CCLA INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CCLA INVESTMENT MANAGEMENT LIMITED

COMPANY NUMBER
02183088

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
26/10/1987 (37 years and 2 months old)

WEBSITE
www.ccla.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
30/12/1987 01/06/1994
CHURCH, CHARITY AND LOCAL AUTHORITY FUND MANAGERS LIMITED
View all previous names

REGISTERED ADDRESS

1 ANGEL LANE
LONDON
EC4R 3AB

Telephone: 08000223505
TPS: No

TRADING ADDRESSES

1 Angel Lane
LONDON
EC4R 3AB

Senator House
85 Queen Victoria Street
London
EC4V 4ET

Telephone: 74896000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.3M

14.63%

NET WORTH

£54.6M

7.65%

TOTAL LIABILITIES

£23.8M

44.94%

NET ASSETS

£55.2M

6.76%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

30

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CCLA INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CCLA FUND MANAGERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 23/10/2024	Event: Jacqueline Elizabeth Fox (903546089) has left the board
Date: 23/10/2024	Event: New Company Secretary Marcelina Mochalska (932843926) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CCLA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.3M

14.63%

NET WORTH

£54.6M

7.65%

TOTAL LIABILITIES

£23.8M

44.94%

NET ASSETS

£55.2M

6.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

30

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 830952	Owned: 53.69 %	Shares: 13,000,000	Price per share: £1.00	Total Value: £13,000,000.00
THE LOCAL AUTHORITIES MUTUAL INVESTMENT TRUST	Owned: 13.42 %	Shares: 3,250,000	Price per share: £1.00	Total Value: £3,250,000.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 813764	Owned: 11.63 %	Shares: 2,816,700	Price per share: £1.00	Total Value: £2,816,700.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 813764	Owned: 10.74 %	Shares: 2,600,000	Price per share: £1.00	Total Value: £2,600,000.00
ANDREW JOHN ROBINSON	Owned: 3.07 %	Shares: 743,141	Price per share: £1.00	Total Value: £743,141.00
PETER HUGH SMITH	Owned: 3.02 %	Shares: 731,219	Price per share: £1.00	Total Value: £731,219.00
ELIZABETH CECILIA SHELDON	Owned: 1.89 %	Shares: 458,621	Price per share: £1.00	Total Value: £458,621.00
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED SHARE INCENTIVE PLAN	Owned: 1.62 %	Shares: 392,223	Price per share: £1.00	Total Value: £392,223.00
THE TRUST EMPLOYEE SHARE TRUST	Owned: 0.32 %	Shares: 77,013	Price per share: £1.00	Total Value: £77,013.00
TIM MATTHEWS	Owned: 0.21 %	Shares: 51,669	Price per share: £1.00	Total Value: £51,669.00
CHARLOTTE RYLAND	Owned: 0.13 %	Shares: 32,680	Price per share: £1.00	Total Value: £32,680.00
NICHOLAS REID	Owned: 0.07 %	Shares: 16,100	Price per share: £1.00	Total Value: £16,100.00
OLIVER JONES-DAVIES	Owned: 0.05 %	Shares: 11,336	Price per share: £1.00	Total Value: £11,336.00
WILLIAM HARTLEY-RUSSELL	Owned: 0.03 %	Shares: 8,035	Price per share: £1.00	Total Value: £8,035.00
HELEN LUONG	Owned: 0.03 %	Shares: 7,942	Price per share: £1.00	Total Value: £7,942.00
JAMES CORAH	Owned: 0.03 %	Shares: 6,591	Price per share: £1.00	Total Value: £6,591.00
HEATHER LAMONT	Owned: 0.02 %	Shares: 5,337	Price per share: £1.00	Total Value: £5,337.00
JEAN-PAUL LIM	Owned: 0.01 %	Shares: 2,952	Price per share: £1.00	Total Value: £2,952.00
JOSEPH HAWKES	Owned: 0.01 %	Shares: 2,141	Price per share: £1.00	Total Value: £2,141.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Robinson 06/11/2006 - Present (18 years and 1 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 31	View Report
Richard Miles Andrew Horlick 01/01/2017 - Present (7 years and 11 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Elaine Johnson 08/06/2018 - Present (6 years and 6 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Elizabeth Cecilia Sheldon 04/12/2018 - Present (6years) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Peter Hugh Smith 28/08/2019 - Present (5 years and 4 months) 28/08/2019 - Present (5 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CCLA INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CCLA FUND MANAGERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 23/10/2024	Event: Jacqueline Elizabeth Fox (903546089) has left the board
Date: 23/10/2024	Event: New Company Secretary Marcelina Mochalska (932843926) Appointed
Date: 01/12/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: New Board Member Christopher Thornby West (923851658) Appointed
Date: 09/11/2021	Event: New Board Member Julia Hobart (928914204) Appointed
Date: 09/11/2021	Event: New Board Member Julia Hobart (928914204) Appointed
Date: 09/11/2021	Event: New Board Member Julia Hobart (928914204) Appointed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: Glenn Martin Newson (925213373) has left the board
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: Glenn Martin Newson (925213373) has left the board
Date: 14/09/2021	Event: James Edward Briscoe Bevan (905225123) has left the board
Date: 17/03/2021	Event: New Board Member Chris West (928082688) Appointed
Date: 30/10/2020	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: John Hartley Tattersall (916677645) has left the board
Date: 29/04/2020	Event: New Board Member Jonathan Robert Jesty (915960117) Appointed
Date: 29/04/2020	Event: New Board Member Ann Lindsay Roughead (906773100) Appointed
Date: 27/10/2019	Event: New Accounts filed
Date: 09/09/2019	Event: New Board Member Peter Hugh Smith (915522205) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: Michael Francis Quicke (900177200) has left the board
Date: 15/01/2019	Event: Trevor Kenneth Salmon (916166242) has left the board
Date: 12/12/2018	Event: New Board Member Elizabeth Cecilia Sheldon (925331388) Appointed
Date: 27/11/2018	Event: Adrian David Graeme McMillan (908115351) has left the board
Date: 07/11/2018	Event: New Board Member Glenn Newson (925213373) Appointed
Date: 27/10/2018	Event: New Accounts filed
Date: 24/10/2018	Event: Rosemary Frances Norris (920353243) has left the board
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: Richard Samuel Bradbury Williams (914163377) has left the board
Date: 13/06/2018	Event: New Board Member Christine Elaine Johnson (923997060) Appointed
Date: 16/10/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Charles James Payan Dawnay (907274299) has left the board
Date: 05/01/2017	Event: New Board Member Richard Miles Andrew Horlick (922159322) Appointed
Date: 22/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 17/12/2015	Event: New Board Member Rosemary Norris (920353243) Appointed
Date: 18/11/2015	Event: Richard Andrew Fitzalan Howard (914134681) has left the board
Date: 22/10/2015	Event: New Accounts filed
Date: 13/08/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: Colin John Peters (906542177) has left the board
Date: 27/10/2014	Event: New Accounts filed
Date: 06/08/2014	Event: New Confirmation Statement filed
Date: 01/11/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Confirmation Statement filed

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CCLA INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.3M

£54.6M

£23.8M

£55.2M

People Overview

11

30

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.3M

£54.6M

£23.8M

£55.2M

Accounts

People Overview

11

30

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™