Menna Overview
Here’s a quick overview of CCS MCLAYS LIMITED 👀 — a Cardiff based business that started in 1998.
CCS MCLAYS LIMITED
- Company statusactive
- Company No03602069
- Age28 years Incorporated 22 July 1998
- Officers7
Address
Rhymney House Copse Walk, Cardiff Gate International Business Park, Cardiff, CF23 8RB, Wales
CCS MCLAYS LIMITED is an active company incorporated on 22 July 1998 and based in Cardiff, Wales. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 05 May 2022
Resolution
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 07 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 30 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 30 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Nov 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Michael John | secretary | 21 Mar 2007 | |
| CANNON, Jacques Paul | director | Jul 1962 | 27 Oct 2020 |
| HALL, Ian Clarkson | director | Aug 1962 | 17 Aug 2005 |
| HARRIES, Julian | director | Jun 1969 | 01 May 2011 |
| KNOWLES, Liam | director | Aug 1975 | 27 Oct 2020 |
| LLOYD, Nicholas James | director | Mar 1977 | 27 Oct 2020 |
| THOMPSON, Michael John | director | Jul 1956 | 17 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Clarkson Hall | Aug 1962 | 22 Jul 2016 |
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Here’s a quick overview of CCS MCLAYS LIMITED 👀 — a Cardiff based business that started in 1998.