Ltd Facts The UK company register, as filed

Register entry · No. 05106541

C&C GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Apr 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,603,154.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROSVENOR HOUSE, LONDON ROAD, REDHILL, ENGLAND, RH1 1LQ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. C&C GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 — £5,614,492 £4,804,531 £5,603,154 113
30 Apr 2024 — £5,330,002 £6,691,580 £5,318,663 104
30 Apr 2023 — £4,689,021 £5,646,405 £4,677,682 91
30 Apr 2022 £16,447,341 £3,507,654 £4,305,242 £3,496,312 87
30 Apr 2021 £15,731,174 £2,673,060 £3,315,310 £2,661,718 82
30 Apr 2020 £13,530,586 £1,714,547 £1,869,329 £1,703,205 75

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Plank Technology Consultant Director 20 Apr 2004 — August 1970 British · United Kingdom
Stephen Malcolm Kinder Technology Consultant Director 20 Apr 2004 — May 1961 British · England
Suzanne Kinder Director 21 Oct 2026 — August 1962 British · Scotland
Jonathan Carney Director 21 Oct 2026 — October 1965 British · England
Justine Hill Secretary 1 May 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Plank Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1970 British · United Kingdom
Mr Stephen Malcolm Kinder Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — May 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is C&C GROUP HOLDINGS LIMITED still trading?

The register shows C&C GROUP HOLDINGS LIMITED as active.

What does C&C GROUP HOLDINGS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 82990 (Other business support service activities n.e.c.).

When was C&C GROUP HOLDINGS LIMITED set up?

It was incorporated on 20 April 2004.

When are C&C GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is C&C GROUP HOLDINGS LIMITED's next confirmation statement due?

By 7 February 2027.

Who runs C&C GROUP HOLDINGS LIMITED?

C&C GROUP HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  1. 05322233 CLICK4ASSISTANCE LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  2. 05322189 DYALOG LIMITED Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  3. 05322504 KNOW I.T. CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  4. 05322105 GREYRIDGE SOFTWARE LIMITED Active Private Limited Company Inc. 29 Dec 2004 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House