CCS MCLAYS LIMITED

active Company number 03602069

Private Limited by Shares · Incorporated on 22nd Jul 1998

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SIC code: 46760
Registered office: Cardiff, CF23 8RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CCS MCLAYS LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 22nd Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other intermediate products.

7 Directors View directors

2 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

46760 — Wholesale of other intermediate products

Property intelligence

Latest sale price in CF23 8RB £900,000 as of 21st Sep 2021 View postcode page

Average price (all time) £750,000

Average price (since 2016) £750,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacques Cannon	Director	27th Oct 2020	This company	British	View profile
Ian Hall	Director	17th Aug 2005		British	View profile
Julian Harries	Director	1st May 2011	This company	British	View profile
Liam Knowles	Director	27th Oct 2020	This company	British	View profile
Nicholas Lloyd	Director	27th Oct 2020	This company	British	View profile
Michael Thompson	Secretary	21st Mar 2007	This company	Not recorded	—
Michael Thompson	Director	17th Aug 2005		British	View profile
Ian Clarkson Hall	PSC	22nd Jul 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TPSG PACKAGING LIMITED	15108857	1st Sep 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jul 1998
Company type: Private Limited by Shares
SIC code: 46760
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Jul 1998 Company incorporated
22nd Jul 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Jul 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Aug 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Aug 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Aug 1998 Kenneth Vaughan appointed as Director
17th Aug 1998 Beryl Vaughan appointed as Secretary
17th Aug 2005 Keith Burnett appointed as Director
17th Aug 2005 Ian Hall appointed as Director
17th Aug 2005 Darren Williams appointed as Director
17th Aug 2005 Jonathan Thomas appointed as Director
17th Aug 2005 Michael Thompson appointed as Director
21st Mar 2007 Michael Thompson appointed as Secretary
21st Mar 2007 Beryl Vaughan resigned as Secretary
1st Sep 2009 Anton Woodhouse appointed as Director
1st May 2011 Richard Hogan appointed as Director
1st May 2011 Julian Harries appointed as Director
17th Feb 2012 Richard Hogan resigned as Director
31st Mar 2015 Anton Woodhouse resigned as Director
22nd Jul 2016 Ian Clarkson Hall appointed as PSC
23rd Mar 2018 Keith Burnett resigned as Director
23rd Mar 2018 Kenneth Vaughan resigned as Director
23rd Mar 2018 Jonathan Thomas resigned as Director
27th Oct 2020 Liam Knowles appointed as Director
27th Oct 2020 Nicholas Lloyd appointed as Director
27th Oct 2020 Jacques Cannon appointed as Director
30th Sep 2025 Darren Williams resigned as Director
2nd Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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