CCIF (GLOUCESTER) LIMITED

Key Data

Status

Liquidation

Company No.

05634353

Incorporation date

24/11/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

11/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/11/2025

Liquidators' statement of receipts and payments to 2025-09-21

View PDF (12 pages)

26/11/2024

Liquidators' statement of receipts and payments to 2024-09-21

View PDF (11 pages)

18/10/2023

Registered office address changed from 100 st James Road Northampton NN5 5LF to 100 st. James Road Northampton NN5 5LF on 2023-10-18

View PDF (2 pages)

07/10/2023

Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to 100 st James Road Northampton NN5 5LF on 2023-10-07

View PDF (2 pages)

07/10/2023

Resolutions

View PDF (1 pages)

07/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2023

Declaration of solvency

View PDF (6 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (3 pages)

03/10/2023

Change of details for Ccif Venture Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

03/10/2023

Notification of Chubb Common Investment Fund as a person with significant control on 2023-08-04

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

21/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (8 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

01/05/2022

Appointment of Mr Timothy Peter Allen as a director on 2022-04-01

View PDF (2 pages)

01/05/2022

Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-05-01

View PDF (1 pages)

01/05/2022

Termination of appointment of Julie Beake as a secretary on 2022-03-31

View PDF (1 pages)

11/03/2022

Previous accounting period extended from 2021-07-31 to 2022-01-31

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

02/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

03/06/2020

Accounts for a small company made up to 2019-07-31

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

15/11/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

15/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

01/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

17/07/2018

Appointment of Ms Julie Beake as a secretary on 2018-06-01

View PDF (3 pages)

17/07/2018

Termination of appointment of Mark Bellm as a secretary on 2018-05-31

View PDF (2 pages)

25/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (2 pages)

15/08/2017

Director's details changed for Warwick Jones on 2017-07-10

View PDF (4 pages)

03/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (8 pages)

19/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (24 pages)

25/08/2016

Director's details changed for Warwick Jones on 2016-07-11

View PDF (4 pages)

26/06/2016

Full accounts made up to 2015-07-31

View PDF (13 pages)

23/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (18 pages)

30/11/2015

Secretary's details changed for Mark Bellm on 2015-08-14

View PDF (3 pages)

12/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (14 pages)

24/07/2014

Termination of appointment of Paul Styles as a director on 2014-06-03

View PDF (2 pages)

23/06/2014

Director's details changed for Mr William Whitteron Rhodes on 2014-06-02

View PDF (3 pages)

05/02/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (15 pages)

22/08/2013

Director's details changed for Mr William Whitteron Rhodes on 2013-08-19

View PDF (3 pages)

26/04/2013

Termination of appointment of Michael Mansell as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Adam Eldred as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Andrew Crowther as a director

View PDF (2 pages)

10/04/2013

Certificate of change of name

View PDF (2 pages)

10/04/2013

Change of name notice

View PDF (2 pages)

04/03/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (18 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (10 pages)

17/05/2011

Director's details changed for Andrew John Crowther on 2011-04-08

View PDF (3 pages)

17/05/2011

Director's details changed for Mr Adam Eldred on 2011-04-08

View PDF (3 pages)

17/05/2011

Appointment of Mr Michael Geoffrey Alfred Mansell as a director

View PDF (3 pages)

17/05/2011

Termination of appointment of Raymond Palmer as a director

View PDF (2 pages)

04/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (18 pages)

04/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (15 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/01/2010

Register inspection address has been changed

View PDF (2 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

25/11/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

23/10/2008

Director's change of particulars / raymond palmer / 17/10/2008

View PDF (1 pages)

23/10/2008

Director's change of particulars / warwick jones / 17/10/2008

View PDF (1 pages)

11/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

27/11/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

26/03/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

22/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Location of register of members (non legible)

View PDF (2 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2005

Accounting reference date shortened from 30/11/06 to 31/07/06

View PDF (1 pages)

24/11/2005

Incorporation

View PDF (15 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

31/01/2022

Next confirmation date

26/07/2024

Last change occurred

31/01/2022

Accounts

Small

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

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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
Eldred, Adam	Director	24/11/2005 - 14/03/2013	338
Crowther, Andrew John	Director	24/11/2005 - 14/03/2013	251
Jones, Warwick	Director	24/11/2005 - Present	9
Allen, Timothy Peter	Director	01/04/2022 - Present	22
Mansell, Michael Geoffrey Alfred	Director	08/04/2011 - 14/03/2013	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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

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Description

About CCIF (GLOUCESTER) LIMITED

CCIF (GLOUCESTER) LIMITED is an(a) Liquidation company incorporated on 24/11/2005 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 3 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 CCIF (GLOUCESTER) LIMITED?

CCIF (GLOUCESTER) LIMITED is currently Liquidation. It was registered on 24/11/2005 .

Where is CCIF (GLOUCESTER) LIMITED located?

CCIF (GLOUCESTER) LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does CCIF (GLOUCESTER) LIMITED do?

CCIF (GLOUCESTER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCIF (GLOUCESTER) LIMITED?

The latest filing was on 11/02/2026: Return of final meeting in a members' voluntary winding up.