CCG FINANCIAL SERVICES LIMITED

Company summary

Company number: 04125984
Status: ACTIVE
Incorporated / age: 15 December 200025 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
COUGILL, Diane ACTIVE	Director	01 Aug 2019		United Kingdom	September 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ROSS, David Christopher ACTIVE	Director	20 Dec 2016		United Kingdom	February 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	22 Jul 2011	08 Oct 2013			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	23 Jan 2008	01 Jun 2010			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
CLARKE, Dean RESIGNED	Secretary	04 Jan 2019	22 Feb 2022			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
GOURIET, Geoffrey Costerton RESIGNED	Secretary	03 Aug 2018	04 Jan 2019			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
HUNTER, Andrew Stewart RESIGNED	Secretary	01 Jun 2010	22 Jul 2011			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
MCGROGGAN, Francis RESIGNED	Secretary	15 Dec 2000	23 Jan 2008			48 Wardle Road, Sale, Cheshire, M33 3DH
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 2000	15 Dec 2000			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
BROWN, Roger Michael RESIGNED	Director	23 Jan 2008	11 May 2010	England	March 1970	2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
BUNYAN, David RESIGNED	Director	16 Dec 2001	23 Jun 2003		September 1962	20 Green Booth Close, Yew Tree Park, Dukinfield, Cheshire, SK16 5QU
DARBY, Ian Stuart RESIGNED	Director	01 Jun 2010	01 Dec 2011	United Kingdom	August 1963	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
DOLAN, Joseph Gerard RESIGNED	Director	15 Dec 2000	01 Jun 2010	England	September 1960	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
EGAN, Scott RESIGNED	Director	19 Apr 2012	17 Sep 2015	England	April 1971	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
EROTOCRITOU, Antonios RESIGNED	Director	15 Mar 2017	01 Aug 2019	United Kingdom	May 1971	1, Minster Court, London, EC3R 7AA, United Kingdom
HODGES, Mark Steven RESIGNED	Director	17 Sep 2012	17 Oct 2014	United Kingdom	September 1965	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
HOMER, Andrew Charles RESIGNED	Director	01 Jun 2010	09 Jan 2013	United Kingdom	March 1953	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
JOHNSON, Timothy David RESIGNED	Director	23 Jan 2008	04 Nov 2009	England	December 1967	Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
MALONEY, William Francis RESIGNED	Director	15 Dec 2000	01 Sep 2009	England	November 1949	Whitford House, Dams Lane Allostock, Knutsford, Cheshire, WA16 9JJ
MCGROGGAN, Francis RESIGNED	Director	15 Dec 2000	01 Jun 2010	England	July 1960	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
MUGGE, Mark Stephen RESIGNED	Director	17 Sep 2015	02 Mar 2018	England	October 1969	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
PHILIP, Timothy Duncan RESIGNED	Director	01 Jun 2010	30 Jun 2012	United Kingdom	February 1964	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
REA, Michael Peter RESIGNED	Director	04 Nov 2009	01 Jun 2010	England	February 1966	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
SAULTER, Daniel RESIGNED	Director	01 Jun 2010	08 Aug 2012	United Kingdom	July 1978	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	15 Dec 2000	15 Dec 2000			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

COUGILL, Diane ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 08 Oct 2013
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 23 Jan 2008
Resigned on: 01 Jun 2010
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 04 Jan 2019
Resigned on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 03 Aug 2018
Resigned on: 04 Jan 2019
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 03 Aug 2018
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 22 Jul 2011
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

MCGROGGAN, Francis RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 23 Jan 2008
Address: 48 Wardle Road, Sale, Cheshire, M33 3DH

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 2000
Resigned on: 15 Dec 2000
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

BROWN, Roger Michael RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: March 1970
Address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST

BUNYAN, David RESIGNED
Role: Director
Appointed on: 16 Dec 2001
Resigned on: 23 Jun 2003
Date of birth: September 1962
Address: 20 Green Booth Close, Yew Tree Park, Dukinfield, Cheshire, SK16 5QU

DARBY, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

DOLAN, Joseph Gerard RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: September 1960
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: April 1971
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

EROTOCRITOU, Antonios RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

JOHNSON, Timothy David RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: December 1967
Address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

MALONEY, William Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: November 1949
Address: Whitford House, Dams Lane Allostock, Knutsford, Cheshire, WA16 9JJ

MCGROGGAN, Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: July 1960
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: February 1966
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

SAULTER, Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 2000
Resigned on: 15 Dec 2000
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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