CCF LIMITED
Overview
| Company Name | CCF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01632482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCF LIMITED?
- Other building completion and finishing (43390) / Construction
Where is CCF LIMITED located?
| Registered Office Address | Ryehill House Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCF LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL CEILING FACTORS LIMITED | Oct 15, 2002 | Oct 15, 2002 |
| SAS GROUP SERVICES LIMITED | Sep 06, 1990 | Sep 06, 1990 |
| SPECIAL ACOUSTIC SERVICES GROUP LTD | Sep 09, 1988 | Sep 09, 1988 |
| SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED | Jun 01, 1983 | Jun 01, 1983 |
| BILLARCH LIMITED | Apr 30, 1982 | Apr 30, 1982 |
What are the latest accounts for CCF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CCF LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for CCF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Catherine Edwards on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Mr Christopher Campbell Knight as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Harris as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thomas William Alcock as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Catherine Edwards as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alan Richard Williams as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alan Richard Williams on Jun 16, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of Francis Mark Elkins as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on Mar 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Travis Perkins Plc as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Richard Meech as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Who are the officers of CCF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England England |
| 186000060001 | ||||||||||
| ALCOCK, Thomas William | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | Finance Director | 331745810001 | ||||||||
| EDWARDS, Catherine | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | England | British | Company Director | 331745010001 | ||||||||
| KNIGHT, Christopher Campbell | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | United Kingdom | British | Director | 337510580001 | ||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| MATTHEWS, Brigid | Secretary | Timbers Sheepcote Lane Paley Street SL6 3JU Maidenhead Berkshire | British | 43195000001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | Company Director | 65678800002 | |||||||||
| BICHAN, David James | Director | 20 Strathmore Drive Charvil RG10 9QT Reading Berkshire | England | British | Director | 115024640001 | ||||||||
| BUFFIN, Anthony David | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton Northamptonshire | England | British | Company Director | 178011680002 | ||||||||
| CARTER, John Peter | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | Director | 46226920007 | ||||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chief Executive | 104472550001 | ||||||||
| DAVIDSON, Arthur Joseph | Director | Lodge Way House, Lodge Way Harlestone Road NN5 7UG Northampton | United Kingdom | British | Director | 604400004 | ||||||||
| DICKS, Christopher | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Company Director | 203748470001 | ||||||||
| ELKINS, Francis Mark, Mr. | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | Director | 164172230002 | ||||||||
| GARCKA, Peter Geoffrey | Director | 37 Wallis Drive Bramley RG26 5XQ Tadley Hampshire | British | Director | 35891170003 | |||||||||
| GRIFFIN, Kieran | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House | United Kingdom | British | Company Director | 131159630001 | ||||||||
| HAMILL, Ronald Gordon | Director | Cavendish House Enborne Lodge Lane RG14 6RH Newbury Berkshire | United Kingdom | British | Accountant | 116784830001 | ||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chartered Accountant | 72135950007 | ||||||||
| HARRIS, Stephen | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | England | British | Company Director | 178050390001 | ||||||||
| HARRISON, Andrew Peter | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton | United Kingdom | British | Director | 246549720001 | ||||||||
| HART, Timothy Peter | Director | Chardonnay 5 Manor Lane SL6 2QN Maidenhead Berkshire | British | Director | 11150950001 | |||||||||
| KAVANAGH, Carol | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | Hr Director | 127248260001 | ||||||||
| LUFT, Howard Paul | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton Northamptonshire | England | British | Company Director | 177035590001 | ||||||||
| MATTHEWS, Brigid | Director | Timbers Sheepcote Lane Paley Street SL6 3JU Maidenhead Berkshire | British | Personnel Manager | 43195000001 | |||||||||
| MCELHINNEY, Edward Anthony | Director | Franco Cottage Montrose Drive Bath Road SL6 4LX Maidenhead Berkshire | United Kingdom | Irish | Chief Executive | 11127790001 | ||||||||
| MCKAY, Francis John | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | British | Company Director | 78787530001 | |||||||||
| MEECH, Martin Richard | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | England | British | Chartered Surveyor | 108246880001 | ||||||||
| PERRERS, Kenneth Greig | Director | 4 Ronaldshay Crescent FK3 9JH Grangemouth Stirlingshire | British | Director | 50284400001 | |||||||||
| PERRY, Clive Charles | Director | 100 Abbots Road WD5 0BH Abbots Langley Hertfordshire | United Kingdom | British | Sales | 196006380001 | ||||||||
| PROCTOR, Robin David | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | Director | 117945650001 | ||||||||
| WALTERS, Peter David | Director | 19 Charvil Meadow Road Charvil RG10 9DX Reading Berkshire | British | Manageing Director | 58548940002 | |||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | Accountant | 137582690034 |
Who are the persons with significant control of CCF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Merchant Holdings Limited | Mar 01, 2019 | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travis Perkins Plc | Apr 06, 2016 | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0