Ltd Facts The UK company register, as filed

Register entry · No. 04738366

CCL BUILDING PRODUCTS LIMITED

Active Private Limited Company Incorporated 17 Apr 2003

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £748,747.

    Accounts to 30 Apr 2025 · See it
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    Trading history

    Incorporated 17 Apr 2003 (23 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LODGE FARM HOOK ROAD, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HA

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. CCL BUILDING PRODUCTS LIMITED current
    2. CCL SPECIALIST SUPPLIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £87 £748,747 18
30 Apr 2024 not published not published £123 £681,511 18
30 Apr 2023 * not published not published £6,547 £552,101 21

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Tschumi · Director, named in the accounts to 30 Apr 2025
  • J Newitt · Director, named in the accounts to 30 Apr 2025
  • J D Cast · Director, named in the accounts to 30 Apr 2025
  • H A Ball · Director, named in the accounts to 30 Apr 2025
  • A J Finn · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ccl Construction Limited company · 12465003 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Mar 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CCL BUILDING PRODUCTS LIMITED still trading?

The register shows CCL BUILDING PRODUCTS LIMITED as active.

What does CCL BUILDING PRODUCTS LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was CCL BUILDING PRODUCTS LIMITED set up?

It was incorporated on 17 April 2003.

When are CCL BUILDING PRODUCTS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CCL BUILDING PRODUCTS LIMITED's next confirmation statement due?

By 3 April 2027.

Similar companies

Same industry code (22290), active, set up around the same time. More in this industry →

  1. 05103699 DETECTAMET LTD Active Private Limited Company Inc. 16 Apr 2004 22290 · Manufacture of other plastic products
  2. 05103553 JONES (TECHNICAL MANAGEMENT) LIMITED Active Private Limited Company Inc. 16 Apr 2004 32990 · Other manufacturing n.e.c.
  3. 05101759 ABOVE LINE LIMITED Active Private Limited Company Inc. 14 Apr 2004 32990 · Other manufacturing n.e.c.
  4. 05101946 ALAN WHYLDE JOINERY LIMITED Active Private Limited Company Inc. 14 Apr 2004 32990 · Other manufacturing n.e.c.
  5. 05101687 EMBALL'ISO-M2 LTD Active Private Limited Company Inc. 14 Apr 2004 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House