CCF LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Mrs Catherine Edwards on 2025-07-23 |
| 22/07/2522 July 2025 New | Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on 2025-06-27 |
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | 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 2025-06-18 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 29/01/2529 January 2025 | Appointment of Catherine Edwards as a director on 2025-01-28 |
| 29/01/2529 January 2025 | Appointment of Thomas William Alcock as a director on 2025-01-28 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 05/02/245 February 2024 | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 |
| 04/10/234 October 2023 | Director's details changed for Mr Alan Richard Williams on 2023-06-16 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Particulars of variation of rights attached to shares |
| 18/09/2318 September 2023 | Change of share class name or designation |
| 18/09/2318 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Francis Mark Elkins as a director on 2023-06-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Martin Richard Meech as a director on 2021-12-17 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL KAVANAGH / 30/11/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR |
| 01/06/161 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARK ELKINS / 04/04/2016 |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 10/03/2014 |
| 02/04/142 April 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED FRANK ELKINS |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED STEPHEN HARRIS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIDSON |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH DAVIDSON / 22/11/2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PERRERS |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR HOWARD LUFT |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CHRISTOPHER DICKS |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0931 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/094 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 1711000.00 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED ROBIN DAVID PROCTOR |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED CAROL KAVANAGH |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON |
| 16/06/0916 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | NC INC ALREADY ADJUSTED 17/10/2008 |
| 26/11/0826 November 2008 | GBP NC 100000/1810000 17/10/2008 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 17/10/08 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED KIERAN GRIFFIN |
| 13/06/0813 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SUBSIDIA GUARANTY AGREE 16/05/06 |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED COMMERCIAL CEILING FACTORS LIMIT ED CERTIFICATE ISSUED ON 24/04/03; RESOLUTION PASSED ON 08/04/03 |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 34-36 THE BROADWAY MAIDENHEAD BERKSHIRE SL6 1LU |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | COMPANY NAME CHANGED SAS GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/02; RESOLUTION PASSED ON 14/10/02 |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 01/10/021 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 18A BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8BJ |
| 14/06/0114 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | S386 DISP APP AUDS 23/05/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 05/09/905 September 1990 | COMPANY NAME CHANGED SPECIAL ACOUSTIC SERVICES GROUP LTD CERTIFICATE ISSUED ON 06/09/90 |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/10/883 October 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | COMPANY NAME CHANGED SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED CERTIFICATE ISSUED ON 09/09/88 |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: G OFFICE CHANGED 01/06/87 27/28 SUTTONS PARK AVENUE LONDON RD READING BERKSHIRE RG6 1AZ |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: G OFFICE CHANGED 06/03/87 40-42 HIGH STREET MAIDENHEAD BERKS SL6 1QE |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |
| 15/11/8515 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 22/08/8422 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 01/06/831 June 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/83 |
| 30/04/8230 April 1982 | CERTIFICATE OF INCORPORATION |
| 30/04/8230 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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