Company NameCCIF (Gloucester) Limited
Company StatusActive
Company Number05634353
CategoryPrivate Limited Company
Incorporation Date24 November 2005(17 years, 2 months ago)
Previous NameFrontier Key (Gloucester) Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWarwick Jones
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2005(same day as company formation)
RoleIndependent Trustee
Country of ResidenceUnited Kingdom
Correspondence Address1 Spire Close Belle Vue Road
Ashbourne
Derbyshire
DE6 1DB
Director NameMr William Whitteron Rhodes
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address45 Broadway
Duffield
Belper
Derbyshire
DE56 4BU
Secretary NameMs Julie Beake
StatusCurrent
Appointed01 June 2018(12 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressUtc Pensions Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Director NameMr Timothy Peter Allen
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(16 years, 4 months after company formation)
Appointment Duration10 months, 1 week
RoleRetired Fca
Country of ResidenceEngland
Correspondence AddressOak House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NamePaul Styles
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleChartered Surveyor
Correspondence Address2 School Lane
Weldon
Northamptonshire
NN17 3JN
Director NameAndrew John Crowther
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSunningdale House 37 Caldecotte Lake Drive
Caldecotte
Milton Keynes
MK7 8LF
Director NameMr Adam Eldred
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSunningdale House 37 Caldecotte Lake Drive
Caldecotte
Milton Keynes
MK7 8LF
Director NameMr Raymond John Stewart Palmer
Date of BirthNovember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address3 Palace Gardens Terrace
London
W8 4SA
Secretary NameMark Bellm
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentagon House Sir Frank Whittle Road
Derby
DE21 4XA
Director NameMr Michael Geoffrey Alfred Mansell
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2011(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 March 2013)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSunningdale House 37 Caldecotte Lake Drive
Caldecotte
Milton Keynes
MK7 8LF
Secretary NameMs Julie Beake
StatusResigned
Appointed01 June 2018(12 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2022)
RoleCompany Director
Correspondence AddressUtc Pensions Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA

Contact

Websitefrontier-estates.com
Email address[email protected]
Telephone01908 238888
Telephone regionMilton Keynes

Location

Registered AddressOak House
Littleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Ccif Venture LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,967,781
Cash£196,977
Current Liabilities£2,721,453

Accounts

Latest Accounts31 January 2022 (1 year ago)
Next Accounts Due31 October 2023 (9 months from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return26 July 2022 (6 months, 1 week ago)
Next Return Due9 August 2023 (6 months, 1 week from now)

Charges

30 October 2009Delivered on: 17 November 2009
Persons entitled: Trustees of the Chubb Common Investment Fund

Classification: Legal charge
Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property belonging to the borrower known as plots 5030 and 5040 gloucester business park t/n GR28921 see image for full details.
Outstanding
30 October 2009Delivered on: 17 November 2009
Persons entitled: Trustees of the Chubb Common Investment Fund

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
29 December 2005Delivered on: 30 December 2005
Satisfied on: 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 December 2005Delivered on: 30 December 2005
Satisfied on: 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a plot 5030 and plot 5040 gloucester business park with part of the land under t/nos GR115561 and GR280126. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

Filing History

6 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
2 April 2021Accounts for a small company made up to 31 July 2020 (8 pages)
4 January 2021Confirmation statement made on 24 November 2020 with no updates (3 pages)
3 June 2020Accounts for a small company made up to 31 July 2019 (8 pages)
3 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
15 November 2019Satisfaction of charge 3 in full (1 page)
15 November 2019Satisfaction of charge 4 in full (1 page)
1 May 2019Accounts for a small company made up to 31 July 2018 (8 pages)
3 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
17 July 2018Appointment of Ms Julie Beake as a secretary on 1 June 2018 (3 pages)
17 July 2018Termination of appointment of Mark Bellm as a secretary on 31 May 2018 (2 pages)
25 April 2018Accounts for a small company made up to 31 July 2017 (7 pages)
18 December 2017Confirmation statement made on 24 November 2017 with no updates (2 pages)
15 August 2017Director's details changed for Warwick Jones on 10 July 2017 (4 pages)
15 August 2017Director's details changed for Warwick Jones on 10 July 2017 (4 pages)
3 May 2017Accounts for a small company made up to 31 July 2016 (8 pages)
3 May 2017Accounts for a small company made up to 31 July 2016 (8 pages)
19 December 2016Confirmation statement made on 24 November 2016 with updates (24 pages)
19 December 2016Confirmation statement made on 24 November 2016 with updates (24 pages)
25 August 2016Director's details changed for Warwick Jones on 11 July 2016 (4 pages)
25 August 2016Director's details changed for Warwick Jones on 11 July 2016 (4 pages)
26 June 2016Full accounts made up to 31 July 2015 (13 pages)
26 June 2016Full accounts made up to 31 July 2015 (13 pages)
23 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(18 pages)
23 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(18 pages)
30 November 2015Secretary's details changed for Mark Bellm on 14 August 2015 (3 pages)
30 November 2015Secretary's details changed for Mark Bellm on 14 August 2015 (3 pages)
12 May 2015Accounts for a small company made up to 31 July 2014 (6 pages)
12 May 2015Accounts for a small company made up to 31 July 2014 (6 pages)
16 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(14 pages)
16 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(14 pages)
24 July 2014Termination of appointment of Paul Styles as a director on 3 June 2014 (2 pages)
24 July 2014Termination of appointment of Paul Styles as a director on 3 June 2014 (2 pages)
24 July 2014Termination of appointment of Paul Styles as a director on 3 June 2014 (2 pages)
23 June 2014Director's details changed for Mr William Whitteron Rhodes on 2 June 2014 (3 pages)
23 June 2014Director's details changed for Mr William Whitteron Rhodes on 2 June 2014 (3 pages)
23 June 2014Director's details changed for Mr William Whitteron Rhodes on 2 June 2014 (3 pages)
5 February 2014Accounts for a small company made up to 31 July 2013 (6 pages)
5 February 2014Accounts for a small company made up to 31 July 2013 (6 pages)
12 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(15 pages)
12 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(15 pages)
22 August 2013Director's details changed for Mr William Whitteron Rhodes on 19 August 2013 (3 pages)
22 August 2013Director's details changed for Mr William Whitteron Rhodes on 19 August 2013 (3 pages)
26 April 2013Termination of appointment of Michael Mansell as a director (2 pages)
26 April 2013Termination of appointment of Adam Eldred as a director (2 pages)
26 April 2013Termination of appointment of Andrew Crowther as a director (2 pages)
26 April 2013Termination of appointment of Michael Mansell as a director (2 pages)
26 April 2013Termination of appointment of Adam Eldred as a director (2 pages)
26 April 2013Termination of appointment of Andrew Crowther as a director (2 pages)
10 April 2013Company name changed frontier key (gloucester) LTD\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
10 April 2013Change of name notice (2 pages)
10 April 2013Company name changed frontier key (gloucester) LTD\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
10 April 2013Change of name notice (2 pages)
4 March 2013Accounts for a small company made up to 31 July 2012 (6 pages)
4 March 2013Accounts for a small company made up to 31 July 2012 (6 pages)
13 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (18 pages)
13 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (18 pages)
2 May 2012Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012Accounts for a small company made up to 31 July 2011 (6 pages)
23 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
23 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
17 May 2011Appointment of Mr Michael Geoffrey Alfred Mansell as a director (3 pages)
17 May 2011Termination of appointment of Raymond Palmer as a director (2 pages)
17 May 2011Director's details changed for Andrew John Crowther on 8 April 2011 (3 pages)
17 May 2011Director's details changed for Mr Adam Eldred on 8 April 2011 (3 pages)
17 May 2011Director's details changed for Andrew John Crowther on 8 April 2011 (3 pages)
17 May 2011Director's details changed for Mr Adam Eldred on 8 April 2011 (3 pages)
17 May 2011Director's details changed for Andrew John Crowther on 8 April 2011 (3 pages)
17 May 2011Director's details changed for Mr Adam Eldred on 8 April 2011 (3 pages)
17 May 2011Appointment of Mr Michael Geoffrey Alfred Mansell as a director (3 pages)
17 May 2011Termination of appointment of Raymond Palmer as a director (2 pages)
4 May 2011Accounts for a small company made up to 31 July 2010 (6 pages)
4 May 2011Accounts for a small company made up to 31 July 2010 (6 pages)
6 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (18 pages)
6 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (18 pages)
4 May 2010Accounts for a small company made up to 31 July 2009 (5 pages)
4 May 2010Accounts for a small company made up to 31 July 2009 (5 pages)
8 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (15 pages)
8 January 2010Register(s) moved to registered inspection location (2 pages)
8 January 2010Register inspection address has been changed (2 pages)
8 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (15 pages)
8 January 2010Register(s) moved to registered inspection location (2 pages)
8 January 2010Register inspection address has been changed (2 pages)
17 November 2009Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 November 2009Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 November 2009Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 November 2009Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 June 2009Accounts for a small company made up to 31 July 2008 (5 pages)
29 June 2009Accounts for a small company made up to 31 July 2008 (5 pages)
25 November 2008Return made up to 24/11/08; full list of members (5 pages)
25 November 2008Return made up to 24/11/08; full list of members (5 pages)
23 October 2008Director's change of particulars / raymond palmer / 17/10/2008 (1 page)
23 October 2008Director's change of particulars / warwick jones / 17/10/2008 (1 page)
23 October 2008Director's change of particulars / raymond palmer / 17/10/2008 (1 page)
23 October 2008Director's change of particulars / warwick jones / 17/10/2008 (1 page)
11 April 2008Accounts for a small company made up to 31 July 2007 (5 pages)
11 April 2008Accounts for a small company made up to 31 July 2007 (5 pages)
27 November 2007Return made up to 24/11/07; full list of members (3 pages)
27 November 2007Return made up to 24/11/07; full list of members (3 pages)
26 March 2007Full accounts made up to 31 July 2006 (15 pages)
26 March 2007Full accounts made up to 31 July 2006 (15 pages)
22 December 2006Return made up to 24/11/06; full list of members (3 pages)
22 December 2006Return made up to 24/11/06; full list of members (3 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
13 December 2006Location of register of members (non legible) (2 pages)
13 December 2006Location of register of members (non legible) (2 pages)
30 December 2005Particulars of mortgage/charge (5 pages)
30 December 2005Particulars of mortgage/charge (4 pages)
30 December 2005Particulars of mortgage/charge (5 pages)
30 December 2005Particulars of mortgage/charge (4 pages)
8 December 2005Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
8 December 2005Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
24 November 2005Incorporation (15 pages)
24 November 2005Incorporation (15 pages)