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CCF Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
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Company Details
  • Business Name
    CCF Limited
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    01632482
  • Listing UID
    50666
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Location
  • Unit E Rye Hill Cl, Northampton NN5 7FD, UK

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Geolocation Details
  • Latitude
    52.258018
  • Longitude
    -0.938704
  • Easting
    472536.0
  • Northing
    262734.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU167678
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 26, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TPG MANAGEMENT SERVICES LIMITED
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England
    KNIGHT, Christopher Campbell
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
    PUAR, Thomas Nicholas
    Appointed On: July 1, 2026
    Occupation: N/A
    Role: director
    Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
    TP DIRECTORS LTD
    Appointed On: April 16, 2015
    Occupation: N/A
    Role: corporate-director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
    MATTHEWS, Brigid
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
    Resigned On: October 2, 2002
    PIKE, Andrew Stephen
    Appointed On: October 2, 2002
    Occupation: N/A
    Role: secretary
    Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
    Resigned On: December 31, 2013
    ALCOCK, Thomas William
    Appointed On: January 28, 2025
    Occupation: N/A
    Role: director
    Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
    Resigned On: July 1, 2026
    BICHAN, David James
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: 20 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT
    Resigned On: July 19, 2005
    BUFFIN, Anthony David
    Appointed On: April 8, 2013
    Occupation: N/A
    Role: director
    Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
    Resigned On: July 11, 2017
    CARTER, John Peter
    Appointed On: October 2, 2002
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
    Resigned On: May 1, 2019
    COOPER, Geoffrey Ian
    Appointed On: March 14, 2005
    Occupation: N/A
    Role: director
    Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
    Resigned On: December 31, 2013
    DAVIDSON, Arthur Joseph
    Appointed On: May 4, 2004
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
    Resigned On: December 4, 2013
    DICKS, Christopher
    Appointed On: March 20, 2013
    Occupation: N/A
    Role: director
    Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
    Resigned On: December 31, 2013
    EDWARDS, Catherine
    Appointed On: January 28, 2025
    Occupation: N/A
    Role: director
    Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
    Resigned On: January 31, 2026
    ELKINS, Francis Mark
    Appointed On: December 10, 2013
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
    Resigned On: June 30, 2023
    GARCKA, Peter Geoffrey
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: 37 Wallis Drive, Bramley, Tadley, Hampshire, RG26 5XQ
    Resigned On: September 26, 2005
    GRIFFIN, Kieran
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
    Resigned On: January 30, 2014
    HAMILL, Ronald Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
    Resigned On: June 28, 1996
    HAMPDEN SMITH, Paul Nigel
    Appointed On: October 2, 2002
    Occupation: N/A
    Role: director
    Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
    Resigned On: February 28, 2013
    HARRIS, Stephen
    Appointed On: December 2, 2013
    Occupation: N/A
    Role: director
    Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
    Resigned On: June 30, 2025
    HARRISON, Andrew Peter
    Appointed On: May 4, 2004
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
    Resigned On: September 14, 2009
    HART, Timothy Peter
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: Chardonnay 5 Manor Lane, Maidenhead, Berkshire, SL6 2QN
    Resigned On: November 30, 2004
    KAVANAGH, Carol
    Appointed On: September 15, 2009
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
    Resigned On: May 9, 2018
    LUFT, Howard Paul
    Appointed On: March 27, 2013
    Occupation: N/A
    Role: director
    Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
    Resigned On: November 13, 2017
    MATTHEWS, Brigid
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
    Resigned On: October 2, 2002
    MCELHINNEY, Edward Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Franco Cottage, Montrose Drive Bath Road, Maidenhead, Berkshire, SL6 4LX
    Resigned On: October 2, 2002
    MCKAY, Francis John
    Appointed On: October 2, 2002
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
    Resigned On: March 14, 2005
    MEECH, Martin Richard
    Appointed On: November 24, 2006
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
    Resigned On: December 17, 2021
    PERRERS, Kenneth Greig
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: 4 Ronaldshay Crescent, Grangemouth, Stirlingshire, FK3 9JH
    Resigned On: October 31, 2013
    PERRY, Clive Charles
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: 100 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BH
    Resigned On: November 30, 2004
    PROCTOR, Robin David
    Appointed On: September 15, 2009
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
    Resigned On: October 6, 2016
    WALTERS, Peter David
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: 19 Charvil Meadow Road, Charvil, Reading, Berkshire, RG10 9DX
    Resigned On: March 31, 2007
    WILLIAMS, Alan Richard
    Appointed On: July 11, 2017
    Occupation: N/A
    Role: director
    Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
    Resigned On: January 23, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    CCF LIMITED
    Company Number
    01632482
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    April 30, 1982
    ETag
    f806a987cf357bbad0056ce5f951554f44126c28
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 25, 2016
    Previous Company Names
    Ceased On
    April 24, 2003
    Effective From
    October 15, 2002
    Name
    COMMERCIAL CEILING FACTORS LIMITED
    Ceased On
    October 15, 2002
    Effective From
    September 6, 1990
    Name
    SAS GROUP SERVICES LIMITED
    Ceased On
    September 6, 1990
    Effective From
    September 9, 1988
    Name
    SPECIAL ACOUSTIC SERVICES GROUP LTD
    Ceased On
    September 9, 1988
    Effective From
    June 1, 1983
    Name
    SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED
    Ceased On
    June 1, 1983
    Effective From
    April 30, 1982
    Name
    BILLARCH LIMITED
    Registered Office Address
    Address Line 1
    Ryehill House Rye Hill Close
    Address Line 2
    Lodge Farm Industrial Estate
    country
    England
    Locality
    Northampton
    Post Code
    NN5 7UA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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