Ccs Mclays Limited in Cardiff Gate International Business Park CARDIFF

Ccs Mclays Limited CARDIFF

Founded in 1998, Ccs Mclays, classified under reg no. 03602069 is an active company. Currently registered at Rhymney House Copse Walk CF23 8RB, Cardiff the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 27th July 2005 Ccs Mclays Limited is no longer carrying the name Qualitex Printing.

At the moment there are 7 directors in the the firm, namely Jacques C., Nicholas L. and Liam K. and others. In addition one secretary - Michael T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Beryl V. who worked with the the firm until 21 March 2007.

Ccs Mclays Limited Address / Contact

Office Address	Rhymney House Copse Walk
Office Address2	Cardiff Gate International Business Park
Town	Cardiff
Post code	CF23 8RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03602069
Date of Incorporation	Wed, 22nd Jul 1998
Industry	Wholesale of other intermediate products
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Jacques C.

Position: Director

Appointed: 27 October 2020

Nicholas L.

Position: Director

Appointed: 27 October 2020

Liam K.

Position: Director

Appointed: 27 October 2020

Julian H.

Position: Director

Appointed: 01 May 2011

Michael T.

Position: Secretary

Appointed: 21 March 2007

Ian H.

Position: Director

Appointed: 17 August 2005

Michael T.

Position: Director

Appointed: 17 August 2005

Darren W.

Position: Director

Appointed: 17 August 2005

Richard H.

Position: Director

Appointed: 01 May 2011

Resigned: 17 February 2012

Anton W.

Position: Director

Appointed: 01 September 2009

Resigned: 31 March 2015

Jonathan T.

Position: Director

Appointed: 17 August 2005

Resigned: 23 March 2018

Keith B.

Position: Director

Appointed: 17 August 2005

Resigned: 23 March 2018

Kenneth V.

Position: Director

Appointed: 17 August 1998

Resigned: 23 March 2018

Beryl V.

Position: Secretary

Appointed: 17 August 1998

Resigned: 21 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1998

Resigned: 17 August 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 July 1998

Resigned: 17 August 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Ian H. This PSC and has 25-50% shares.

Ian H.

Notified on	22 July 2016
Nature of control:	25-50% shares

Company previous names

Qualitex Printing	July 27, 2005
Tilemeter	October 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, April 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, July 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 28th, July 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 28th July 2015: 63500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 25th, July 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 2nd, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 26th, July 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 26th July 2013: 63,500 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, August 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 27th, July 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 3rd, August 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 24th, August 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 16th, September 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 30th July 2009 with complete member list filed on: 30th, July 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 13th, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (12 pages)
363s	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 17th October 2007	annual return
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, June 2006	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd August 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 22nd, September 1998	accounts	Free Download (1 page)

Ccs Mclays Limited CARDIFF

Ccs Mclays Limited Address / Contact

Company Information / Profile

Company staff

Jacques C.

Nicholas L.

Liam K.

Julian H.

Michael T.

Ian H.

Michael T.

Darren W.

Richard H.

Anton W.

Jonathan T.

Keith B.

Kenneth V.

Beryl V.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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