CCLA INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCCLA INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02183088
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CCLA INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    2 pagesPSC02

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

    2 pagesAP01

    Appointment of Mr Wayne Mepham as a director on Feb 02, 2026

    2 pagesAP01

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

    2 pagesAP04

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

    1 pagesPSC07

    Termination of appointment of Julia Hobart as a director on Feb 02, 2026

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

    Termination of appointment of Marcelina Mochalska as a secretary on Feb 02, 2026

    1 pagesTM02

    Termination of appointment of Ann Lindsay Roughead as a director on Jan 06, 2026

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    62 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 242,337
    3 pagesSH01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Jul 11, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 242,337
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    103 pagesAA

    Appointment of Miss Marcelina Mochalska as a secretary on Oct 14, 2024

    2 pagesAP03

    Termination of appointment of Jacqueline Elizabeth Fox as a secretary on Oct 14, 2024

    1 pagesTM02

    Confirmation statement made on Jul 11, 2024 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0