CCF LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
CCF LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
CCF LIMITED was incorporated 42 years ago on 30/04/1982 and has the registered number: 01632482. The accounts status is FULL and accounts are next due on 30/09/2024.
CCF LIMITED was incorporated 42 years ago on 30/04/1982 and has the registered number: 01632482. The accounts status is FULL and accounts are next due on 30/09/2024.
CCF LIMITED - NORTHAMPTON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7UG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2015-04-16 | CURRENT | ||
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
| STEPHEN HARRIS | Feb 1972 | British | Director | 2013-12-02 | CURRENT |
| BRIGID MATTHEWS | Mar 1955 | British | Director | RESIGNED | |
| MR DAVID JAMES BICHAN | Oct 1961 | British | Director | 2002-10-14 UNTIL 2005-07-19 | RESIGNED |
| BRIGID MATTHEWS | Mar 1955 | British | Secretary | RESIGNED | |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2002-10-02 UNTIL 2013-12-31 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
| MR ANDREW PETER HARRISON | Sep 1961 | British | Director | 2004-05-04 UNTIL 2009-09-14 | RESIGNED |
| PETER DAVID WALTERS | Aug 1948 | British | Director | 2002-10-14 UNTIL 2007-03-31 | RESIGNED |
| MR ROBIN DAVID PROCTOR | Mar 1969 | British | Director | 2009-09-15 UNTIL 2016-10-06 | RESIGNED |
| CLIVE CHARLES PERRY | Apr 1953 | British | Director | 2002-10-14 UNTIL 2004-11-30 | RESIGNED |
| KENNETH GREIG PERRERS | Jul 1947 | British | Director | 2002-10-14 UNTIL 2013-10-31 | RESIGNED |
| MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2006-11-24 UNTIL 2021-12-17 | RESIGNED |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2002-10-02 UNTIL 2005-03-14 | RESIGNED |
| EDWARD ANTHONY MCELHINNEY | Jan 1943 | Irish | Director | RESIGNED | |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| MR HOWARD PAUL LUFT | Sep 1962 | British | Director | 2013-03-27 UNTIL 2017-11-13 | RESIGNED |
| CAROL KAVANAGH | Mar 1962 | British | Director | 2009-09-15 UNTIL 2018-05-09 | RESIGNED |
| TIMOTHY PETER HART | Jun 1947 | British | Director | 2002-10-14 UNTIL 2004-11-30 | RESIGNED |
| MR RONALD GORDON HAMILL | Sep 1950 | British | Director | RESIGNED | |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2002-10-02 UNTIL 2013-02-28 | RESIGNED |
| KIERAN GRIFFIN | Jan 1970 | British | Director | 2008-06-02 UNTIL 2014-01-30 | RESIGNED |
| PETER GEOFFREY GARCKA | Jul 1940 | British | Director | 2002-10-14 UNTIL 2005-09-26 | RESIGNED |
| MR FRANCIS MARK ELKINS | Feb 1967 | British | Director | 2013-12-10 UNTIL 2023-06-30 | RESIGNED |
| CHRISTOPHER DICKS | Oct 1975 | British | Director | 2013-03-20 UNTIL 2013-12-31 | RESIGNED |
| MR ARTHUR JOSEPH DAVIDSON | Aug 1952 | British | Director | 2004-05-04 UNTIL 2013-12-04 | RESIGNED |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-03-14 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2002-10-02 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Merchant Holdings Limited | 2019-03-01 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Plc | 2016-04-06 - 2019-03-01 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |