Ccla Fund Managers Limited in LONDON

Ccla Fund Managers Limited LONDON

Founded in 2013, Ccla Fund Managers, classified under reg no. 08735639 is an active company. Currently registered at 1 Angel Lane EC4R 3AB, London the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 17th July 2014 Ccla Fund Managers Limited is no longer carrying the name Ccla Fm.

Currently there are 5 directors in the the company, namely Jonathan B., Nicholas M. and Jasper B. and others. In addition one secretary - Jacqueline F. - is with the firm. As of 1 May 2024, there were 15 ex directors - Ann R., Jonathan J. and others listed below. There were no ex secretaries.

Ccla Fund Managers Limited Address / Contact

Office Address	1 Angel Lane
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08735639
Date of Incorporation	Wed, 16th Oct 2013
Industry	Fund management activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Jonathan B.

Position: Director

Appointed: 29 August 2023

Nicholas M.

Position: Director

Appointed: 29 August 2023

Jasper B.

Position: Director

Appointed: 09 February 2023

David S.

Position: Director

Appointed: 17 November 2021

Elizabeth S.

Position: Director

Appointed: 04 December 2018

Jacqueline F.

Position: Secretary

Appointed: 16 October 2013

Ann R.

Position: Director

Appointed: 24 April 2020

Resigned: 29 August 2023

Jonathan J.

Position: Director

Appointed: 24 April 2020

Resigned: 29 August 2023

Peter H.

Position: Director

Appointed: 28 August 2019

Resigned: 17 November 2021

Glenn N.

Position: Director

Appointed: 29 October 2018

Resigned: 01 June 2021

Christine J.

Position: Director

Appointed: 08 June 2018

Resigned: 01 June 2021

Rosemary N.

Position: Director

Appointed: 04 December 2017

Resigned: 17 October 2018

John T.

Position: Director

Appointed: 04 December 2017

Resigned: 08 July 2020

Richard H.

Position: Director

Appointed: 04 December 2017

Resigned: 06 October 2023

Trevor S.

Position: Director

Appointed: 04 December 2017

Resigned: 01 January 2019

Richard W.

Position: Director

Appointed: 04 December 2017

Resigned: 08 June 2018

Colin P.

Position: Director

Appointed: 16 October 2013

Resigned: 30 June 2015

Andrew R.

Position: Director

Appointed: 16 October 2013

Resigned: 01 June 2021

Michael Q.

Position: Director

Appointed: 16 October 2013

Resigned: 08 July 2019

Adrian M.

Position: Director

Appointed: 16 October 2013

Resigned: 19 November 2018

James B.

Position: Director

Appointed: 16 October 2013

Resigned: 01 June 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Ccla Investment Management Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ccla Investment Management Limited

1 Angel Lane, London, EC4V 4ET, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2183088
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Ccla Fm	July 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download
CS01	Confirmation statement with no updates Monday 16th October 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 6th October 2023 filed on: 16th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 5th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 29th August 2023. filed on: 5th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th August 2023. filed on: 5th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 5th, September 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control Monday 25th July 2022 filed on: 8th, March 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 9th February 2023. filed on: 13th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sunday 16th October 2022 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 31st August 2022 director's details were changed filed on: 5th, September 2022	officers	Free Download (2 pages)
AD01	New registered office address 1 Angel Lane London EC4R 3AB. Change occurred on Monday 25th July 2022. Company's previous address: Senator House 85 Queen Victoria Street London EC4V 4ET. filed on: 25th, July 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 17th November 2021 filed on: 23rd, November 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th November 2021. filed on: 23rd, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 2nd, November 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Saturday 16th October 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 1st June 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st June 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st June 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st June 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Friday 16th October 2020 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 8th July 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th April 2020. filed on: 27th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 24th April 2020. filed on: 27th, April 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wednesday 16th October 2019 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 28th August 2019. filed on: 5th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th July 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st January 2019 filed on: 11th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th December 2018. filed on: 10th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th November 2018 filed on: 23rd, November 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th October 2018. filed on: 7th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th October 2018 filed on: 22nd, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 16th October 2018 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 12th, September 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Friday 8th June 2018 filed on: 19th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th June 2018. filed on: 11th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th December 2017. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th December 2017. filed on: 4th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th December 2017. filed on: 4th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th December 2017. filed on: 4th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th December 2017. filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Monday 16th October 2017 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 16th October 2016 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 30th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 13th, July 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
SH01	2700000.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 filed on: 24th, December 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 26th, November 2014	annual return	Free Download (5 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 17th, July 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed ccla fm LIMITEDcertificate issued on 17/07/14 filed on: 17th, July 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, July 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 17th July 2014 filed on: 17th, July 2014	resolution
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Friday 31st October 2014 filed on: 5th, June 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2013	incorporation

Ccla Fund Managers Limited LONDON

Ccla Fund Managers Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Nicholas M.

Jasper B.

David S.

Elizabeth S.

Jacqueline F.

Ann R.

Jonathan J.

Peter H.

Glenn N.

Christine J.

Rosemary N.

John T.

Richard H.

Trevor S.

Richard W.

Colin P.

Andrew R.

Michael Q.

Adrian M.

James B.

People with significant control

Company previous names

Company filings

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