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CCAM ASIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccam Asia Limited. The company was founded 19 years ago and was given the registration number 05396509. The firm's registered office is in LONDON. You can find them at 31-32 St James's Street, 5th Floor, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CCAM ASIA LIMITED
Company Number:05396509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:31-32 St James's Street, 5th Floor, London, SW1A 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-32, St James's Street, 5th Floor, London, SW1A 1HD

Director16 December 2022Active
31-32, St James's Street, 5th Floor, London, SW1A 1HD

Director29 January 2016Active
31-32, St James's Street, 5th Floor, London, SW1A 1HD

Director16 December 2022Active
31-32, St James's Street, 5th Floor, London, England, SW1A 1HD

Secretary17 March 2005Active
31-32, St James's Street, 5th Floor, London, England, SW1A 1HD

Director17 March 2005Active
31-32, St James's Street, 5th Floor, London, England, SW1A 1HD

Director17 March 2005Active
31-32, St James's Street, 5th Floor, London, England, SW1A 1HD

Director17 March 2005Active

People with Significant Control

Chikara Investments Uk Ltd
Notified on:03 October 2023
Status:Active
Country of residence:England
Address:31/32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Tollemache
Notified on:16 December 2022
Status:Active
Date of birth:August 1980
Nationality:British
Address:31-32, St James's Street, London, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
,Mr Angus Harcourt Coupland
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Australian
Address:31-32, St James's Street, London, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-07-25Change of name

Certificate change of name company.

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2023-06-14Officers

Second filing of director appointment with name.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Persons with significant control

Cessation of a person with significant control.

Download
2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-09-26Accounts

Accounts with accounts type small.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Change person director company with change date.

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