CCF LIMITED
Company Number 01632482
Status
Active
Incorporated
April 30, 1982
Entity Type
Ltd
Registered Office
Ryehill House Rye Hill Close
Northampton
NN5 7UA
43390
Previous Names
COMMERCIAL CEILING FACTORS LIMITED
Ceased on Apr 24, 2003
SAS GROUP SERVICES LIMITED
Ceased on Oct 15, 2002
SPECIAL ACOUSTIC SERVICES GROUP LTD
Ceased on Sep 6, 1990
SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED
Ceased on Sep 9, 1988
BILLARCH LIMITED
Ceased on Jun 1, 1983
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CCF LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01632482, this organization has been active since April 1982. Primarily in the 43390 sector, the business maintains its official headquarters at Ryehill House Rye Hill Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 10, 2026
Officers
Jul 7, 2026
Accounts
Jun 21, 2026
Confirmation Statement
May 13, 2026
Officers
Feb 5, 2026
Officers
Jul 28, 2025
Persons With Significant Control
Jul 22, 2025
Accounts
Jul 14, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Address
Jun 18, 2025
Confirmation Statement
May 12, 2025
Officers
Jan 29, 2025
Officers
Jan 29, 2025
Accounts
Sep 10, 2024
Confirmation Statement
May 8, 2024
Officers
Feb 5, 2024
Officers
Oct 4, 2023
Resolution
Sep 18, 2023
Capital
Sep 18, 2023
Capital
Sep 18, 2023
Accounts
Sep 15, 2023
Officers
Jul 6, 2023
Confirmation Statement
May 11, 2023
Accounts
Jul 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Travis Perkins Merchant Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Travis Perkins Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 44 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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