Active
Company Information for CC JAPAN INCOME & GROWTH TRUST PLC
6th Floor, 125 London Wall, LONDON WALL, London, EC2Y 5AS,
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Company Registration Number
09845783
Public Limited Company
Active |
Company Name | |
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CC JAPAN INCOME & GROWTH TRUST PLC | |
Legal Registered Office | |
6th Floor, 125 London Wall LONDON WALL London EC2Y 5AS | |
Company Number | 09845783 | |
---|---|---|
Company ID Number | 09845783 | |
Date formed | 2015-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-10-27 | |
Return next due | 2025-11-10 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB300286937 |
Last Datalog update: | 2024-11-12 11:06:08 |
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Officer | Role | Date Appointed |
---|---|---|
PRAXISIFM FUND SERVICES (UK) LIMITED |
||
JOHN PHILIP HENRY SCHOMBERG SCOTT |
||
MARK IAN GIBSON SMITH |
||
RICHARD HARRY WELLS |
||
PETER HUGH WOLTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAVENDISH ADMINISTRATION LIMITED |
Company Secretary | ||
KATHARINE MARY LONGMAN |
Company Secretary | ||
KATHARINE MARY LONGMAN |
Director | ||
WILLIAM ALEXANDER SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPI CO 222 LTD | Company Secretary | 2018-05-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
FPI CO 223 LTD | Company Secretary | 2018-05-16 | CURRENT | 2017-12-06 | Active | |
DORAN CONSULTANCY LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2016-05-04 | Active | |
RM ZDP PLC | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
FPI CO 158 LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-07-28 | Active | |
ALCO 1 LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-09-21 | Active | |
FPI CO 116 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
FPI CO 118 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
LXI PROPERTY HOLDINGS 2 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
FPI CO 119 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-04-24 | Active | |
FPI CO 136 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 135 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 138 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 137 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 133 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 139 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 141 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 144 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 148 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 120 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-04-24 | Active | |
FPI CO 146 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
GREENSPHERE INVESTMENTS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
LXI PROPERTY HOLDINGS 1 LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-03-02 | Active | |
LXI LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2016-12-21 | Active | |
PENNANTPARK INCOME TRUST PLC | Company Secretary | 2017-06-16 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
RM INFRASTRUCTURE INCOME PLC | Company Secretary | 2016-12-15 | CURRENT | 2016-10-27 | Active | |
BELLEVUE HEALTHCARE TRUST PLC | Company Secretary | 2016-12-02 | CURRENT | 2016-10-07 | Active | |
PROGRESSIVE VALUE MANAGEMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1999-10-14 | Active | |
IMPAX ENVIRONMENTAL MARKETS PLC | Company Secretary | 2016-07-01 | CURRENT | 2002-01-07 | Active | |
THE ESTABLISHMENT INVESTMENT TRUST PLC | Company Secretary | 2016-07-01 | CURRENT | 2002-01-17 | Liquidation | |
AURORA INVESTMENT TRUST PLC | Company Secretary | 2016-07-01 | CURRENT | 1997-01-10 | Active | |
SANCUS HOLDINGS (UK) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2011-01-07 | Active | |
BELVEDERE SECURITY LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2014-08-14 | Active | |
ARCHIMEDES PARTNERS TRUSTEES LIMITED | Director | 2014-05-20 | CURRENT | 2012-12-21 | Active | |
ARCHIMEDES PARTNERS LIMITED | Director | 2013-09-11 | CURRENT | 2012-11-08 | Active | |
BLUEFIELD SIF INVESTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
ALPHA INSURANCE ANALYSTS LTD. | Director | 2013-04-10 | CURRENT | 1994-03-29 | Active | |
IMPAX ENVIRONMENTAL MARKETS PLC | Director | 2013-02-07 | CURRENT | 2002-01-07 | Active | |
THE ABBOTSFORD TRUST | Director | 2010-07-22 | CURRENT | 2007-07-31 | Active | |
THE TWEED FOUNDATION | Director | 2009-11-03 | CURRENT | 2009-09-30 | Active | |
JOSH MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2013-03-22 | Active | |
MORRELLS HOLDINGS LIMITED | Director | 2009-12-29 | CURRENT | 1943-04-08 | Active | |
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC | Director | 2003-06-30 | CURRENT | 1985-03-25 | Liquidation | |
THE ESTABLISHMENT INVESTMENT TRUST PLC | Director | 2002-02-04 | CURRENT | 2002-01-17 | Liquidation | |
ST EDMUNDSBURY CATHEDRAL TRUST | Director | 2015-03-06 | CURRENT | 2013-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Agm & co business 05/03/2024<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRY WELLS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HUGH WOLTON | ||
DIRECTOR APPOINTED MR JOHN MURRAY CHARLTON-JONES | ||
Interim accounts made up to 2023-04-30 | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-16 | ||
Change of share class name or designation | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-15. Capital GBP1,347,306.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-15. Capital GBP1,347,306.10 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business regarding approval of accounts, appointment of directors/general meeting to be called no | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP HENRY SCHOMBERG SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03 | |
DIRECTOR APPOINTED MRS JUNGHWA AITKEN | ||
DIRECTOR APPOINTED MR CRAIG MCCOWAN CLELAND | ||
AP01 | DIRECTOR APPOINTED MRS JUNGHWA AITKEN | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN GIBSON SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 1374252.222 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Mermaid House 2 Puddle Dock London EC4V 3DB England | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600128241Y2020 ASIN: GB00BYSRMH16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600122508Y2019 ASIN: GB00BYSRMH16 | |
RES13 | Resolutions passed:
| |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 1347306.1 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600117698Y2019 ASIN: GB00BYSRMH16 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 1292017.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 1284517.81 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 1267496.5 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 1260496.5 | |
AP01 | DIRECTOR APPOINTED KATE CORNISH-BOWDEN | |
SH01 | 24/08/18 STATEMENT OF CAPITAL GBP 1255365.75 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 1249765.75 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 1244265.75 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 1211457.1 | |
SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 1197957.1 | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 1191957.1 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1180366.1 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 1180366.1 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600112093Y2018 ASIN: GB00BYSRMH16 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 1169366.1 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 1163481.1 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 1163481.1 | |
RES13 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 13/03/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 1158347.1 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 1153347.1 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 1144067.1 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 1138042.1 | |
SH01 | 13/03/18 STATEMENT OF CAPITAL GBP 1133042.1 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 1120542.1 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1115542.1 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 1115542.1 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 1110542.1 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 1104542.1 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 1099542.1 | |
SH01 | 09/02/18 STATEMENT OF CAPITAL GBP 1099542.1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 1091542.1 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600106997Y2018 ASIN: GB00BYSRMH16 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600106997Y2018 ASIN: GB00BYSRMH16 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600106997Y2018 ASIN: GB00BYSRMH16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600106954Y2018 ASIN: GB00BYSRMH16 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 891681.62 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 891681.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 881681.62 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 876681.62 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 870181.62 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 870181.62 | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 865181.62 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 858681.62 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 858681.62 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/17 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 851681.62 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 846681.62 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600101831Y2017 ASIN: GB00BYSRMH16 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 841681.62 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 832681.62 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 826066.62 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 821066.62 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 815716.62 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 811716.62 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600097532Y2017 ASIN: GB00BYSRMH16 | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 791601.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH ADMINISTRATION LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED | |
AA | INTIAL ACCOUNTS MADE UP TO 30/04/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600091696Y2016 ASIN: GB00BYSRMH16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 18/05/2016 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 68900000 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4RU ENGLAND | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 681000 | |
SH19 | 23/03/16 STATEMENT OF CAPITAL GBP 677000.00 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 677000.00 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 665000 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 665000.00 | |
RES01 | ADOPT ARTICLES 02/12/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED CAVENDISH ADMINISTRATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE LONGMAN | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 50000.01 | |
RES13 | COMPANY BUSINESS 10/11/2015 | |
RES01 | ADOPT ARTICLES 10/11/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP HENRY SCHOMBERG SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK IAN GIBSON SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER HUGH WOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONGMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRY WELLS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 145-147 ST. JOHN STREET LONDON EC1V 4RU UNITED KINGDOM | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CC JAPAN INCOME & GROWTH TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |