CCLA FUND MANAGERS LIMITED

Key Data

Status

Active

Company No.

08735639

Incorporation date

16/10/2013

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2013)

21/02/2026

Resolutions

View PDF (1 pages)

21/02/2026

Memorandum and Articles of Association

View PDF (17 pages)

05/02/2026

Termination of appointment of Marcelina Mochalska as a secretary on 2026-02-02

View PDF (1 pages)

05/02/2026

Termination of appointment of Jasper Luke Berens as a director on 2026-02-02

View PDF (1 pages)

05/02/2026

Appointment of Jupiter Asset Management Limited as a secretary on 2026-02-02

View PDF (2 pages)

05/02/2026

Appointment of Mr Jasveer Singh as a director on 2026-02-02

View PDF (2 pages)

05/02/2026

Termination of appointment of David Sloper as a director on 2026-02-02

View PDF (1 pages)

05/02/2026

Appointment of Mr Sam Fuschillo as a director on 2026-02-02

View PDF (2 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

22/10/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

30/10/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

21/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Miss Marcelina Mochalska as a secretary on 2024-10-14

View PDF (2 pages)

21/10/2024

Termination of appointment of Jacqueline Elizabeth Fox as a secretary on 2024-10-14

View PDF (1 pages)

04/04/2024

Appointment of Ms Rebecca Shelley Fuller as a director on 2024-04-01

View PDF (2 pages)

24/11/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

18/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Richard Miles Andrew Horlick as a director on 2023-10-06

View PDF (1 pages)

05/09/2023

Termination of appointment of Jonathan Robert Jesty as a director on 2023-08-29

View PDF (1 pages)

05/09/2023

Termination of appointment of Ann Lindsay Roughead as a director on 2023-08-29

View PDF (1 pages)

05/09/2023

Appointment of Mr Nicholas Charles Mcleod-Clarke as a director on 2023-08-29

View PDF (2 pages)

05/09/2023

Appointment of Mr Jonathan Robert Bailie as a director on 2023-08-29

View PDF (2 pages)

08/03/2023

Change of details for Ccla Investment Management Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

12/02/2023

Appointment of Mr Jasper Luke Berens as a director on 2023-02-09

View PDF (2 pages)

18/11/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

19/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

05/09/2022

Director's details changed for Mrs Elizabeth Cecilia Sheldon on 2022-08-31

View PDF (2 pages)

25/07/2022

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4ET to 1 Angel Lane London EC4R 3AB on 2022-07-25

View PDF (1 pages)

23/11/2021

Appointment of Mr David Sloper as a director on 2021-11-17

View PDF (2 pages)

23/11/2021

Termination of appointment of Peter Hugh Smith as a director on 2021-11-17

View PDF (1 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

19/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

04/06/2021

Termination of appointment of Andrew John Robinson as a director on 2021-06-01

View PDF (1 pages)

04/06/2021

Termination of appointment of Glenn Martin Newson as a director on 2021-06-01

View PDF (1 pages)

04/06/2021

Termination of appointment of James Edward Briscoe Bevan as a director on 2021-06-01

View PDF (1 pages)

04/06/2021

Termination of appointment of Christine Elaine Johnson as a director on 2021-06-01

View PDF (1 pages)

26/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

14/07/2020

Termination of appointment of John Hartley Tattersall as a director on 2020-07-08

View PDF (1 pages)

27/04/2020

Appointment of Mr Jonathan Robert Jesty as a director on 2020-04-24

View PDF (2 pages)

27/04/2020

Appointment of Mrs Ann Lindsay Roughead as a director on 2020-04-24

View PDF (2 pages)

24/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

05/09/2019

Appointment of Mr Peter Hugh Smith as a director on 2019-08-28

View PDF (2 pages)

15/07/2019

Termination of appointment of Michael Francis Quicke as a director on 2019-07-08

View PDF (1 pages)

11/01/2019

Termination of appointment of Trevor Kenneth Salmon as a director on 2019-01-01

View PDF (1 pages)

10/12/2018

Appointment of Mrs Elizabeth Cecilia Sheldon as a director on 2018-12-04

View PDF (2 pages)

23/11/2018

Termination of appointment of Adrian David Graeme Mcmillan as a director on 2018-11-19

View PDF (1 pages)

07/11/2018

Appointment of Mr Glenn Newson as a director on 2018-10-29

View PDF (2 pages)

22/10/2018

Termination of appointment of Rosemary Frances Norris as a director on 2018-10-17

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

19/06/2018

Termination of appointment of Richard Samuel Bradbury Williams as a director on 2018-06-08

View PDF (1 pages)

11/06/2018

Appointment of Mrs Christine Elaine Johnson as a director on 2018-06-08

View PDF (2 pages)

22/01/2018

Appointment of Trevor Kenneth Salmon as a director on 2017-12-04

View PDF (2 pages)

04/01/2018

Appointment of John Hartley Tattersall as a director on 2017-12-04

View PDF (2 pages)

04/01/2018

Appointment of Mr Richard Samuel Bradbury Williams as a director on 2017-12-04

View PDF (2 pages)

04/01/2018

Appointment of Mrs Rosemary Frances Norris as a director on 2017-12-04

View PDF (2 pages)

04/01/2018

Appointment of Mr Richard Miles Andrew Horlick as a director on 2017-12-04

View PDF (2 pages)

27/11/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

28/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

13/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

09/07/2015

Termination of appointment of Colin John Peters as a director on 2015-06-30

View PDF (1 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-12-23

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

17/07/2014

Certificate of change of name

View PDF (2 pages)

17/07/2014

Change of name with request to seek comments from relevant body

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17/07/2014

Change of name notice

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05/06/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

16/10/2013

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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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
JUPITER ASSET MANAGEMENT LIMITED	Corporate Secretary	02/02/2026 - Present	2
Berens, Jasper Luke	Director	09/02/2023 - 02/02/2026	10
Bailie, Jonathan Robert	Director	29/08/2023 - Present	12
Fox, Jacqueline Elizabeth	Secretary	16/10/2013 - 14/10/2024	-
Horlick, Richard Miles Andrew	Director	04/12/2017 - 06/10/2023	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CCLA FUND MANAGERS LIMITED

CCLA FUND MANAGERS LIMITED is an(a) Active company incorporated on 16/10/2013 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 7 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 CCLA FUND MANAGERS LIMITED?

CCLA FUND MANAGERS LIMITED is currently Active. It was registered on 16/10/2013 .

Where is CCLA FUND MANAGERS LIMITED located?

CCLA FUND MANAGERS LIMITED is registered at 1 Angel Lane, London EC4R 3AB.

What does CCLA FUND MANAGERS LIMITED do?

CCLA FUND MANAGERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CCLA FUND MANAGERS LIMITED?

The latest filing was on 21/02/2026: Resolutions.