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CCF LIMITED - Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 01632482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House Lodge Way
- Harlestone Road
- Northampton
- Northamptonshire
- NN5 7UG Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG UK
Management
- Managing Directors
- HARRIS, Stephen
- TP DIRECTORS LTD
- Company secretaries
- TPG MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-30
- Age Of Company 1982-04-30 41 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Travis Perkins Merchant Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMMERCIAL CEILING FACTORS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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CCF LIMITED Company Description
- CCF LIMITED is a ltd registered in United Kingdom with the Company reg no 01632482. Its current trading status is "live". It was registered 1982-04-30. It was previously called COMMERCIAL CEILING FACTORS LIMITED. It has declared SIC or NACE codes as "43390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Lodge Way House Lodge Way .
Get CCF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccf Limited - Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom
- 1982-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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capital-name-of-class-of-shares (2023-09-18) - SH08
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capital-variation-of-rights-attached-to-shares (2023-09-18) - SH10
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resolution (2023-09-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-10-04) - CH01
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accounts-with-accounts-type-full (2023-09-15) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-21) - AA
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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notification-of-a-person-with-significant-control (2022-06-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-08) - PSC07
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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change-person-director-company-with-change-date (2017-09-18) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-02) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-04-08) - CH01
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-04-17) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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auditors-resignation-company (2015-11-19) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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termination-director-company-with-name (2014-01-13) - TM01
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termination-secretary-company-with-name (2014-01-13) - TM02
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termination-director-company-with-name (2014-02-06) - TM01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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resolution (2014-04-16) - RESOLUTIONS
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memorandum-articles (2014-04-16) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-corporate-secretary-company-with-name (2014-04-02) - AP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-03-06) - TM01
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termination-director-company-with-name (2013-03-15) - TM01
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-11-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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statement-of-companys-objects (2009-12-31) - CC04
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capital-allotment-shares (2009-11-04) - SH01
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-09-15) - 288a
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legacy (2009-09-14) - 288b
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legacy (2009-06-16) - 363a
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resolution (2009-12-31) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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legacy (2008-06-13) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-11-26) - 123
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resolution (2008-11-28) - RESOLUTIONS
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resolution (2008-11-26) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-06-20) - 288b
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legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-06-08) - 363a
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resolution (2006-06-01) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-18) - 288b
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legacy (2005-05-25) - 288b
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legacy (2005-06-01) - 288a
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legacy (2005-06-21) - 363s
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legacy (2005-09-27) - 288b
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legacy (2005-09-02) - 288b
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-08-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-02) - 288c
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legacy (2004-09-01) - 288c
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legacy (2004-08-19) - 288c
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-full (2004-06-25) - AA
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legacy (2004-06-04) - 363s
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legacy (2004-03-29) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-06-09) - 363s
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certificate-change-of-name-company (2003-04-24) - CERTNM
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legacy (2003-02-18) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-16) - 288b
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certificate-change-of-name-company (2002-10-15) - CERTNM
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legacy (2002-10-02) - 225
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legacy (2002-10-01) - 403a
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accounts-with-accounts-type-full (2002-06-24) - AA
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legacy (2002-09-26) - 403a
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legacy (2002-07-02) - 363s
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legacy (2002-10-16) - 288a
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legacy (2002-10-16) - 287
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legacy (2002-10-29) - 288a
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legacy (2002-11-01) - 403a
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legacy (2002-11-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-31) - 395
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-05-05) - 403a
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legacy (2001-09-24) - 287
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-06-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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accounts-with-accounts-type-full (1999-06-21) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-30) - AUD
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legacy (1998-05-31) - 363s
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accounts-with-accounts-type-full (1998-05-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-08) - AA
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legacy (1997-06-08) - 363s
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legacy (1997-04-08) - 395
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363s
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legacy (1996-07-15) - 288
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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legacy (1995-07-05) - 395
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accounts-with-accounts-type-full (1995-06-01) - AA
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legacy (1995-06-01) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-31) - AA
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legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-03) - 395
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accounts-with-accounts-type-full (1993-05-26) - AA
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legacy (1993-05-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-05-19) - 363s
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memorandum-articles (1992-10-13) - MEM/ARTS
keyboard_arrow_right 1991
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resolution (1991-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-26) - AA
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legacy (1991-06-26) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-05) - CERTNM
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legacy (1990-07-30) - 395
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accounts-with-accounts-type-full (1990-06-12) - AA
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legacy (1990-06-12) - 363
keyboard_arrow_right 1989
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legacy (1989-06-05) - 288
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legacy (1989-06-06) - 363
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legacy (1989-08-25) - 403a
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accounts-with-accounts-type-full (1989-06-06) - AA
keyboard_arrow_right 1988
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legacy (1988-11-02) - 395
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accounts-with-accounts-type-full (1988-10-03) - AA
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legacy (1988-10-03) - 363
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certificate-change-of-name-company (1988-09-08) - CERTNM
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legacy (1988-08-13) - 403a
keyboard_arrow_right 1987
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legacy (1987-06-01) - 287
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legacy (1987-03-06) - 287
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accounts-with-accounts-type-full (1987-08-19) - AA
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legacy (1987-08-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-15) - AA
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legacy (1986-07-15) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-15) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-22) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-06-01) - CERTNM
keyboard_arrow_right 1982
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incorporation-company (1982-04-30) - NEWINC
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miscellaneous (1982-04-30) - MISC