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Home > England & Wales Companies > CCF MANAGEMENT LIMITED
Company Information for

CCF MANAGEMENT LIMITED

Carters Corner Farm, Cowbeech Hill, Cowbeech, EAST SUSSEX, BN27 4JA,
Company Registration Number
02620612
Private Limited Company
Active

Company Overview

About Ccf Management Ltd
CCF MANAGEMENT LIMITED was founded on 1991-06-14 and has its registered office in Cowbeech. The organisation's status is listed as "Active". Ccf Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CCF MANAGEMENT LIMITED
 
Legal Registered Office
Carters Corner Farm
Cowbeech Hill
Cowbeech
EAST SUSSEX
BN27 4JA
Other companies in BN27
 
Filing Information
Company Number 02620612
Company ID Number 02620612
Date formed 1991-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB702674252  
Last Datalog update: 2024-06-15 08:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCF MANAGEMENT LIMITED
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Companies with same name CCF MANAGEMENT LIMITED
The following companies were found which have the same name as CCF MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCF MANAGEMENT SERVICES, LLC 667 E BIG BEAVER STE 201 TROY Michigan 48083 UNKNOWN Company formed on the 2008-08-18
CCF Management Limited Unknown Company formed on the 2015-07-13
Ccf Management Services, Inc. Delaware Unknown
CCF MANAGEMENT INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1984-04-06
CCF MANAGEMENT GROUP, INC. 1300 ELIZABETH AVE WEST PALM BEACH FL 33401 Inactive Company formed on the 2002-09-25
CCF MANAGEMENT SERVICES, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1992-11-18
CCF MANAGEMENT GROUP LLC Georgia Unknown
CCF MANAGEMENT INCORPORATED California Unknown
CCF MANAGEMENT CO INCORPORATED New Jersey Unknown
CCF MANAGEMENT ENTERPRISES LLC 9607 MOONLIGHT DR HOUSTON TX 77096 Active Company formed on the 2019-08-22
CCF MANAGEMENT GROUP L.L.C Georgia Unknown
CCF Management (PTC) Ltd Unknown
CCF Management Company, Inc. 5680 Greenwood Plaza Blvd Ste 500 Greenwood Village CO 80111 Good Standing Company formed on the 2022-09-29

Company Officers of CCF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HEATHER HARPER
 Company Secretary 2003-06-01
NIGEL SHIRLEY GAYFORD HARPER
 Director 1991-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM TAYLOR
 Company Secretary 1997-07-11 2003-06-01
MARIAN ELIZABETH GONTAR
 Company Secretary 1993-12-17 1997-07-11
ANTONI HAROLD NIKOLAS GONTAR
 Director 1991-07-26 1997-07-11
LOUISE MARTIN
 Company Secretary 1993-09-13 1993-12-17
ADAM WELLER
 Director 1993-09-13 1993-12-17
NIGEL SHIRLEY GAYFORD HARPER
 Company Secretary 1991-07-26 1993-09-13
ANGELA JEAN MCCOLLUM
 Nominated Secretary 1991-06-14 1991-07-26
MARTYN TAYLOR
 Director 1991-06-14 1991-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER HARPER MANAGEMENT CONSULTANCY SERVICES LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
HEATHER HARPER XL PUMPS LIMITED Company Secretary 2005-01-21 CURRENT 2004-06-04 Active
HEATHER HARPER HARPERS BOOKSHOP LIMITED Company Secretary 1992-05-01 CURRENT 1988-08-26 Active - Proposal to Strike off
NIGEL SHIRLEY GAYFORD HARPER LAW AND LIFE C.I.C. Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
NIGEL SHIRLEY GAYFORD HARPER NDR SYSTEMS LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
NIGEL SHIRLEY GAYFORD HARPER COMPLIANCE MANAGER UK LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
NIGEL SHIRLEY GAYFORD HARPER XL SHOWERS LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off
NIGEL SHIRLEY GAYFORD HARPER LONDON LAW GROUP LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER CONNECTIONS INTERNATIONAL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER PARFITT CRESSWELL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER MANAGEMENT CONSULTANCY SERVICES LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
NIGEL SHIRLEY GAYFORD HARPER XL PUMPS LIMITED Director 2004-06-15 CURRENT 2004-06-04 Active
NIGEL SHIRLEY GAYFORD HARPER HARPERS BOOKSHOP LIMITED Director 1992-01-31 CURRENT 1988-08-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-17CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0114/06/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-15AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-16AR0114/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-01AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01AR0114/06/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05AR0114/06/10 ANNUAL RETURN FULL LIST
2009-10-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-06363aReturn made up to 14/06/09; full list of members
2008-06-30363aReturn made up to 14/06/08; full list of members
2008-06-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-26AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-11363sReturn made up to 14/06/07; full list of members
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-14363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-07-18363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-24363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-10CERTNMCOMPANY NAME CHANGED COWBEECH FARMS LIMITED CERTIFICATE ISSUED ON 10/12/03
2003-11-06AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-28288aNEW SECRETARY APPOINTED
2003-07-28363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-28288bSECRETARY RESIGNED
2003-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-11363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/01
2001-07-25363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-17288cSECRETARY'S PARTICULARS CHANGED
2000-10-17288cDIRECTOR'S PARTICULARS CHANGED
2000-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-15CERTNMCOMPANY NAME CHANGED ESL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/08/00
2000-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-03363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-30363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-31CERTNMCOMPANY NAME CHANGED SUSSEX TRAYS LIMITED CERTIFICATE ISSUED ON 01/04/99
1998-10-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-16363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-06-16287REGISTERED OFFICE CHANGED ON 16/06/98 FROM: UNIT 17 POTTS MARSH INDUSTRIAL E EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH
1997-11-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-27363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-08-12288aNEW SECRETARY APPOINTED
1997-08-12288bSECRETARY RESIGNED
1997-08-12288bDIRECTOR RESIGNED
1997-05-02288cDIRECTOR'S PARTICULARS CHANGED
1997-01-15AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-04363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-26363(288)SECRETARY RESIGNED
1995-07-26363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-05-10395PARTICULARS OF MORTGAGE/CHARGE
1995-05-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to CCF MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-05-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-05-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-11-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-11-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCF MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CCF MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCF MANAGEMENT LIMITED
Trademarks
We have not found any records of CCF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCF MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as CCF MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCF MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCF MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCF MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN27 4JA