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CCF & Partners Asset Management Ltd., Birmingham✝︎

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CCF & Partners Asset Management Ltd.

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Name

CCF & Partners Asset Management Ltd.
Namevital Ltd.

Identification

Chp
Companies House 02477040
Lei
213800HQ2C98HME9VN11

Address

Birmingham, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
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Publications

3 Aug 2026
No longer Director: N.N.
10 Jul 2026
Return of final meeting in a members' voluntary winding up
10 Jul 2025
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
8 Jul 2025
Address
6 Jun 2025
Statement of capital · Statement by Directors · Solvency Statement dated 06/06/25 …
19 Mar 2025 also 08/03/2017
Confirmation statement made with updates
20 May 2024
Annual report for the year ending 31/12/2023
15 Mar 2024 also 15/03/2023, 17/03/2022, 15/03/2021, 26/03/2020, 26/03/2019, 15/03/2018
Confirmation statement made with no updates
20 Jun 2023
Annual report for the year ending 31/12/2022
7 Jul 2022
Annual report for the year ending 31/12/2021
22 Jun 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
22 Feb 2022
No longer Secretary (1)
1 Jul 2021
Director (1)
25 Jun 2021
No longer Director (1)
24 Jun 2021
Annual report for the year ending 31/12/2020
1 Apr 2021
Secretary (1) · No longer Secretary (1)
19 Jun 2020
Annual report for the year ending 31/12/2019
15 Jun 2020
Secretary (1)
30 Jan 2020
No longer Secretary (1)
6 Aug 2019
Annual report for the year ending 31/12/2018
14 Sept 2018
Annual report for the year ending 31/12/2017
8 Sept 2018
Secretary (1)
6 Aug 2018 also 28/06/2018
Companies House - Filing
30 Mar 2018
No longer Secretary (1)
21 Jun 2017
Annual report for the year ending 31/12/2016
10 Aug 2016
Secretary (1) · No longer Secretary (1)
22 Jun 2016 also 16/04/2015, 01/10/2014, 24/05/2013, 20/08/2012, 31/05/2011, 29/09/2010, 03/11/2009, 31/10/2008, 24/10/2007, 31/10/2006, 10/05/2005
Full accounts made up to 2015-12-31
28 Apr 2016
Director (1)
11 Mar 2016
Capital: £5,000,000
22 Jul 2015
Rectified AP01 was removed from the public register on 29/01/2016 as it was done without the authority of the company
13 Jul 2015
No longer Director (1)
15 Apr 2015
Auditor's resignation
19 Mar 2015
Capital: £5,000,000
16 Mar 2015
Director (1)
27 Feb 2015
Termination of appointment of N.N. as a director
30 Jan 2015
Secretary (1)
7 Jan 2015
No longer Secretary (1)
2 May 2014
Director (1)
12 Mar 2014
Capital: £5,000,000
11 Dec 2013
No longer Director (1)
28 Oct 2013
Secretary (1) · No longer Secretary (1)
14 Mar 2013 also 05/03/2012, 30/03/2011, 11/03/2010
Annual return made up to 2013-03-05 with full list of shareholders
27 Sept 2012 also 25/01/2010
Director's details changed for N.N.
3 Aug 2012
Secretary (1) · No longer Secretary (1)
3 Apr 2012
No longer Director (1)
2 Apr 2012
Appointment of N.N. as a director
9 Sept 2011
Secretary's details changed for N.N.
10 Jun 2011 also 18/04/2011
Secretary's details changed for Sarah Caroline Maher
8 Jun 2011
Resolution of Memorandum and/or Articles of Association
25 Mar 2011
Director (1)
3 Mar 2011
No longer Director (1)
18 Jan 2010
Secretary's details changed for Sarah Maher
17 Mar 2009 also 06/05/2008, 11/04/2006, 14/03/2005
Return made up to 05/03/09; full list of members
2 Dec 2008
Secretary appointed sarah maher
16 Oct 2008
No longer Secretary (1)
18 Jan 2008
Filings
16 Nov 2007
Purchase contract 12/11/07 · Resolution of authority to purchase own shares out of capital …
12 Nov 2007 also 05/04/2007, 04/04/2007
Director resigned
26 Jun 2007 also 10/01/2007
Secretary's particulars changed
2 May 2007
New director appointed · Return made up to 05/03/07; full list of members
2 Feb 2007 also 04/01/2006, 30/03/2005, 12/03/2005, 01/02/2005
Director's particulars changed
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
18 Mar 2021 in Psc
Shareholding, Voting rights: HCM Holdings Ltd
1 Dec 2020 in Ler
No longer Direct parent: HCM Holdings Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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