CCIF (GLOUCESTER) LIMITED

Address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

CCIF (GLOUCESTER) LIMITED (company# 05634353) is a company registered with Companies House, United Kingdom. The incorporation date is November 24, 2005. The entity status is Active.

Company Overview

Company Number 05634353
Company Name CCIF (GLOUCESTER) LIMITED
Registered Address Pentagon House
Sir Frank Whittle Road
Derby
DE21 4XA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-11-24
Mortgage Charges 4
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 7, Day: 31
Last accounts made up to July 31, 2018
Next accounts due by April 30, 2020
Last returns made up to November 24, 2015
Next returns due by December 22, 2016
Last confirmation statement made up to November 24, 2019
Next confirmation statement due by December 8, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Ccif Venture Limited
Pentagon House Sir Frank Whittle Road
Derby Derbyshire DE21 4XA

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: England And Wales
Legal form: Company Limited By Shares
Place registered: England And Wales
Registration number: 4221940

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BELLM, Mark
Secretary (Active)
Pentagon House, Sir Frank Whittle Road, Derby, United Kingdom, DE21 4XA /
24 November 2005
British /
JONES, Warwick
Director (Active)
1 Spire Close, Belle Vue Road, Ashbourne, Derbyshire, DE6 1DB April 1944 /
24 November 2005
British /
United Kingdom
Independent Trustee
RHODES, William Whitteron
Director (Active)
45 Broadway, Duffield, Belper, Derbyshire, United Kingdom, DE56 4BU April 1938 /
24 November 2005
British /
England
Chartered Accountant
CROWTHER, Andrew John
Director (Resigned)
Sunningdale House, 37 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LF February 1962 /
24 November 2005
British /
United Kingdom
Chartered Surveyor
ELDRED, Adam
Director (Resigned)
Sunningdale House, 37 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LF July 1966 /
24 November 2005
British /
England
Chartered Surveyor
MANSELL, Michael Geoffrey Alfred
Director (Resigned)
Sunningdale House, 37 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LF March 1968 /
8 April 2011
British /
United Kingdom
Chartered Surveyor
PALMER, Raymond John Stewart
Director (Resigned)
3 Palace Gardens Terrace, London, W8 4SA November 1947 /
24 November 2005
British /
United Kingdom
Property Developer
STYLES, Paul
Director (Resigned)
2 School Lane, Weldon, Northamptonshire, NN17 3JN May 1949 /
24 November 2005
British /
Chartered Surveyor

Office Location

Address PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
Post Town DERBY
Post Code DE21 4XA

Companies in the same location

Entity Name Office Address Incorporation Date
Infomill Trustees Limited Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA 2003-11-20
Partsarena.com Limited Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA 2000-03-07
Ccif Venture Limited Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA 2001-05-23
Infomill (holdco) Ltd Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA 2013-11-19
Carrier Pension Trustee Limited Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA 1993-12-09
Chubb Security (pensions) Limited Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, England 1966-03-25
Ccif (gerrards Cross) Limited Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA 2006-07-20
Infomill Limited Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, United Kingdom 1996-05-24

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Alport Technologies Limited 17 Alport Heights, Oakwood, Derby, DE21 2AD, England 2019-08-28
Jpg Systems Limited 17 17 Alport Heights Drive, Oakwood, Derby, DE21 2AD, England 2015-10-26
Lee Fell Services Limited 8 Alport Heights Drive, Oakwood, Derby, DE21 2AE, England 2016-01-14
Kittenforce Ltd. 19 Hare Edge Drive, Oakwood, Derby, DE21 2AF, United Kingdom 2017-11-06
Integrity Technical Services Limited 5 Hare Edge Drive, Oakwood, Derby, DE21 2AF, England 2014-03-31
Bespoke Cleaning Solutions Ltd 17 Hare Edge Drive, Oakwood, Derby, DE21 2AF, England 2001-10-30
Travel Searcher Ltd 17 Hare Edge Drive, Oakwood, Derby, DE21 2AF, England 2017-08-03
Ap Davidson Ltd 29 Countisbury Close, Oakwood, Derbyshire, DE21 2AP, England 2015-06-16
Jwb Design Limited 6 Charterhouse Close, Breadsall Hill Top, Derby, Derbyshire, DE21 2AX 2008-12-02
Missing The Linq Ltd 9 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY, United Kingdom 2015-10-26
Find all companies in post code DE21

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BELLM, Mark Secretary (Active) Pentagon House, Sir Frank Whittle Road, Derby, United Kingdom, DE21 4XA /
24 November 2005
British /
JONES, Warwick Director (Active) 1 Spire Close, Belle Vue Road, Ashbourne, Derbyshire, DE6 1DB April 1944 /
24 November 2005
British /
United Kingdom
Independent Trustee
RHODES, William Whitteron Director (Active) 45 Broadway, Duffield, Belper, Derbyshire, United Kingdom, DE56 4BU April 1938 /
24 November 2005
British /
England
Chartered Accountant
CROWTHER, Andrew John Director (Resigned) Sunningdale House, 37 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LF February 1962 /
24 November 2005
British /
United Kingdom
Chartered Surveyor
ELDRED, Adam Director (Resigned) Sunningdale House, 37 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LF July 1966 /
24 November 2005
British /
England
Chartered Surveyor
MANSELL, Michael Geoffrey Alfred Director (Resigned) Sunningdale House, 37 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LF March 1968 /
8 April 2011
British /
United Kingdom
Chartered Surveyor
PALMER, Raymond John Stewart Director (Resigned) 3 Palace Gardens Terrace, London, W8 4SA November 1947 /
24 November 2005
British /
United Kingdom
Property Developer
STYLES, Paul Director (Resigned) 2 School Lane, Weldon, Northamptonshire, NN17 3JN May 1949 /
24 November 2005
British /
Chartered Surveyor

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
POTENZA PARKING UTILITIES LTD STYLES, Paul Director (Active) Kingston Cottage, Lower Street, Horning, Norwich, Norfolk, United Kingdom, NR12 8PF 28 November 2016
P.d. Styles & Co Limited STYLES, Paul Director (Active) 17 Constantine Road, Hampstead, London, NW3 2LN 11 June 1999
Ccif (bury St Edmunds) Limited STYLES, Paul Director (Resigned) 2 School Lane, Weldon, Northamptonshire, NN17 3JN 5 November 2004
Ccif Venture Limited STYLES, Paul Director (Resigned) 2 School Lane, Weldon, Northamptonshire, NN17 3JN 11 July 2001
Ccif (gerrards Cross) Limited STYLES, Paul Director (Resigned) 2 School Lane, Weldon, Northamptonshire, NN17 3JN 20 July 2006
Ccif (hatfield) Limited STYLES, Paul Director (Resigned) 2 School Lane, Weldon, Northamptonshire, NN17 3JN 10 October 2002

Competitor

Search similar business entities

Post Town DERBY
Post Code DE21 4XA
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.