ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CCLA Fund Managers Limited

CCLA Fund Managers Limited is an active company incorporated on 16 October 2013 with the registered office located in London, City of London. CCLA Fund Managers Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08735639
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Unreported
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Angel Lane
London
EC4R 3AB
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4ET
Telephone
02074896000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Head Of Client Relationships And Distrib • British • Lives in England • Born in Jun 1970
Director • Lawyer • British • Lives in England • Born in May 1970
Director • Head Of Product • British • Lives in England • Born in Apr 1963
Director • Company Director And Charity Trustee • British • Lives in England • Born in Mar 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
National Farmers Union Mutual Insurance Society Limited(The)
Mr Jonathan Robert Bailie is a mutual person.
Active
N.F.U. Mutual Unit Managers Limited
Mr Jonathan Robert Bailie is a mutual person.
Active
CCLA Investment Management Limited
Elizabeth Cecilia Sheldon is a mutual person.
Active
Goldman Sachs Asset Management International
Ms Rebecca Shelley Fuller is a mutual person.
Active
Bmo Capital Markets Limited
Ms Rebecca Shelley Fuller is a mutual person.
Active
Stansted Park Foundation
Mr Jonathan Robert Bailie is a mutual person.
Active
The Donkey Sanctuary Trustee Limited
Elizabeth Cecilia Sheldon is a mutual person.
Active
Anico Financial Services Limited
Ms Rebecca Shelley Fuller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£26.85M
Decreased by £1.73M (-6%)
Turnover
£43.14M
Increased by £1.3M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£30.77M
Decreased by £1.3M (-4%)
Total Liabilities
-£3.64M
Decreased by £1.86M (-34%)
Net Assets
£27.13M
Increased by £564K (+2%)
Debt Ratio (%)
12%
Decreased by 5.32% (-31%)
Latest Activity
Accounting Period Shortened
15 Hours Ago on 22 Oct 2025
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Jacqueline Elizabeth Fox Resigned
1 Year Ago on 14 Oct 2024
Miss Marcelina Mochalska Appointed
1 Year Ago on 14 Oct 2024
Ms Rebecca Shelley Fuller Appointed
1 Year 6 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Richard Miles Andrew Horlick Resigned
2 Years Ago on 6 Oct 2023
Get Credit Report
Discover CCLA Fund Managers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 22 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Miss Marcelina Mochalska as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Jacqueline Elizabeth Fox as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Ms Rebecca Shelley Fuller as a director on 1 April 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of Richard Miles Andrew Horlick as a director on 6 October 2023
Submitted on 16 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year