Ccs Mclays Limited

03602069

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RHYMNEY HOUSE COPSE WALK, CARDIFF, CF23 8RB

Incorporated 22/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Michael John Thompson

director · Since 17/08/2005

COMPANY DIRECTOR

BRITISH · WALES · Age 69

Also on 16 other boards

Mr Ian Clarkson Hall

director · Since 17/08/2005

COMPANY DIRECTOR

BRITISH · WALES · Age 63

Also on 3 other boards

Michael John Thompson

secretary · Since 21/03/2007

BRITISH

Also on 16 other boards

Mr Julian Harries

director · Since 01/05/2011

COMPANY DIRECTOR

BRITISH · WALES · Age 57

Mr Liam Knowles

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Nicholas James Lloyd

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 49

Mr Jacques Paul Cannon

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr Ian Clarkson Hall

25–50% shares

British · Wales · Age 63

Rhymney House, Copse Walk, Cardiff, CF23 8RB

Notified 22/07/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 14/08/2019Registered 15/08/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/08/2012Registered 18/08/2012Satisfied 30/08/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/07/2009Registered 07/08/2009Satisfied 07/09/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/2005Registered 08/09/2005Satisfied 30/08/2019