CCF MANAGEMENT LIMITED
Overview
| Company Name | CCF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02620612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCF MANAGEMENT LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is CCF MANAGEMENT LIMITED located?
| Registered Office Address | Carters Corner Farm Cowbeech Hill BN27 4JA Cowbeech East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCF MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COWBEECH FARMS LIMITED | Aug 16, 2000 | Aug 16, 2000 |
| ESL TECHNOLOGY LIMITED | Apr 01, 1999 | Apr 01, 1999 |
| SUSSEX TRAYS LIMITED | Aug 02, 1991 | Aug 02, 1991 |
| COTFIELD LIMITED | Jun 14, 1991 | Jun 14, 1991 |
What are the latest accounts for CCF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CCF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CCF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CCF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Heather | Secretary | Carters Corner Farm Cowbeech BN27 4JA Hailsham East Sussex | British | 27449740008 | ||||||
| HARPER, Nigel Shirley Gayford | Director | Carters Corner Farm Cowbeech Hill BN27 4JA Cowbeech East Sussex | United Kingdom | British | 29845820008 | |||||
| GONTAR, Marian Elizabeth | Secretary | 22 Quantock Close BN23 8EU Eastbourne East Sussex | British | 59595210001 | ||||||
| HARPER, Nigel Shirley Gayford | Secretary | 3 Beech Cottages Netherfield TN33 9PR Battle East Sussex | British | 29845820001 | ||||||
| MARTIN, Louise | Secretary | 27 Brighton Road BN9 9NA Newhaven East Sussex | British | 36477220001 | ||||||
| MCCOLLUM, Angela Jean | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| TAYLOR, Peter William | Secretary | Riccards Spring Whatlington TN33 0NG Battle East Sussex | British | 51938190002 | ||||||
| GONTAR, Antoni Harold Nikolas | Director | 22 Quantock Close BN23 8EU Eastbourne East Sussex | British | 15260560002 | ||||||
| TAYLOR, Martyn | Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 84812700001 | ||||||
| WELLER, Adam | Director | 27 Brighton Road BN9 9NA Newhaven East Sussex | British | 36477080001 |
Who are the persons with significant control of CCF MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Shirley Gayford Harper | Apr 06, 2016 | Carters Corner Farm Cowbeech Hill BN27 4JA Cowbeech East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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