CCF MANAGEMENT LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Confirmation statement made on 2025-06-14 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-04-30

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15/06/2415 June 2024 Confirmation statement made on 2024-06-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/01/246 January 2024 Micro company accounts made up to 2023-04-30

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17/06/2317 June 2023 Confirmation statement made on 2023-06-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/12/2118 December 2021 Micro company accounts made up to 2021-04-30

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19/06/2119 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/01/2011 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/01/1919 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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17/01/1717 January 2017 30/04/16 TOTAL EXEMPTION FULL

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04/07/164 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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18/01/1618 January 2016 30/04/15 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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04/09/144 September 2014 30/04/14 TOTAL EXEMPTION FULL

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15/06/1415 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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16/01/1416 January 2014 30/04/13 TOTAL EXEMPTION FULL

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16/06/1316 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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02/10/122 October 2012 30/04/12 TOTAL EXEMPTION FULL

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01/07/121 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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10/01/1210 January 2012 30/04/11 TOTAL EXEMPTION FULL

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01/08/111 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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12/01/1112 January 2011 30/04/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/10/0929 October 2009 30/04/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 30/04/08 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/07/0711 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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14/07/0614 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/0310 December 2003 COMPANY NAME CHANGED COWBEECH FARMS LIMITED CERTIFICATE ISSUED ON 10/12/03

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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28/07/0328 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/023 December 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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11/07/0211 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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25/07/0125 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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17/10/0017 October 2000 DIRECTOR'S PARTICULARS CHANGED

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17/10/0017 October 2000 SECRETARY'S PARTICULARS CHANGED

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18/08/0018 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0015 August 2000 COMPANY NAME CHANGED ESL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/08/00

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03/08/003 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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30/06/9930 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9931 March 1999 COMPANY NAME CHANGED SUSSEX TRAYS LIMITED CERTIFICATE ISSUED ON 01/04/99

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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16/07/9816 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: UNIT 17 POTTS MARSH INDUSTRIAL E EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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27/08/9727 August 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 SECRETARY RESIGNED

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12/08/9712 August 1997 NEW SECRETARY APPOINTED

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12/08/9712 August 1997 DIRECTOR RESIGNED

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02/05/972 May 1997 DIRECTOR'S PARTICULARS CHANGED

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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04/07/964 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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15/08/9515 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/9515 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9526 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9510 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/05/953 May 1995 AUDITOR'S RESIGNATION

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27/02/9527 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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20/06/9420 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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31/01/9431 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9431 January 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 45 HIGH STREET BATTLE EAST SUSSEX TN33 0EE

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03/12/933 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9324 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9314 October 1993 NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 NEW SECRETARY APPOINTED

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14/07/9314 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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04/03/934 March 1993 S386 DISP APP AUDS 26/05/92

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07/09/927 September 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/915 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/915 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/09/915 September 1991 NEW DIRECTOR APPOINTED

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05/08/915 August 1991 ALTER MEM AND ARTS 26/07/91

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01/08/911 August 1991 SECRETARY RESIGNED

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01/08/911 August 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL

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01/08/911 August 1991 COMPANY NAME CHANGED COTFIELD LIMITED CERTIFICATE ISSUED ON 02/08/91

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01/08/911 August 1991 DIRECTOR RESIGNED

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14/06/9114 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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