CCF & PARTNERS ASSET MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

02477040

Incorporation date

05/03/1990

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

10/07/2025

Resolutions

View PDF (1 pages)

10/07/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

10/07/2025

Declaration of solvency

View PDF (6 pages)

10/07/2025

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 2025-07-10

View PDF (3 pages)

08/07/2025

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 2025-07-08

View PDF (3 pages)

06/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Solvency Statement dated 06/06/25

View PDF (1 pages)

06/06/2025

Statement by Directors

View PDF (1 pages)

06/06/2025

Statement of capital on 2025-06-06

View PDF (5 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/06/2022

Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 2022-06-22

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Lori Lee Hall as a secretary on 2022-02-21

View PDF (1 pages)

01/07/2021

Appointment of Peter Grier as a director on 2021-06-25

View PDF (2 pages)

25/06/2021

Termination of appointment of Jeremy Radley as a director on 2021-06-24

View PDF (1 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/04/2021

Appointment of Ms. Lori Lee Hall as a secretary on 2021-03-30

View PDF (2 pages)

01/04/2021

Termination of appointment of Nadia Edward as a secretary on 2021-03-30

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

19/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

15/06/2020

Appointment of Ms. Nadia Edward as a secretary on 2020-05-04

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

30/01/2020

Termination of appointment of Lydia Obaye as a secretary on 2020-01-17

View PDF (1 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

26/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

08/09/2018

Appointment of Lydia Obaye as a secretary on 2018-08-31

View PDF (2 pages)

06/08/2018

Change of details for Hsbc France as a person with significant control on 2018-08-06

View PDF (2 pages)

28/06/2018

Change of details for Hsbc Bank Plc as a person with significant control on 2018-06-27

View PDF (2 pages)

30/03/2018

Termination of appointment of Kerry Victoria Higgins as a secretary on 2018-03-16

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

08/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

10/08/2016

Appointment of Mrs Kerry Victoria Higgins as a secretary on 2016-06-07

View PDF (2 pages)

10/08/2016

Termination of appointment of Syeeda Siddiqui as a secretary on 2016-06-07

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

28/04/2016

Appointment of Jeremy Radley as a director on 2015-11-06

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

22/07/2015

Rectified AP01 was removed from the public register on 29/01/2016 as it was done without the authority of the company

View PDF (0 pages)

13/07/2015

Termination of appointment of Alexandra Corbett as a director on 2015-07-03

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

15/04/2015

Auditor's resignation

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

16/03/2015

Appointment of Alexandra Corbett as a director on 2015-03-05

View PDF (2 pages)

27/02/2015

Termination of appointment of Alexa Jane Coates as a director on 2015-02-20

View PDF (1 pages)

30/01/2015

Appointment of Syeeda Siddiqui as a secretary on 2015-01-29

View PDF (2 pages)

07/01/2015

Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 2014-12-31

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/05/2014

Appointment of Madame Genevieve Penin as a director

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

11/12/2013

Termination of appointment of Delphine Antonutti as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of Kate Hudson as a secretary

View PDF (1 pages)

28/10/2013

Appointment of Mary Josephine Margaret Mcnalty as a secretary

View PDF (2 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

27/09/2012

Director's details changed for Alexa Jane Coates on 2012-07-31

View PDF (2 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/08/2012

Termination of appointment of Sarah Gott as a secretary

View PDF (1 pages)

03/08/2012

Appointment of Kate Elizabeth Hudson as a secretary

View PDF (2 pages)

03/04/2012

Termination of appointment of Michael Kay as a director

View PDF (1 pages)

02/04/2012

Appointment of Alexa Jane Coates as a director

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

09/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

View PDF (2 pages)

10/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

08/06/2011

Resolutions

View PDF (43 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

25/03/2011

Appointment of Madame Delphine Antonutti as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Gilberte Lombard as a director

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Michael David Watt Kay on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

02/12/2008

Secretary appointed sarah maher

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/10/2008

Appointment terminated secretary louisa jenkinson

View PDF (1 pages)

06/05/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

18/01/2008

£ ic 34000000/5000000 20/12/07 £ sr 29000000@1=29000000

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (0 pages)

16/11/2007

Resolutions

View PDF (2 pages)

16/11/2007

Declaration of shares redemption:auditor's report

View PDF (5 pages)

12/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

05/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/04/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

12/03/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

18/03/2004

New director appointed

View PDF (3 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/04/2003

Return made up to 05/03/03; full list of members

View PDF (5 pages)

09/04/2003

Location of register of members

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/03/2002

Return made up to 05/03/02; no change of members

View PDF (5 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

06/11/2001

Location of register of members

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Registered office changed on 24/07/01 from: 155 bishopsgate london EC2M 3XJ

View PDF (1 pages)

29/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/04/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/05/1998

Return made up to 05/03/98; full list of members

View PDF (7 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (0 pages)

06/10/1997

Resolutions

View PDF (0 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

17/03/1997

Return made up to 05/03/97; no change of members

View PDF (9 pages)

12/12/1996

Director resigned

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

Return made up to 05/03/96; no change of members

View PDF (9 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

10/04/1995

Return made up to 05/03/95; full list of members

View PDF (22 pages)

14/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

24/10/1994

Director resigned

View PDF (0 pages)

18/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

11/03/1994

Return made up to 05/03/94; no change of members

View PDF (11 pages)

31/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/01/1994

Registered office changed on 31/01/94 from: peninsular house 36 monument street london EC3R 8LJ

View PDF (1 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

18/06/1993

Return made up to 05/03/93; no change of members

View PDF (6 pages)

19/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

07/10/1992

Return made up to 05/03/92; full list of members

View PDF (17 pages)

07/10/1992

New director appointed

View PDF (2 pages)

02/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/01/1992

Return made up to 05/03/91; full list of members

View PDF (17 pages)

03/01/1992

Ad 16/12/91--------- £ si 14500000@1=14500000 £ ic 1000000/15500000

View PDF (2 pages)

23/12/1991

£ nc 20000000/34500000 16/12/91

View PDF (1 pages)

19/12/1991

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

17/12/1991

Registered office changed on 17/12/91 from: 27 finsbury square london EC2A 1LP

View PDF (1 pages)

12/11/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

11/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/10/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

24/07/1990

New director appointed

View PDF (1 pages)

20/07/1990

Ad 19/06/90--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

11/07/1990

Resolutions

View PDF (2 pages)

11/07/1990

Resolutions

View PDF (0 pages)

11/07/1990

Resolutions

View PDF (0 pages)

10/07/1990

Certificate of change of name

View PDF (0 pages)

10/07/1990

Certificate of change of name

View PDF (3 pages)

09/07/1990

Resolutions

View PDF (2 pages)

09/07/1990

Resolutions

View PDF (0 pages)

09/07/1990

Resolutions

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

New secretary appointed

View PDF (0 pages)

06/07/1990

Secretary resigned;director resigned

View PDF (0 pages)

06/07/1990

Registered office changed on 06/07/90 from: broadwalk house 5 appold street london EC2A 2HA

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06/07/1990

£ nc 1000/20000000 18/06/90

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06/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

12/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1990

Director resigned;new director appointed

View PDF (0 pages)

12/06/1990

Registered office changed on 12/06/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

05/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Radley, Jeremy	Director	06/11/2015 - 24/06/2021	1
Grier, Peter	Director	25/06/2021 - Present	-
Coates, Alexa Jane	Director	28/03/2012 - 20/02/2015	12
Kay, Michael David Watt	Director	02/04/2007 - 03/04/2012	5
Penin, Genevieve, Madame	Director	15/04/2014 - Present	1

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CCF & PARTNERS ASSET MANAGEMENT LIMITED

CCF & PARTNERS ASSET MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 05/03/1990 with the registered office located at C/O Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCF & PARTNERS ASSET MANAGEMENT LIMITED?

CCF & PARTNERS ASSET MANAGEMENT LIMITED is currently Liquidation. It was registered on 05/03/1990 .

Where is CCF & PARTNERS ASSET MANAGEMENT LIMITED located?

CCF & PARTNERS ASSET MANAGEMENT LIMITED is registered at C/O Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CCF & PARTNERS ASSET MANAGEMENT LIMITED do?

CCF & PARTNERS ASSET MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CCF & PARTNERS ASSET MANAGEMENT LIMITED?

The latest filing was on 10/07/2025: Resolutions.