CCLA FUND MANAGERS LIMITED

Active - Accounts Filed

General Information

NAME
CCLA FUND MANAGERS LIMITED

COMPANY NUMBER
08735639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
16/10/2013 (11 years and 1 months old)

WEBSITE
www.ccla.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
16/10/2013 17/07/2014
CCLA FM LIMITED

REGISTERED ADDRESS

1 ANGEL LANE
LONDON
EC4R 3AB

Telephone: 08000223505
TPS: No

TRADING ADDRESSES

1 Angel Lane
LONDON
EC4R 3AB

Senator House
85 Queen Victoria Street
London
EC4V 4ET

Telephone: 74896000

Credit Risk Overview

Want to learn more about CCLA FUND MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.6M

10.15%

NET WORTH

£29.1M

7.38%

TOTAL LIABILITIES

£4.8M

32.87%

NET ASSETS

£29.1M

7.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CCLA INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CCLA FUND MANAGERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: Jacqueline Elizabeth Fox (918215267) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CCLA FUND MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CCLA FUND MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CCLA FUND MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.6M

10.15%

NET WORTH

£29.1M

7.38%

TOTAL LIABILITIES

£4.8M

32.87%

NET ASSETS

£29.1M

7.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CCLA INVESTMENT MANAGEMENT LTD	Owned: 100.00 %	Shares: 2,700,000	Price per share: £1.00	Total Value: £2,700,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Cecilia Sheldon 04/12/2018 - Present (6years) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David Sloper 17/11/2021 - Present (3years) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jasper Luke Berens 09/02/2023 - Present (1 years and 10 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Robert Bailie 29/08/2023 - Present (1 years and 3 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Nicholas Charles McLeod-Clarke 29/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CCLA INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CCLA FUND MANAGERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: Jacqueline Elizabeth Fox (918215267) has left the board
Date: 23/10/2024	Event: New Company Secretary Marcelina Mochalska (932843959) Appointed
Date: 08/04/2024	Event: New Board Member Rebecca Shelley Fuller (909740933) Appointed
Date: 29/11/2023	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Richard Miles Andrew Horlick (914162162) has left the board
Date: 07/09/2023	Event: New Board Member Nicholas Charles McLeod-Clarke (931315839) Appointed
Date: 07/09/2023	Event: New Board Member Jonathan Robert Bailie (921582984) Appointed
Date: 07/09/2023	Event: Jonathan Robert Jesty (915960117) has left the board
Date: 07/09/2023	Event: Ann Lindsay Roughead (906773100) has left the board
Date: 15/02/2023	Event: New Board Member Jasper Luke Berens (930551377) Appointed
Date: 23/11/2022	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: Peter Hugh Smith (915522205) has left the board
Date: 25/11/2021	Event: New Board Member David Sloper (928148180) Appointed
Date: 25/11/2021	Event: Peter Hugh Smith (915522205) has left the board
Date: 25/11/2021	Event: New Board Member David Sloper (928148180) Appointed
Date: 25/11/2021	Event: Peter Hugh Smith (915522205) has left the board
Date: 25/11/2021	Event: Peter Hugh Smith (915522205) has left the board
Date: 25/11/2021	Event: New Board Member David Sloper (928148180) Appointed
Date: 25/11/2021	Event: New Board Member David Sloper (928148180) Appointed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: John Hartley Tattersall (924168954) has left the board
Date: 29/04/2020	Event: New Board Member Jonathan Robert Jesty (915960117) Appointed
Date: 29/04/2020	Event: New Board Member Ann Lindsay Roughead (906773100) Appointed
Date: 27/10/2019	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: New Board Member Peter Hugh Smith (915522205) Appointed
Date: 17/07/2019	Event: Michael Francis Quicke (900177200) has left the board
Date: 15/01/2019	Event: Trevor Kenneth Salmon (914508639) has left the board
Date: 12/12/2018	Event: New Board Member Elizabeth Cecilia Sheldon (925331388) Appointed
Date: 27/11/2018	Event: Adrian David Graeme McMillan (908115351) has left the board
Date: 09/11/2018	Event: New Board Member Glenn Newson (925213373) Appointed
Date: 24/10/2018	Event: Rosemary Frances Norris (920353243) has left the board
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 21/06/2018	Event: Richard Samuel Bradbury Williams (914163377) has left the board
Date: 13/06/2018	Event: New Board Member Christine Elaine Johnson (923997060) Appointed
Date: 31/01/2018	Event: Trevor Kenneth Salmon (924232059) has left the board
Date: 31/01/2018	Event: New Board Member Trevor Kenneth Salmon (914508639) Appointed
Date: 24/01/2018	Event: New Board Member Trevor Kenneth Salmon (924232059) Appointed
Date: 08/01/2018	Event: New Board Member John Hartley Tattersall (924168954) Appointed
Date: 08/01/2018	Event: New Board Member Rosemary Frances Norris (920353243) Appointed

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CCLA FUND MANAGERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.6M

£29.1M

£4.8M

£29.1M

People Overview

6

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.6M

£29.1M

£4.8M

£29.1M

Accounts

People Overview

6

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™