CCS MCLAYS LIMITED

Key Data

Status

Active

Company No.

03602069

Incorporation date

22/07/1998

Size

Group

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1998)

30/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

08/10/2025

Termination of appointment of Darren Jeffrey Williams as a director on 2025-09-30

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

11/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

01/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

12/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

13/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

05/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/04/2022

Resolutions

View PDF (4 pages)

06/04/2022

Full accounts made up to 2021-03-31

View PDF (41 pages)

12/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (38 pages)

27/10/2020

Appointment of Mr Liam Knowles as a director on 2020-10-27

View PDF (2 pages)

27/10/2020

Appointment of Mr Jacques Paul Cannon as a director on 2020-10-27

View PDF (2 pages)

27/10/2020

Appointment of Mr Nicholas James Lloyd as a director on 2020-10-27

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

07/09/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

30/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

15/08/2019

Registration of charge 036020690004, created on 2019-08-14

View PDF (22 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

02/07/2019

Registered office address changed from , Longwood Drive, Whitchurch, Cardiff, CF14 7ZB to Rhymney House Copse Walk Cardiff Gate International Business Park Cardiff CF23 8RB on 2019-07-02

View PDF (1 pages)

15/11/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

02/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

27/03/2018

Termination of appointment of Kenneth James Vaughan as a director on 2018-03-23

View PDF (1 pages)

27/03/2018

Termination of appointment of Jonathan Thomas Thomas as a director on 2018-03-23

View PDF (1 pages)

27/03/2018

Termination of appointment of Keith Anthony Burnett as a director on 2018-03-23

View PDF (1 pages)

20/09/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

28/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

21/07/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

28/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (11 pages)

28/07/2015

Director's details changed for Darren Jeffrey Williams on 2015-01-08

View PDF (2 pages)

31/03/2015

Termination of appointment of Anton John Woodhouse as a director on 2015-03-31

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (12 pages)

02/07/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

26/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (12 pages)

26/07/2013

Director's details changed for Mr Anthony John Woodhouse on 2012-08-01

View PDF (2 pages)

25/07/2013

Director's details changed for Ian Clarkson Hall on 2012-12-01

View PDF (2 pages)

19/07/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

18/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (12 pages)

27/07/2012

Director's details changed for Mr Anthony John Woodhouse on 2012-04-23

View PDF (2 pages)

27/07/2012

Registered office address changed from , Longwood Drive, Forest Farm, Cardiff, CF4 7ZB on 2012-07-27

View PDF (1 pages)

20/02/2012

Termination of appointment of Richard Hogan as a director

View PDF (1 pages)

17/11/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

03/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (12 pages)

03/08/2011

Appointment of Mr Richard Hogan as a director

View PDF (2 pages)

03/08/2011

Appointment of Mr Julian Harries as a director

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

24/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (11 pages)

24/08/2010

Director's details changed for Mr Anthony John Woodhouse on 2010-07-22

View PDF (2 pages)

24/08/2010

Director's details changed for Darren Jeffrey Williams on 2010-07-22

View PDF (2 pages)

23/09/2009

Director appointed mr anthony john woodhouse

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

30/07/2009

Return made up to 22/07/09; full list of members

View PDF (9 pages)

13/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/07/2008

Return made up to 22/07/08; full list of members

View PDF (12 pages)

17/10/2007

Return made up to 22/07/07; no change of members

View PDF (9 pages)

02/07/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/04/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (11 pages)

28/06/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Ad 17/08/05--------- £ si 56998@1=56998 £ ic 243002/300000

View PDF (2 pages)

02/09/2005

Ad 17/08/05--------- £ si 243000@1=243000 £ ic 2/243002

View PDF (2 pages)

02/09/2005

Nc inc already adjusted 17/08/05

View PDF (1 pages)

02/09/2005

Resolutions

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

09/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

08/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

27/07/2005

Certificate of change of name

View PDF (2 pages)

10/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

13/09/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

29/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

06/04/2004

Return made up to 22/07/03; full list of members

View PDF (6 pages)

08/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

29/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

26/07/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

02/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

03/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

27/07/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

12/10/1998

Certificate of change of name

View PDF (3 pages)

22/09/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

11/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

Registered office changed on 11/09/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

22/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Ian Clarkson	Director	17/08/2005 - Present	4
Thompson, Michael John	Director	17/08/2005 - Present	12
Thomas, Jonathan	Director	17/08/2005 - 23/03/2018	1
Cannon, Jacques Paul	Director	27/10/2020 - Present	4
Williams, Darren Jeffrey	Director	17/08/2005 - 30/09/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CCS MCLAYS LIMITED

CCS MCLAYS LIMITED is an(a) Active company incorporated on 22/07/1998 with the registered office located at Rhymney House Copse Walk, Cardiff Gate International Business Park, Cardiff CF23 8RB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCS MCLAYS LIMITED?

CCS MCLAYS LIMITED is currently Active. It was registered on 22/07/1998 .

Where is CCS MCLAYS LIMITED located?

CCS MCLAYS LIMITED is registered at Rhymney House Copse Walk, Cardiff Gate International Business Park, Cardiff CF23 8RB.

What does CCS MCLAYS LIMITED do?

CCS MCLAYS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CCS MCLAYS LIMITED?

The latest filing was on 30/12/2025: Group of companies' accounts made up to 2025-03-31.