CM

CCS MCLAYS LIMITED

Active

Company number 03602069

Cardiff, Wales · Incorporated 22 July 1998

Rhymney House Copse Walk, Cardiff Gate International Business Park, Cardiff, CF23 8RB, Wales

Last updated on 11 September 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TILEMETER LIMITED · 22 July 1998 – 13 October 1998

QUALITEX PRINTING LIMITED · 13 October 1998 – 27 July 2005

Company overview

CCS MCLAYS LIMITED is an active private limited company incorporated on 22 July 1998 and registered in England and Wales. The company’s registered office is at Rhymney House, Copse Walk, Cardiff Gate International Business Park, Cardiff, CF23 8RB, Wales. It operates in the wholesale of other intermediate products (SIC 46760).

The most recent group accounts were made up to 31 March 2025 and the next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 23 July 2026, with the next due by 16 July 2027.

The company has no charges, no insolvency history and has never been liquidated. Current officers comprise two directors, Ian Clarkson Hall (appointed 17 August 2005) and Julian Harries (appointed 1 May 2011), both resident in Wales, together with company secretary Michael John Thompson (appointed 21 March 2007). Mr Ian Clarkson Hall holds significant control through ownership of 25–50% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • CCS MCLAYS LIMITED (30.2%)
  • IAN CLARKSON HALL (20.2%)
  • DARREN JEFFREY WILLIAMS (19.4%)
  • MICHAEL JOHN THOMPSON (7.8%)
  • KEITH ANTHONY BURNETT (7.8%)
  • JONATHAN THOMAS (7.8%)
  • A MCLAY AND COMPANY LIMITED (7.0%)
  • A MCLAY & CO. LTD (0.0%)
  • KENNETH JAMES VAUGHAN (0.0%)
Total shares
64,500
Nominal value
£1.290
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 64,500 GBP £1.290
Total 64,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A MCLAY & CO. LTD ORDINARY 2 0.00% 2 0.00%
A MCLAY AND COMPANY LIMITED ORDINARY 4,498 6.97% 4,498 6.97%
CCS MCLAYS LIMITED ORDINARY 19,500 30.23% 19,500 30.23%
DARREN JEFFREY WILLIAMS ORDINARY 12,500 19.38% 12,500 19.38%
IAN CLARKSON HALL ORDINARY 13,000 20.16% 13,000 20.16%
JONATHAN THOMAS ORDINARY 5,000 7.75% 5,000 7.75%
KEITH ANTHONY BURNETT ORDINARY 5,000 7.75% 5,000 7.75%
KENNETH JAMES VAUGHAN ORDINARY 0 0.00% 0 0.00%
MICHAEL JOHN THOMPSON ORDINARY 5,000 7.75% 5,000 7.75%
Total 64,500 100% 64,500 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Clarkson Hall
Born August 1962
Ownership Of Shares 25 To 50 Percent
22 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 May 2022 View
Resolution
Resolution
13 April 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Change Person Director Company With Change Date
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Legacy
Mortgage
18 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Mortgage
8 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Legacy
Capital
2 September 2005 View
Legacy
Capital
2 September 2005 View
Legacy
Capital
2 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 August 2005 View
Legacy
Annual Return
8 August 2005 View
Certificate Change Of Name Company
Change Of Name
27 July 2005 View
Accounts With Accounts Type Dormant
Accounts
10 December 2004 View
Legacy
Accounts
13 September 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Dormant
Accounts
8 April 2003 View
Accounts With Accounts Type Dormant
Accounts
29 July 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Dormant
Accounts
24 April 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Dormant
Accounts
25 May 2000 View
Legacy
Annual Return
27 July 1999 View
Certificate Change Of Name Company
Change Of Name
12 October 1998 View
Legacy
Accounts
22 September 1998 View
Legacy
Address
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Incorporation Company
Incorporation
22 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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