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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 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08735639
Private limited company
Age
11 years
Incorporated
16 October 2013
Size
Unreported
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about CCLA Fund Managers Limited
Contact
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
Companies in EC4R 3AB
Telephone
02074896000
Email
Available in Endole App
Website
Ccla.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Elizabeth Cecilia Sheldon
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1978
Mr Jonathan Robert Bailie
Director • British • Lives in England • Born in Dec 1963
Mr Jasper Luke Berens
Director • Head Of Client Relationships And Distrib • British • Lives in England • Born in Jun 1970
Ms Rebecca Shelley Fuller
Director • Lawyer • British • Lives in England • Born in May 1970
Mr David Sloper
Director • Head Of Product • British • Lives in England • Born in Apr 1963
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Jacqueline Elizabeth Fox Resigned
10 Months Ago on 14 Oct 2024
Miss Marcelina Mochalska Appointed
10 Months Ago on 14 Oct 2024
Ms Rebecca Shelley Fuller Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Richard Miles Andrew Horlick Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mr Nicholas Charles Mcleod-Clarke Appointed
2 Years Ago on 29 Aug 2023
Ann Lindsay Roughead Resigned
2 Years Ago on 29 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Jonathan Robert Jesty as a director on 29 August 2023
Submitted on 5 Sep 2023
Appointment of Mr Jonathan Robert Bailie as a director on 29 August 2023
Submitted on 5 Sep 2023
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Repayment History
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