Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
CCS McLays Limited
- Incorporated
- 22 July 1998 (28 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Jacques Paul CannonLiam KnowlesNicholas James Lloyd
- Owned by
- Ian Clarkson Hall
- Accounts type
- Group
- Region
- Wales
- Address
- Rhymney House Copse WalkCardiff Gate International Business ParkCardiffCF23 8RB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Cannon, Jacques Paul
Director · Appointed 27 October 2020
British
Born July 1962 (64)
Knowles, Liam
Director · Appointed 27 October 2020
British
Born August 1975 (51)
Lloyd, Nicholas James
Director · Appointed 27 October 2020
British
Born March 1977 (49)
Harries, Julian
Director · Appointed 1 May 2011
British
Born June 1969 (57)
Thompson, Michael John
Secretary · Appointed 21 March 2007
British
Director · Appointed 17 August 2005
Also at Dempson Limited, TPSG Packaging Limited
British
Born August 1962 (64)
Director · Appointed 17 August 2005
Also at TPSG Packaging Limited · more companies
British
Born July 1956 (70)
Officer history (9 former)
30 September 2025
27 October 2020
Appointed Knowles, Liam as Director
27 October 2020
Appointed Lloyd, Nicholas James as Director
27 October 2020
Appointed Cannon, Jacques Paul as Director
23 March 2018
23 March 2018
23 March 2018
31 March 2015
17 February 2012
Resigned Hogan, Richard as Director
1 May 2011
Appointed Harries, Julian as Director
1 May 2011
Appointed Hogan, Richard as Director
1 September 2009
21 March 2007
21 March 2007
Appointed Thompson, Michael John as Secretary
17 August 2005
17 August 2005
17 August 2005
17 August 2005
17 August 2005
17 August 1998
17 August 1998
17 August 1998
17 August 1998
22 July 1998
22 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1962 (64)
Holdings 4
Companies where CCS McLays Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 5 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 30 December 2024 | Group of companies' accounts | 31 March 2024 |
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