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Company Information for

ICAEW LIMITED

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
00608198
Private Limited Company
Active

Company Overview

About Icaew Ltd
ICAEW LIMITED was founded on 1958-07-18 and has its registered office in London. The organisation's status is listed as "Active". Icaew Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICAEW LIMITED
 
Legal Registered Office
CHARTERED ACCOUNTANTS' HALL
1 MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in EC2R
 
Previous Names
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED22/08/2007
SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE)21/08/2007
Filing Information
Company Number 00608198
Company ID Number 00608198
Date formed 1958-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 06:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAEW LIMITED
The accountancy firm based at this address is F.C.A. LIMITED
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Companies with same name ICAEW LIMITED
The following companies were found which have the same name as ICAEW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICAEW CHINA LIMITED CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Active Company formed on the 2006-07-24
ICAEW CHINA LIMITED Unknown Company formed on the 2018-04-03
ICAEW CIS LIMITED CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Active - Proposal to Strike off Company formed on the 2009-06-09
ICAEW EUROPE LIMITED CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Active Company formed on the 2010-04-22
ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Active Company formed on the 2017-11-23
ICAEW MALAYSIA LIMITED CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Active Company formed on the 2007-07-23
ICAEW MIDDLE EAST LIMITED CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Active Company formed on the 2007-07-23
ICAEW SOUTH EAST ASIA LIMITED CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Active Company formed on the 2008-12-01
ICAEW SOUTH EAST ASIA LIMITED MARINA VIEW Singapore 018960 Active Company formed on the 2009-03-05

Company Officers of ICAEW LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT FAGG
 Director 2016-02-05
JAMES ALEXANDER SCHIRN
 Director 2017-11-03
VERNON JOHN SOARE
 Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY YOLANDE DOUGHTY
 Director 1996-02-02 2016-06-20
CAROLINE ELIZABETH ARMES RYLATT
 Director 2015-07-31 2016-02-05
LESLIE ROBERT SMITH
 Director 2013-10-01 2015-07-31
ROBIN PAUL FIETH
 Director 2012-06-01 2013-10-01
MICHAEL DONALD MCCARTNEY IZZA
 Director 2002-03-22 2012-06-01
PATRICIA ANNE PETER
 Company Secretary 2008-10-10 2011-04-01
LESLIE ROBERT SMITH
 Company Secretary 2004-03-17 2008-10-10
SANDRA SHEPHERD
 Company Secretary 1999-07-30 2004-02-12
JANIS LESLEY HILL
 Director 1996-02-02 2002-03-22
KAREN LAUREL WILLIS
 Company Secretary 1998-07-01 1999-07-30
JANIS LESLEY HILL
 Company Secretary 1996-03-28 1998-07-01
MICHAEL MATTHEW PHIZACKLEA
 Company Secretary 1994-05-25 1996-02-02
MICHAEL JOHN MAIN
 Director 1994-05-25 1996-02-02
MICHAEL MATTHEW PHIZACKLEA
 Director 1994-05-25 1996-02-02
FRANK IAN LEGGETT
 Company Secretary 1992-06-01 1994-05-25
CHARLES ANTONY BARNES
 Director 1991-05-31 1994-05-25
JOHN LESLIE BIRD
 Director 1991-05-31 1994-05-25
VINCENT RICHARD HEDLEY LEWIS
 Director 1991-05-31 1994-05-25
DAVID MICHAEL PARKES
 Director 1991-08-01 1994-05-25
DONALD RICH
 Director 1991-08-01 1994-05-25
GEORGE TATTERSALL-WALKER
 Director 1991-05-31 1994-05-25
WALTER TAYLOR
 Company Secretary 1991-05-31 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT FAGG ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW ROBERT FAGG THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT Director 2017-01-17 CURRENT 1993-06-17 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW MIDDLE EAST LIMITED Director 2016-02-05 CURRENT 2007-07-23 Active
ANDREW ROBERT FAGG ICAEW MALAYSIA LIMITED Director 2016-02-05 CURRENT 2007-07-23 Active
ANDREW ROBERT FAGG ICAEW SOUTH EAST ASIA LIMITED Director 2016-02-05 CURRENT 2008-12-01 Active
ANDREW ROBERT FAGG ICAEW CIS LIMITED Director 2016-02-05 CURRENT 2009-06-09 Active - Proposal to Strike off
ANDREW ROBERT FAGG THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS' LIBRARY LIMITED Director 2016-02-05 CURRENT 1992-11-09 Active
ANDREW ROBERT FAGG A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
ANDREW ROBERT FAGG CHARTAC LIMITED Director 2016-02-05 CURRENT 1999-07-15 Active - Proposal to Strike off
ANDREW ROBERT FAGG CAIFS LIMITED Director 2016-02-05 CURRENT 2001-09-25 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW EUROPE LIMITED Director 2016-02-05 CURRENT 2010-04-22 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW CHINA LIMITED Director 2016-02-05 CURRENT 2006-07-24 Active
JAMES ALEXANDER SCHIRN SCMLLA (FREEHOLD) LIMITED Director 2015-11-03 CURRENT 2003-10-22 Active
JAMES ALEXANDER SCHIRN TABLE HANGOUT LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
VERNON JOHN SOARE CHARTAC LIMITED Director 2016-11-01 CURRENT 1999-07-15 Active - Proposal to Strike off
VERNON JOHN SOARE THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
VERNON JOHN SOARE A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
VERNON JOHN SOARE CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
VERNON JOHN SOARE CAIFS LIMITED Director 2016-02-05 CURRENT 2001-09-25 Active - Proposal to Strike off
VERNON JOHN SOARE CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
VERNON JOHN SOARE ELIZABETH SOARE CAREERS CONSULTING LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE GROVE CHAPEL Director 2014-04-04 CURRENT 2013-01-22 Active
VERNON JOHN SOARE ICAEW EUROPE LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
VERNON JOHN SOARE ICAEW CIS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW SOUTH EAST ASIA LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
VERNON JOHN SOARE ICAEW CHINA LIMITED Director 2007-12-05 CURRENT 2006-07-24 Active
VERNON JOHN SOARE ICAEW MIDDLE EAST LIMITED Director 2007-11-23 CURRENT 2007-07-23 Active
VERNON JOHN SOARE ICAEW MALAYSIA LIMITED Director 2007-11-23 CURRENT 2007-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-11-04AP01DIRECTOR APPOINTED MR DAVID JOHN FRANKLIN
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SCHIRN
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08CH01Director's details changed for Ms Sharron Gunn on 2021-09-08
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-30AP01DIRECTOR APPOINTED MS SHARRON GUNN
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VERNON JOHN SOARE
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr James Alexander Schirn on 2019-10-04
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FAGG
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-11-06AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24AP01DIRECTOR APPOINTED MR VERNON JOHN SOARE
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNY YOLANDE DOUGHTY
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MR ANDREW ROBERT FAGG
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH ARMES RYLATT
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERT SMITH
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ
2013-10-04AP01DIRECTOR APPOINTED MR LESLIE ROBERT SMITH
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0122/05/13 FULL LIST
2013-03-27RES01ADOPT ARTICLES 12/03/2013
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19AR0122/05/12 FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA
2012-06-18AP01DIRECTOR APPOINTED MR ROBIN PAUL FIETH
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0122/05/11 FULL LIST
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0122/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MCCARTNEY IZZA / 22/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY YOLANDE DOUGHTY / 22/05/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ANNE PETER / 22/05/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-11-04288aSECRETARY APPOINTED MS PATRICIA ANNE PETER
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY LESLIE SMITH
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-22CERTNMCOMPANY NAME CHANGED CHARTERED ACCOUNTANTS PROPERTY L EASING LIMITED CERTIFICATE ISSUED ON 22/08/07
2007-08-21CERTNMCOMPANY NAME CHANGED SOCIETY OF INCORPORATED ACCOUNTA NTS LIMITED(THE) CERTIFICATE ISSUED ON 21/08/07
2007-08-21CERTNMCOMPANY NAME CHANGED SOCIETY OF INCORPORATED ACCOUNTA NTS LIMITED(THE) CERTIFICATE ISSUED ON 21/08/07
2007-07-11363sRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-20363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-25363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: GLOUCESTER HOUSE 399 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2HL
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29288bSECRETARY RESIGNED
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-03363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-31363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-04363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-30363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-11288bSECRETARY RESIGNED
1999-08-11288aNEW SECRETARY APPOINTED
1999-07-08288cDIRECTOR'S PARTICULARS CHANGED
1999-07-08363aRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON EC2R 6HR
1999-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-13288aNEW SECRETARY APPOINTED
1998-07-13288bSECRETARY RESIGNED
1998-05-29363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ICAEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICAEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICAEW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICAEW LIMITED

Intangible Assets
Patents
We have not found any records of ICAEW LIMITED registering or being granted any patents
Domain Names

ICAEW LIMITED owns 1 domain names.

cahall.co.uk  

Trademarks
We have not found any records of ICAEW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ICAEW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2013-11-28 GBP £330
Purbeck District Council 2013-11-21 GBP £595 Training expenses
East Cambridgeshire Council 2012-03-23 GBP £595 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ICAEW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAEW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICAEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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