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Home > England & Wales Companies > CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
Company Information for

CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AU,
Company Registration Number
01605536
Private Limited Company
Active

Company Overview

About Certified Accountant (publications) Ltd
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED was founded on 1981-12-22 and has its registered office in London. The organisation's status is listed as "Active". Certified Accountant (publications) Limited is a Private Limited Company registered in ENGLAND 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
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
 
Legal Registered Office
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6AU
Other companies in WC2A
 
Filing Information
Company Number 01605536
Company ID Number 01605536
Date formed 1981-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
Last Datalog update: 2024-02-07 02:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
The accountancy firm based at this address is ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)
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Company Officers of CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES SECRETARIES LIMITED
 Company Secretary 2012-02-02
HELEN JOANNA BRAND
 Director 2017-11-29
CHI MING LEE
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL MCENERY
 Director 2015-09-17 2018-01-08
CERTIFIED NOMINEES LTD
 Director 2000-05-04 2017-11-29
DATIN ALEXANDRA CHIN JP
 Director 2013-09-18 2015-09-17
MARTIN PAUL TURNER
 Director 2012-09-19 2013-09-18
BARRY JOHN COOPER
 Director 2012-02-02 2012-09-19
HELEN JOANNA BRAND
 Company Secretary 2008-09-01 2012-02-02
BRENDAN MURTAGH
 Director 2008-08-01 2012-02-01
ALLEN WILLIAM BLEWITT
 Company Secretary 2003-12-08 2008-09-01
ANTHEA LORRAINNE ROSE
 Company Secretary 2001-07-27 2003-12-08
ANTHEA LORRAINNE ROSE
 Director 1997-06-23 2003-12-08
ANTHONY CHARLES BOOTH
 Company Secretary 1999-09-16 2001-07-27
ANTHEA LORRAINNE ROSE
 Company Secretary 1991-10-24 1999-09-16
ANTHONY CHARLES CRUSE
 Director 1997-06-23 1999-09-16
MICHAEL JOHN MUMFORD
 Director 1993-05-06 1997-05-08
JAMES CHARLES WAITS
 Director 1994-07-26 1996-11-21
ALEC WEBSTER
 Director 1991-10-24 1994-05-06
ANDREW WILLIAM SANSOM
 Director 1991-10-24 1992-11-20
STANLEY THOMSON
 Director 1991-10-24 1992-09-30
PAUL VIRIK
 Director 1991-10-24 1992-01-03
JOHN LEONARD ASHELFORD
 Director 1991-10-24 1991-08-31
JOHN STEWART LESLIE
 Director 1991-10-24 1991-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES SECRETARIES LIMITED ACCA RUSSIA LIMITED Company Secretary 2017-11-29 CURRENT 2014-11-21 Active
ST JAMES SECRETARIES LIMITED PAYMOTION UK LTD Company Secretary 2015-08-24 CURRENT 2013-08-02 Active - Proposal to Strike off
ST JAMES SECRETARIES LIMITED ASTEX EDUCATIONAL ADVISORS UK LIMITED Company Secretary 2015-07-07 CURRENT 2009-05-11 Active
ST JAMES SECRETARIES LIMITED ACCA VENTURES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
ST JAMES SECRETARIES LIMITED CERTIFIED PUBLIC ACCOUNTANTS LIMITED Company Secretary 2012-09-28 CURRENT 2011-05-05 Active
ST JAMES SECRETARIES LIMITED CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED Company Secretary 2012-09-19 CURRENT 2011-12-13 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED Company Secretary 2012-02-09 CURRENT 1988-04-06 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED Company Secretary 2012-02-02 CURRENT 1988-02-04 Active
ST JAMES SECRETARIES LIMITED SEACRON LIMITED Company Secretary 2012-02-02 CURRENT 1998-02-05 Active
ST JAMES SECRETARIES LIMITED CORPORATION OF ACCOUNTANTS LTD. (THE) Company Secretary 2012-02-02 CURRENT 1941-05-13 Active
ST JAMES SECRETARIES LIMITED LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) Company Secretary 2012-02-02 CURRENT 1939-03-01 Active
ST JAMES SECRETARIES LIMITED CERTIFIED NOMINEES LTD Company Secretary 2012-02-02 CURRENT 2000-04-26 Active
ST JAMES SECRETARIES LIMITED THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED Company Secretary 2012-02-02 CURRENT 1942-04-30 Active
ST JAMES SECRETARIES LIMITED BS8 DIGITAL LIMITED Company Secretary 2011-12-13 CURRENT 2011-02-17 Dissolved 2016-08-23
ST JAMES SECRETARIES LIMITED ST JAMES PARADE (110) LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
ST JAMES SECRETARIES LIMITED DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED Company Secretary 2003-10-15 CURRENT 2001-10-03 Active
ST JAMES SECRETARIES LIMITED FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Active
HELEN JOANNA BRAND CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED Director 2017-11-29 CURRENT 1988-02-04 Active
HELEN JOANNA BRAND CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED Director 2017-11-29 CURRENT 2011-12-13 Active
HELEN JOANNA BRAND SEACRON LIMITED Director 2017-11-29 CURRENT 1998-02-05 Active
HELEN JOANNA BRAND CORPORATION OF ACCOUNTANTS LTD. (THE) Director 2017-11-29 CURRENT 1941-05-13 Active
HELEN JOANNA BRAND LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) Director 2017-11-29 CURRENT 1939-03-01 Active
HELEN JOANNA BRAND CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED Director 2017-11-29 CURRENT 1988-04-06 Active
HELEN JOANNA BRAND THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED Director 2017-11-29 CURRENT 1942-04-30 Active
HELEN JOANNA BRAND CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE) Director 2017-11-29 CURRENT 1972-07-20 Active
HELEN JOANNA BRAND VALUE REPORTING FOUNDATION UK Director 2015-10-01 CURRENT 2011-08-19 Active
HELEN JOANNA BRAND ACCA VENTURES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
HELEN JOANNA BRAND ACCA RUSSIA LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
HELEN JOANNA BRAND CERTIFIED NOMINEES LTD Director 2008-09-01 CURRENT 2000-04-26 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
2024-02-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR
2022-05-25AP01DIRECTOR APPOINTED MR RAYMOND JACK
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-02-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-07AP01DIRECTOR APPOINTED MR MARK MILLAR
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHI MING LEE
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-22PSC09Withdrawal of a person with significant control statement on 2018-02-22
2018-02-22PSC02Notification of Association of Chartered Certified Accountants as a person with significant control on 2018-02-15
2018-01-11AP01DIRECTOR APPOINTED CHI MING LEE
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL MCENERY
2017-12-29AP01DIRECTOR APPOINTED MS HELEN JOANNA BRAND
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CERTIFIED NOMINEES LTD
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 29 Lincoln's Inn Fields London WC2A 3EE
2015-11-19AUDAUDITOR'S RESIGNATION
2015-11-16AUDAUDITOR'S RESIGNATION
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-10AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-02AP01DIRECTOR APPOINTED MR BRIAN MICHAEL MCENERY
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DATIN ALEXANDRA CHIN JP
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-30AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-06AR0124/10/13 FULL LIST
2013-10-03AP01DIRECTOR APPOINTED DATIN ALEXANDRA CHIN JP
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER
2012-10-30AR0124/10/12 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR MARTIN PAUL TURNER
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURTAGH
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY HELEN BRAND
2012-02-07AP04CORPORATE SECRETARY APPOINTED ST JAMES SECRETARIES LIMITED
2012-02-07AP01DIRECTOR APPOINTED PROFESSOR BARRY JOHN COOPER
2011-10-25AR0124/10/11 FULL LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-14AR0124/10/10 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-15AR0124/10/09 FULL LIST
2009-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CERTIFIED NOMINEES LTD / 24/10/2009
2009-08-20225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-15288aDIRECTOR APPOINTED BRENDAN MURTAGH
2008-09-15288aSECRETARY APPOINTED HELEN BRAND
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY ALLEN BLEWITT
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-27288cSECRETARY'S PARTICULARS CHANGED
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-02363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-16ELRESS386 DISP APP AUDS 04/11/02
2002-11-16ELRESS366A DISP HOLDING AGM 04/11/02
2002-11-07363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-03288bSECRETARY RESIGNED
2001-08-03288aNEW SECRETARY APPOINTED
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-04288aNEW DIRECTOR APPOINTED
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10288bSECRETARY RESIGNED
2000-02-10288aNEW SECRETARY APPOINTED
1999-12-02288bDIRECTOR RESIGNED
1999-11-22363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-16363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-09-29288bDIRECTOR RESIGNED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to CERTIFIED ACCOUNTANT (PUBLICATIONS) 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 CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31

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 CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
Trademarks
We have not found any records of CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERTIFIED ACCOUNTANT (PUBLICATIONS) 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 CERTIFIED ACCOUNTANT (PUBLICATIONS) 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 CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2N 6AU