CCF LIMITED

Company number 01632482 · Monitor this company

Active

195 filings

Date	Filing
10 Jul 2026	Appointment of Mr Thomas Nicholas Puar as a director on 2026-07-01 · 2 pages	View document
7 Jul 2026	Termination of appointment of Thomas William Alcock as a director on 2026-07-01 · 1 page	View document
21 Jun 2026	Full accounts made up to 2025-12-31 · 36 pages	View document
13 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
5 Feb 2026	Termination of appointment of Catherine Edwards as a director on 2026-01-31 · 1 page	View document
28 Jul 2025	Director's details changed for Mrs Catherine Edwards on 2025-07-23 · 2 pages	View document
22 Jul 2025	Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on 2025-06-27 · 2 pages	View document
14 Jul 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
18 Jun 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 · 1 page	View document
12 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
29 Jan 2025	Appointment of Catherine Edwards as a director on 2025-01-28 · 2 pages	View document
29 Jan 2025	Appointment of Thomas William Alcock as a director on 2025-01-28 · 2 pages	View document
8 May 2024	Confirmation statement made on 2024-05-01 with updates · 5 pages	View document
5 Feb 2024	Termination of appointment of Alan Richard Williams as a director on 2024-01-23 · 1 page	View document
4 Oct 2023	Director's details changed for Mr Alan Richard Williams on 2023-06-16 · 2 pages	View document
18 Sep 2023	Change of share class name or designation · 2 pages	View document
18 Sep 2023	Resolutions	View document
18 Sep 2023	Particulars of variation of rights attached to shares · 2 pages	View document
18 Sep 2023	Resolutions · 2 pages	View document
15 Sep 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
6 Jul 2023	Termination of appointment of Francis Mark Elkins as a director on 2023-06-30 · 1 page	View document
11 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
14 Jan 2022	Termination of appointment of Martin Richard Meech as a director on 2021-12-17 · 1 page	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
19 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN	View document
11 Jul 2017	DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
2 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / CAROL KAVANAGH / 30/11/2016	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR	View document
1 Jun 2016	Annual return made up to 25 May 2016 with full list of shareholders	View document
8 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARK ELKINS / 04/04/2016	View document
19 Nov 2015	AUDITOR'S RESIGNATION	View document
23 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Jun 2015	Annual return made up to 25 May 2015 with full list of shareholders	View document
17 Apr 2015	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD	View document
8 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jun 2014	Annual return made up to 25 May 2014 with full list of shareholders	View document
16 Apr 2014	ARTICLES OF ASSOCIATION	View document
16 Apr 2014	ALTER ARTICLES 10/03/2014	View document
2 Apr 2014	CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED	View document
10 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014	View document
6 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN	View document
13 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER	View document
13 Jan 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
6 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS	View document
16 Dec 2013	DIRECTOR APPOINTED STEPHEN HARRIS	View document
16 Dec 2013	DIRECTOR APPOINTED FRANK ELKINS	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIDSON	View document
26 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH DAVIDSON / 22/11/2013	View document
14 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH PERRERS	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2013	Annual return made up to 25 May 2013 with full list of shareholders	View document
3 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
28 Mar 2013	DIRECTOR APPOINTED CHRISTOPHER DICKS	View document
28 Mar 2013	DIRECTOR APPOINTED MR HOWARD LUFT	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
15 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jun 2012	Annual return made up to 25 May 2012 with full list of shareholders	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Jun 2011	Annual return made up to 25 May 2011 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jun 2010	Annual return made up to 25 May 2010 with full list of shareholders	View document
31 Dec 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Dec 2009	STATEMENT OF COMPANY'S OBJECTS	View document
4 Nov 2009	21/10/09 STATEMENT OF CAPITAL GBP 1711000.00	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Sep 2009	DIRECTOR APPOINTED CAROL KAVANAGH · 2 pages	View document
15 Sep 2009	DIRECTOR APPOINTED ROBIN DAVID PROCTOR	View document
14 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON	View document
16 Jun 2009	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	View document
28 Nov 2008	NC INC ALREADY ADJUSTED 17/10/2008	View document
26 Nov 2008	NC INC ALREADY ADJUSTED 17/10/08	View document
26 Nov 2008	GBP NC 100000/1810000 17/10/2008	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Jun 2008	DIRECTOR APPOINTED KIERAN GRIFFIN	View document
13 Jun 2008	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	View document
16 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
15 Jun 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Jun 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	SUBSIDIA GUARANTY AGREE 16/05/06	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Sep 2005	DIRECTOR RESIGNED	View document
2 Sep 2005	DIRECTOR RESIGNED	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
21 Jun 2005	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	DIRECTOR RESIGNED	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
2 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
4 Jun 2004	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	View document
21 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
9 Jun 2003	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Apr 2003	COMPANY NAME CHANGED COMMERCIAL CEILING FACTORS LIMIT ED CERTIFICATE ISSUED ON 24/04/03; RESOLUTION PASSED ON 08/04/03	View document
18 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 34-36 THE BROADWAY MAIDENHEAD BERKSHIRE SL6 1LU	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	NEW SECRETARY APPOINTED	View document
16 Oct 2002	SECRETARY RESIGNED	View document
15 Oct 2002	COMPANY NAME CHANGED SAS GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/02; RESOLUTION PASSED ON 14/10/02	View document
2 Oct 2002	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02	View document
1 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2002	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS	View document
24 Jun 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
24 Sep 2001	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 18A BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8BJ	View document
14 Jun 2001	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS	View document
14 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
5 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
19 Jun 2000	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS	View document
21 Jun 1999	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
30 Jul 1998	AUDITOR'S RESIGNATION	View document
31 May 1998	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS	View document
31 May 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
8 Jun 1997	RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS	View document
8 Jun 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
8 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
19 Jun 1996	RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS	View document
5 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
1 Jun 1995	RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
31 May 1994	RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS	View document
31 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
3 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1993	RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
13 Oct 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
19 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1992	RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS	View document
26 Jun 1991	RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
26 Jun 1991	S386 DISP APP AUDS 23/05/91	View document
5 Sep 1990	COMPANY NAME CHANGED SPECIAL ACOUSTIC SERVICES GROUP LTD CERTIFICATE ISSUED ON 06/09/90	View document
30 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1990	RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS	View document
12 Jun 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
25 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
6 Jun 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
5 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
3 Oct 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
8 Sep 1988	COMPANY NAME CHANGED SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED CERTIFICATE ISSUED ON 09/09/88	View document
13 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
19 Aug 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
1 Jun 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	View document
6 Mar 1987	REGISTERED OFFICE CHANGED ON 06/03/87 FROM: G OFFICE CHANGED 06/03/87 40-42 HIGH STREET MAIDENHEAD BERKS SL6 1QE	View document
15 Jul 1986	FULL ACCOUNTS MADE UP TO 31/08/85	View document
15 Jul 1986	RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS	View document
15 Nov 1985	ANNUAL ACCOUNTS MADE UP DATE 31/08/84	View document
22 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/08/83	View document
1 Jun 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/83	View document
30 Apr 1982	CERTIFICATE OF INCORPORATION	View document
30 Apr 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document