CCIF (Gloucester) Limited

Company Name	CCIF (Gloucester) Limited
Company Status	Active
Company Number	05634353
Category	Private Limited Company
Incorporation Date	24 November 2005(17 years, 2 months ago)
Previous Name	Frontier Key (Gloucester) Ltd

Business Activity

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

Directors

Director Name	Warwick Jones
Date of Birth	April 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	1 Spire Close Belle Vue Road Ashbourne Derbyshire DE6 1DB

Director Name	Mr William Whitteron Rhodes
Date of Birth	April 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Broadway Duffield Belper Derbyshire DE56 4BU

Secretary Name	Ms Julie Beake
Status	Current
Appointed	01 June 2018(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Utc Pensions Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Mr Timothy Peter Allen
Date of Birth	March 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Retired Fca
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Paul Styles
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	2 School Lane Weldon Northamptonshire NN17 3JN

Director Name	Andrew John Crowther
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF

Director Name	Mr Adam Eldred
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Secretary Name	Mark Bellm
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Mr Michael Geoffrey Alfred Mansell
Date of Birth	March 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF

Secretary Name	Ms Julie Beake
Status	Resigned
Appointed	01 June 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Utc Pensions Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Contact

Website	frontier-estates.com
Email address	[email protected]
Telephone	01908 238888
Telephone region	Milton Keynes

Location

Registered Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ccif Venture LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,967,781
Cash	£196,977
Current Liabilities	£2,721,453

Accounts

Latest Accounts	31 January 2022 (1 year ago)
Next Accounts Due	31 October 2023 (9 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	26 July 2022 (6 months, 1 week ago)
Next Return Due	9 August 2023 (6 months, 1 week from now)

Charges

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

CCIF (Gloucester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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