Ccla Fund Managers Limited. Head office in London. Check Director.

Ccla Fund Managers Limited, London

Ccla Fund Managers Limited is a private limited company. Once, it was called Ccla Fm Limited (it was changed on 2014-07-17). Located at 1 Angel Lane, London EC4R 3AB, the above-mentioned 10 years old business was incorporated on 2013-10-16 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
5 directors can be found in this firm: Jonathan B. (appointed on 29 August 2023), Nicholas M. (appointed on 29 August 2023), Jasper B. (appointed on 09 February 2023). As for the secretaries (1 in total), we can name: Jacqueline F. (appointed on 16 October 2013).

About
Name: Ccla Fund Managers Limited
Number: 08735639
Incorporation date: 2013-10-16
End of financial year: 31 March


Address:	1 Angel Lane London EC4R 3AB
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Ccla Investment Management Limited

30 June 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Ccla Fund Managers Limited confirmation statement filing is 2024-10-30. The last one was sent on 2023-10-16. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm Ccla Investment Management Limited that has over 3/4 of shares. The corporate PSC can be reached at Angel Lane, EC4V 4ET London.

Company filing

Filter filings by category:

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

Type		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

Companies nearby - by postcode
Nomura Secondaries Investments Limited
Clarendon Lp Gp Limited
Clarendon Nominees Limited
Instinet International Limited


Nomura Pb Nominees Limited
Nomura Secondaries Investments No.2 Limited
Catsec 401 Limited

Find other company