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CCF & Partners Asset Management Limited

CCF & Partners Asset Management Limited is a liquidation company incorporated on 5 March 1990 with the registered office located in Birmingham, West Midlands. CCF & Partners Asset Management Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02477040
Private limited company
Age
35 years
Incorporated 5 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Teneo Financial Advisory Limited The Colomore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 10 Jul 2025 (1 month ago)
Previous address was C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Head Of Tax • British • Lives in UK • Born in Jan 1977
Director • HSBC France - Secretaire Du Conseil • French • Lives in France • Born in Mar 1972
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
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HSBC Corporate Secretary (UK) Limited is a mutual person.
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HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
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HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
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HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
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Charterhouse Administrators (D.T.) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.55M
Increased by £3K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.55M
Increased by £3K (0%)
Total Liabilities
-£21K
Same as previous period
Net Assets
£5.53M
Increased by £3K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Jul 2025
Declaration of Solvency
1 Month Ago on 10 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colomore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 10 July 2025
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Declaration of solvency
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 6 Jun 2025
Solvency Statement dated 06/06/25
Submitted on 6 Jun 2025
Statement by Directors
Submitted on 6 Jun 2025
Statement of capital on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 19 Mar 2025
Repayment History
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