The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shukla, Chetan Vinodrai
    Director born in December 1962
    Individual (57 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Shukla, Vivek Vinodrai
    Director born in August 1966
    Individual (49 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    106, Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    106, Lower Addiscombe Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Chetan Vinodrai Shukla
    Born in December 1962
    Individual (57 offsprings)
    Person with significant control
    2017-12-12 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Vivek Vinodrai Shukla
    Born in August 1966
    Individual (49 offsprings)
    Person with significant control
    2017-12-12 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CKMA LIMITED
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,642,097 GBP2023-06-30
    Person with significant control
    2020-03-09 ~ 2025-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VBPS LIMITED
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,642,094 GBP2023-06-30
    Person with significant control
    2020-03-09 ~ 2025-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    106, Lower Addiscombe Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-06 ~ 2025-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    106, Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-06 ~ 2025-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CC GROUP SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
4 GBP2022-06-30
4 GBP2021-06-30
Fixed Assets
4 GBP2022-06-30
4 GBP2021-06-30
Debtors
Current
500,000 GBP2022-06-30
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Current Assets
500,100 GBP2022-06-30
100 GBP2021-06-30
Total Assets Less Current Liabilities
500,104 GBP2022-06-30
104 GBP2021-06-30
Net Assets/Liabilities
500,104 GBP2022-06-30
104 GBP2021-06-30
Equity
Called up share capital
104 GBP2022-06-30
104 GBP2021-06-30
104 GBP2020-07-01
Profit/Loss
500,000 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
500,000 GBP2022-06-30
Equity
500,104 GBP2022-06-30
104 GBP2021-06-30
104 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202021-07-01 ~ 2022-06-30
Other Debtors
Current
500,000 GBP2022-06-30
Cash and Cash Equivalents
100 GBP2022-06-30
100 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2022-06-30
104 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30

Related profiles found in government register
  • CC GROUP SERVICES LIMITED
    Info
    Registered number 11108344
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey CR0 6AD
    Private Limited Company incorporated on 2017-12-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • CC GROUP SERVICES LIMITED
    S
    Registered number 11108344
    106, Lower Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 6AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,149,417 GBP2023-06-30
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.