Ccla Investment Management Limited

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Ccla Investment Management Limited

02183088Private Limited With Share Capital

1 Angel Lane, London, EC4R3AB
Incorporated

26/10/1987

Company Age

38 years

Directors

7

Employees

185

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Ccla Investment Management Limited (02183088) is a private limited with share capital incorporated on 26/10/1987 (38 years old) and registered in london, EC4R3AB. The company operates under SIC code 64205 - activities of financial services holding companies.

Investment management for charities, religious organisations and the public sector. our purpose is to help our clients maximise their impact on society by harnessing the power of investment markets. as pioneers of ethical and responsible investment, we are committed to pushing forward a positive age...

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 26/10/1987
EC4R3AB
185 employees

Financial Overview

Total Assets

£87.09M

Liabilities

£28.61M

Net Assets

£58.48M

Turnover

£65.70M

Cash

£65.62M

Key Metrics

185

Employees

7

Directors

19

Shareholders

Board of Directors

5

Filed Documents

100
Legacy
Category:Miscellaneous
Date:17-04-2026
Legacy
Category:Miscellaneous
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2020
Resolution
Category:Resolution
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Capital Cancellation Shares
Category:Capital
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2018
Resolution
Category:Resolution
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Auditors Resignation Company
Category:Auditors
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Angel Lane, London, EC4R3ABRegistered
Senator House, 85 Queen Victoria Street, London, EC4V4ET

Contact

08000223505
www.ccla.co.uk
1 Angel Lane, London, EC4R3AB