CCLA INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02183088

Incorporation date

26/10/1987

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/1987)

17/04/2026

Part Admin Removed a notification of the appointment of a director was removed on 17/04/2026 as it is no longer considered to form part of the register

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17/04/2026

Part Admin Removed a notification of the termination of a director was removed on 17/04/2026 as it is no longer considered to form part of the register.

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21/02/2026

Resolutions

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21/02/2026

Memorandum and Articles of Association

View PDF (17 pages)

06/02/2026

Notification of Jupiter Investment Management Group Limited as a person with significant control on 2026-02-02

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05/02/2026

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

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05/02/2026

Termination of appointment of Andrew John Robinson as a director on 2026-02-02

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05/02/2026

Termination of appointment of Christine Elaine Johnson as a director on 2026-02-02

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05/02/2026

Termination of appointment of Christopher Thornby West as a director on 2026-02-02

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05/02/2026

Termination of appointment of Elizabeth Cecilia Sheldon as a director on 2026-02-02

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05/02/2026

Termination of appointment of Julia Hobart as a director on 2026-02-02

View PDF (1 pages)

05/02/2026

Cessation of The Cbf Church of England Investment Fund as a person with significant control on 2026-02-02

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05/02/2026

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

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05/02/2026

Appointment of Mr Wayne Mepham as a director on 2026-02-02

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05/02/2026

Appointment of Mr Thomas Nicholas Owen as a director on 2026-02-02

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06/01/2026

Termination of appointment of Ann Lindsay Roughead as a director on 2026-01-06

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24/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (62 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-15

View PDF (3 pages)

22/10/2025

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

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

30/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (103 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

24/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (105 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (6 pages)

08/03/2023

Change of details for The Cbf Church of England Investment Fund as a person with significant control on 2022-07-25

View PDF (2 pages)

18/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (105 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)

21/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

21/07/2022

Change of details for The Cbf Church of England Investment Fund as a person with significant control on 2016-07-01

View PDF (2 pages)

19/07/2022

Cessation of Coif Charities Investment Fund as a person with significant control on 2016-07-01

View PDF (1 pages)

19/07/2022

Change of details for The Cbf Church of England Investment Fund as a person with significant control on 2016-07-01

View PDF (2 pages)

05/11/2021

Appointment of Ms Julia Hobart as a director on 2021-10-25

View PDF (2 pages)

02/11/2021

Termination of appointment of Glenn Martin Newson as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (92 pages)

10/09/2021

Termination of appointment of James Edward Briscoe Bevan as a director on 2021-09-08

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

15/03/2021

Appointment of Mr Chris West as a director on 2021-03-08

View PDF (2 pages)

26/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (79 pages)

24/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 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

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27/04/2020

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

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24/04/2020

Resolutions

View PDF (1 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (28 pages)

17/04/2020

Sub-division of shares on 2020-04-01

View PDF (6 pages)

04/11/2019

Resolutions

View PDF (28 pages)

24/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (73 pages)

05/09/2019

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

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (5 pages)

15/07/2019

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

View PDF (1 pages)

05/07/2019

Resolutions

View PDF (28 pages)

23/05/2019

Purchase of own shares.

View PDF (3 pages)

03/04/2019

Cancellation of shares. Statement of capital on 2019-02-28

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11/01/2019

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

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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

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05/11/2018

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

View PDF (2 pages)

24/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (67 pages)

22/10/2018

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

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

19/06/2018

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

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11/06/2018

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

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01/02/2018

Director's details changed for Mr Richard Samuel Bradbury Williams on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Trevor Kenneth Salmon on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Andrew John Robinson on 2018-02-01

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01/02/2018

Director's details changed for Mr Michael Francis Quicke on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr James Edward Briscoe Bevan on 2018-02-01

View PDF (2 pages)

01/02/2018

Secretary's details changed for Miss Jacqueline Elizabeth Fox on 2018-02-01

View PDF (1 pages)

01/11/2017

Resolutions

View PDF (28 pages)

10/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (48 pages)

19/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-06-01

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03/01/2017

Appointment of Mr Richard Miles Andrew Horlick as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Charles James Payan Dawnay as a director on 2017-01-01

View PDF (1 pages)

17/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (46 pages)

26/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (8 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

15/12/2015

Appointment of Mrs Rosemary Norris as a director on 2015-11-09

View PDF (2 pages)

16/11/2015

Termination of appointment of Richard Andrew Fitzalan Howard as a director on 2015-11-09

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (39 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

08/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (14 pages)

09/07/2015

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

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22/10/2014

Full accounts made up to 2014-03-31

View PDF (37 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (15 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (33 pages)

28/10/2013

Auditor's resignation

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (15 pages)

18/06/2013

Appointment of Mr Adrian David Graeme Mcmillan as a director

View PDF (2 pages)

11/06/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (3 pages)

05/02/2013

Termination of appointment of Sean Curran as a director

View PDF (1 pages)

26/09/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

23/07/2012

Full accounts made up to 2012-03-31

View PDF (30 pages)

12/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (14 pages)

12/07/2012

Director's details changed for Mr Richard Samuel Bradbury Williams on 2012-07-12

View PDF (2 pages)

23/05/2012

Registered office address changed from 80 Cheapside London EC2V 6DZ on 2012-05-23

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28/03/2012

Full accounts made up to 2011-03-31

View PDF (31 pages)

16/02/2012

Appointment of Mr John Hartley Tattersall as a director

View PDF (2 pages)

14/02/2012

Resolutions

View PDF (11 pages)

23/01/2012

Resolutions

View PDF (36 pages)

23/01/2012

Change of share class name or designation

View PDF (2 pages)

23/01/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (11 pages)

18/07/2011

Appointment of Mr Trevor Kenneth Salmon as a director

View PDF (2 pages)

18/07/2011

Appointment of Mr Richard Samuel Bradbury Williams as a director

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23/05/2011

Clarification a Set of Accounts was removed 20/03/2012

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08/02/2011

Termination of appointment of Alexander Lourie as a director

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08/02/2011

Termination of appointment of Rodney Dennis as a director

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08/02/2011

Termination of appointment of Alexander Lourie as a director

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28/10/2010

Termination of appointment of Miles Roberts as a director

View PDF (1 pages)

11/08/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

29/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (15 pages)

29/07/2010

Director's details changed for Mr Alexander Serge Lourie on 2010-05-06

View PDF (2 pages)

29/07/2010

Director's details changed for Colin John Peters on 2010-07-12

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29/07/2010

Director's details changed for Richard Andrew Fitzalan Howard on 2010-03-01

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29/07/2010

Director's details changed for Mr Alexander Serge Lourie on 2010-05-06

View PDF (2 pages)

29/07/2010

Director's details changed for James Edward Briscoe Bevan on 2010-07-12

View PDF (2 pages)

29/07/2010

Director's details changed for Sean Patrick Curran on 2010-07-12

View PDF (2 pages)

09/02/2010

Appointment of Mr Alexander Serge Lourie as a director

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10/11/2009

Appointment of Mr Alexander Serge Lourie as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of John Galbraith as a director

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20/08/2009

Full accounts made up to 2009-03-31

View PDF (30 pages)

03/08/2009

Return made up to 12/07/09; full list of members

View PDF (7 pages)

17/07/2009

Director's change of particulars / andrew robinson / 07/07/2009

View PDF (1 pages)

04/08/2008

Return made up to 12/07/08; full list of members

View PDF (7 pages)

07/07/2008

Full accounts made up to 2008-03-31

View PDF (30 pages)

13/05/2008

Director appointed mr john galbraith

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13/05/2008

Appointment terminated director roy wilson

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18/12/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 12/07/07; full list of members

View PDF (4 pages)

16/07/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

14/05/2007

New director appointed

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

11/03/2007

Auditor's resignation

View PDF (1 pages)

05/03/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Return made up to 12/07/06; full list of members

View PDF (4 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (3 pages)

07/10/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

23/09/2005

Resolutions

View PDF (36 pages)

28/07/2005

Return made up to 12/07/05; full list of members

View PDF (4 pages)

18/06/2005

Director resigned

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (3 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

18/08/2004

Return made up to 12/07/04; full list of members

View PDF (10 pages)

13/07/2004

Resolutions

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

20/11/2003

Registered office changed on 20/11/03 from: st alphage house 2 fore street london EC2Y 5AQ

View PDF (2 pages)

16/08/2003

Return made up to 12/07/03; full list of members

View PDF (9 pages)

08/08/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

30/04/2003

Director resigned

View PDF (1 pages)

28/01/2003

Auditor's resignation

View PDF (1 pages)

01/08/2002

Return made up to 12/07/02; full list of members

View PDF (10 pages)

23/07/2002

Full accounts made up to 2002-03-31

View PDF (23 pages)

20/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

31/07/2001

Return made up to 12/07/01; full list of members

View PDF (9 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

08/12/2000

Secretary resigned

View PDF (1 pages)

08/12/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Return made up to 12/07/00; full list of members

View PDF (15 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Director's particulars changed

View PDF (1 pages)

17/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

29/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

29/11/1999

Resolutions

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29/11/1999

Resolutions

View PDF (6 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

05/08/1999

Return made up to 12/07/99; full list of members

View PDF (15 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (2 pages)

19/08/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

31/07/1998

Return made up to 12/07/98; no change of members

View PDF (15 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Return made up to 12/07/97; no change of members

View PDF (15 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (36 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

New director appointed

View PDF (4 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

22/07/1996

Return made up to 12/07/96; full list of members

View PDF (13 pages)

18/03/1996

New director appointed

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (2 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/08/1995

Return made up to 12/07/95; no change of members

View PDF (22 pages)

30/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

28/07/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

20/07/1994

Return made up to 12/07/94; no change of members

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31/05/1994

Certificate of change of name

View PDF (2 pages)

07/12/1993

New director appointed

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02/08/1993

Director resigned

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28/07/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

19/07/1993

Return made up to 12/07/93; full list of members

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02/07/1993

New director appointed

View PDF (0 pages)

10/08/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

10/08/1992

Return made up to 12/07/92; no change of members

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03/06/1992

Director resigned

View PDF (0 pages)

14/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/08/1991

Full accounts made up to 1991-03-31

View PDF (17 pages)

24/07/1991

Return made up to 12/07/91; no change of members

View PDF (0 pages)

07/08/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

07/08/1990

Return made up to 12/07/90; full list of members

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14/08/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

14/08/1989

Return made up to 13/07/89; full list of members

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14/08/1989

Director resigned;new director appointed

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25/07/1988

Resolutions

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19/07/1988

Statement of affairs

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03/06/1988

Wd 26/05/88 ad 31/03/88--------- premium £ si 129998@1=129998 £ ic 86669/216667

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03/06/1988

Wd 26/05/88 ad 31/03/88--------- £ si 86667@1=86667 £ ic 2/86669

View PDF (0 pages)

03/06/1988

£ nc 100/500000

View PDF (0 pages)

20/05/1988

Resolutions

View PDF (13 pages)

20/05/1988

Resolutions

View PDF (0 pages)

14/01/1988

Registered office changed on 14/01/88 from: barrington house 56-67 gresham street london EC2V 7JA

View PDF (0 pages)

14/01/1988

Director resigned;new director appointed

View PDF (0 pages)

14/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1988

Wd 24/12/87 pd 11/12/87--------- £ si 2@1

View PDF (0 pages)

05/01/1988

Certificate of change of name

View PDF (2 pages)

26/10/1987

Incorporation

View PDF (16 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

11/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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
Horlick, Richard Miles Andrew	Director	01/01/2017 - Present	22
Johnson, Christine Elaine	Director	08/06/2018 - 02/02/2026	8
JUPITER ASSET MANAGEMENT LIMITED	Corporate Secretary	02/02/2026 - Present	2
Sheldon, Elizabeth Cecilia	Director	04/12/2018 - 02/02/2026	4
Fox, Jacqueline Elizabeth	Secretary	24/08/2006 - 14/10/2024	60

Persons with Significant Control

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

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CCLA INVESTMENT MANAGEMENT LIMITED

CCLA INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 26/10/1987 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 6 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 INVESTMENT MANAGEMENT LIMITED?

CCLA INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 26/10/1987 .

Where is CCLA INVESTMENT MANAGEMENT LIMITED located?

CCLA INVESTMENT MANAGEMENT LIMITED is registered at 1 Angel Lane, London EC4R 3AB.

What does CCLA INVESTMENT MANAGEMENT LIMITED do?

CCLA INVESTMENT MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CCLA INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 17/04/2026: Part Admin Removed a notification of the appointment of a director was removed on 17/04/2026 as it is no longer considered to form part of the register.