CCF PLANT HIRE LIMITED
Overview
| Company Name | CCF PLANT HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05639596 |
| 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 PLANT HIRE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CCF PLANT HIRE LIMITED located?
| Registered Office Address | 9 Orient Industrial Park Simonds Road E10 7DE Leyton London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCF PLANT HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CCF PLANT HIRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for CCF PLANT HIRE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||
Change of details for Mr Gary Verrent as a person with significant control on Jan 03, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mrs Jacqueline Coverdale as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mr Daniel Jonathan Coverdale as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Daniel Jonathan Coverdale on Feb 24, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 08, 2019 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Nov 08, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Mar 01, 2017
| 4 pages | SH06 | ||||||
Confirmation statement made on Nov 08, 2017 with updates | 5 pages | CS01 | ||||||
Notification of Gary Verrent as a person with significant control on Mar 02, 2017 | 2 pages | PSC01 | ||||||
Notification of Daniel Jonathan Coverdale as a person with significant control on Nov 30, 2016 | 2 pages | PSC01 | ||||||
Notification of Jacqueline Coverdale as a person with significant control on Nov 30, 2016 | 2 pages | PSC01 | ||||||
Who are the officers of CCF PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE, Barry John | Secretary | Mulberry Green CM17 0ET Old Harlow 10-12 Essex United Kingdom | British | Company Director | 46339170001 | |||||
| COVERDALE, Daniel Jonathan | Director | Debden Road CB11 3RU Newport Farcroft Essex England | England | British | Sole Trader | 109701040002 | ||||
| CRABTREE, Barry John | Director | Mulberry Green CM17 0ET Old Harlow 10-12 Essex United Kingdom | British | Company Director | 46339170001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| FOLEY, Roy James | Director | 8 Masefield Road CM9 6DF Maldon Essex | British | Director | 52776900001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CCF PLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Verrent | Mar 02, 2017 | Hullbridge SS5 6EB Hockley 39 Lowlands Road Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Jonathan Coverdale | Nov 30, 2016 | Debden Road CB11 3RU Newport Farcroft Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Coverdale | Nov 30, 2016 | Debden Road CB11 3RU Newport Farcroft Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CCF PLANT HIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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