIM GEORGINA MILLEN
Director 2009-05-21 2013-09-30
MATTHEW DALY
Director 1995-08-08 2003-12-30
GERALD WILLIAM MCGOUGH
Company Secretary 1995-11-02 2003-01-21
BRIAN WILLIAM GAULE
Director 1995-08-08 1998-03-13
MATTHEW DALY
Company Secretary 1995-08-08 1995-11-02
SUZANNE LOUISE ALVES
Director 1995-08-08 1995-08-08
DENNIS JOHN STEPHEN
Company Secretary 1995-08-08 1995-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER GAINS CLESHAR CONTRACT SERVICES LIMITED Director 2008-03-31 CURRENT 1992-08-25 Active
JOHN CHRISTOPHER GAINS CLESHAR CONTRACT SERVICES LIMITED Director 2008-03-31 CURRENT 1992-08-25 Active
MICHAEL HESNAN CLESHAR CONTRACT SERVICES LIMITED Director 2008-07-01 CURRENT 1992-08-25 Active
MICHAEL HESNAN CLESHAR CONTRACT SERVICES LIMITED Director 2008-07-01 CURRENT 1992-08-25 Active
MICHAEL PETER STEPHEN HORGAN BROOKEWELL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
MICHAEL PETER STEPHEN HORGAN BRAYBURN CONTRACTORS LIMITED Director 2011-03-30 CURRENT 1990-10-23 Dissolved 2014-11-25
MICHAEL PETER STEPHEN HORGAN GPX ENGINEERING LTD Director 2010-04-06 CURRENT 2002-11-14 Active
MICHAEL PETER STEPHEN HORGAN MARYLEBONE ESTATES LIMITED Director 2006-04-18 CURRENT 2006-01-17 Active
MICHAEL PETER STEPHEN HORGAN INFRASTRUCTURE TRAINING SERVICES LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
MICHAEL PETER STEPHEN HORGAN CCS RAIL LIMITED Director 1999-02-01 CURRENT 1998-12-29 Active
MICHAEL PETER STEPHEN HORGAN CCS (PLANT) LIMITED Director 1995-08-02 CURRENT 1995-08-01 Dissolved 2016-07-05
MICHAEL PETER STEPHEN HORGAN CCS PROJECTS LIMITED Director 1995-08-02 CURRENT 1995-08-01 Dissolved 2016-07-05
MICHAEL PETER STEPHEN HORGAN CLESHAR CONTRACT SERVICES LIMITED Director 1995-03-09 CURRENT 1992-08-25 Active
MICHAEL PETER STEPHEN HORGAN CLESHAR CONTRACT SERVICES LIMITED Director 1995-03-09 CURRENT 1992-08-25 Active
SIMON JAMES VICTOR MIESEGAES BROOKEWELL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
SIMON JAMES VICTOR MIESEGAES BRAYBURN CONTRACTORS LIMITED Director 2011-03-30 CURRENT 1990-10-23 Dissolved 2014-11-25
SIMON JAMES VICTOR MIESEGAES GPX ENGINEERING LTD Director 2010-04-06 CURRENT 2002-11-14 Active
SIMON JAMES VICTOR MIESEGAES MARYLEBONE ESTATES LIMITED Director 2006-05-11 CURRENT 2006-01-17 Active
SIMON JAMES VICTOR MIESEGAES INFRASTRUCTURE TRAINING SERVICES LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
SIMON JAMES VICTOR MIESEGAES CCS (PLANT) LIMITED Director 2003-01-21 CURRENT 1995-08-01 Dissolved 2016-07-05
SIMON JAMES VICTOR MIESEGAES CCS PROJECTS LIMITED Director 2003-01-21 CURRENT 1995-08-01 Dissolved 2016-07-05
SIMON JAMES VICTOR MIESEGAES CLESHAR CONTRACT SERVICES LIMITED Director 2003-01-21 CURRENT 1992-08-25 Active
SIMON JAMES VICTOR MIESEGAES CLESHAR CONTRACT SERVICES LIMITED Director 2003-01-21 CURRENT 1992-08-25 Active
SIMON JAMES VICTOR MIESEGAES CCS RAIL LIMITED Director 2003-01-21 CURRENT 1998-12-29 Active
PATRICIA GERALDINE O'NEILL BRAYBURN CONTRACTORS LIMITED Director 2013-12-04 CURRENT 1990-10-23 Dissolved 2014-11-25
PATRICIA GERALDINE O'NEILL INFRASTRUCTURE TRAINING SERVICES LIMITED Director 2013-12-04 CURRENT 2004-11-22 Active
PATRICIA GERALDINE O'NEILL GPX ENGINEERING LTD Director 2013-12-04 CURRENT 2002-11-14 Active
PATRICIA GERALDINE O'NEILL CLESHAR CONTRACT SERVICES LIMITED Director 2008-07-01 CURRENT 1992-08-25 Active
PATRICIA GERALDINE O'NEILL CLESHAR CONTRACT SERVICES LIMITED Director 2008-07-01 CURRENT 1992-08-25 Active
DAMIAN FINBAR TIERNAN BROOKEWELL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAMIAN FINBAR TIERNAN GPX ENGINEERING LTD Director 2010-04-06 CURRENT 2002-11-14 Active
DAMIAN FINBAR TIERNAN INFRASTRUCTURE TRAINING SERVICES LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
DAMIAN FINBAR TIERNAN CCS RAIL LIMITED Director 1999-02-01 CURRENT 1998-12-29 Active
DAMIAN FINBAR TIERNAN CCS (PLANT) LIMITED Director 1995-08-02 CURRENT 1995-08-01 Dissolved 2016-07-05
DAMIAN FINBAR TIERNAN CCS PROJECTS LIMITED Director 1995-08-02 CURRENT 1995-08-01 Dissolved 2016-07-05
DAMIAN FINBAR TIERNAN CLESHAR CONTRACT SERVICES LIMITED Director 1992-12-18 CURRENT 1992-08-25 Active
DAMIAN FINBAR TIERNAN CLESHAR CONTRACT SERVICES LIMITED Director 1992-12-18 CURRENT 1992-08-25 Active
SIMON JAMES VICTOR MIESEGAES MARYLEBONE ESTATES LIMITED Company Secretary 2006-05-11 CURRENT 2006-01-17 Active
SIMON JAMES VICTOR MIESEGAES INFRASTRUCTURE TRAINING SERVICES LIMITED Company Secretary 2004-11-22 CURRENT 2004-11-22 Active
SIMON JAMES VICTOR MIESEGAES CCS (PLANT) LIMITED Company Secretary 2003-01-21 CURRENT 1995-08-01 Dissolved 2016-07-05
SIMON JAMES VICTOR MIESEGAES CCS PROJECTS LIMITED Company Secretary 2003-01-21 CURRENT 1995-08-01 Dissolved 2016-07-05
SIMON JAMES VICTOR MIESEGAES CLESHAR CONTRACT SERVICES LIMITED Company Secretary 2003-01-21 CURRENT 1992-08-25 Active
SIMON JAMES VICTOR MIESEGAES CCS RAIL LIMITED Company Secretary 2003-01-21 CURRENT 1998-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACK
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SCHROEDER
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 299342
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-25ANNOTATIONClarification
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 299342
2015-08-11AR0101/08/15 FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 299342
2014-08-01AR0101/08/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 30/04/2014
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAYES
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 22/10/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 22/10/2013
2013-10-17AP01DIRECTOR APPOINTED MRS EILEEN JANE SCHROEDER
2013-10-17AP01DIRECTOR APPOINTED MR ANTONY JOHN BLACK
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KIM MILLEN
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-13AR0101/08/13 FULL LIST
2012-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0101/08/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012
2012-05-28RES01ALTER ARTICLES 26/03/2012
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-01AR0101/08/11 FULL LIST
2011-05-23RES01ALTER ARTICLES 05/04/2011
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-03AR0101/08/10 FULL LIST
2010-04-28AP01DIRECTOR APPOINTED PATRICIA GERALDINE O'NEILL
2009-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-25RES01ADOPT ARTICLES 21/05/2009
2009-06-25RES13SECT 175(5)(A)QUOTED 21/05/2009
2009-06-1888(2)AD 09/06/09 GBP SI 49342@1=49342 GBP IC 250000/299342
2009-05-28288aDIRECTOR APPOINTED KIM MILLEN
2008-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED MARK MANNING BAYES
2008-07-04288aDIRECTOR APPOINTED MICHAEL HESNAN
2008-07-04288aDIRECTOR APPOINTED PATRICIA GERALDINE O'NEILL
2008-04-08288aDIRECTOR APPOINTED SIR JOHN CHRISTOPHER GAINS
2007-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-23363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-17363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-14288bDIRECTOR RESIGNED
2003-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-09363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27288bSECRETARY RESIGNED
2002-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-29288cDIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-10-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-08-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-11363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-02-01ORES13ISSUED SHARES 30/11/98
1999-02-01ORES04NC INC ALREADY ADJUSTED 30/11/98
1998-12-02122£ IC 325000/250000 30/10/98 £ SR 75000@1=75000
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-02-15 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1997-01-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCS GROUP PLC

Intangible Assets
Patents
We have not found any records of CCS GROUP PLC registering or being granted any patents
Domain Names

CCS GROUP PLC owns 1 domain names.

ccs-group.co.uk  

Trademarks
We have not found any records of CCS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CCS GROUP PLC are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where CCS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCS GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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