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Company Information for

CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA,

Company Registration Number

04311759

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chartered Accountants Independent Financial Services Ltd

CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED was founded on 2001-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chartered Accountants Independent Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED

CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Other companies in EC2P

Filing Information

Company Number		04311759
Company ID Number		04311759
Date formed		2001-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		DORMANT

Last Datalog update:	2021-01-06 07:36:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is F.C.A. LIMITED

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Company Officers of CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ROBERT FAGG	Director	2016-02-05
VERNON JOHN SOARE	Director	2016-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
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	2011-10-01	2013-10-01
MICHAEL DONALD MCCARTNEY IZZA	Director	2003-09-05	2011-10-01
PATRICIA ANNE PETER	Company Secretary	2008-10-10	2010-11-22
PATRICIA ANNE PETER	Company Secretary	2008-12-04	2010-11-22
LESLIE ROBERT SMITH	Company Secretary	2004-07-13	2008-10-10
PETER BURTON	Company Secretary	2001-10-26	2004-07-13
PETER FRANCIS OWEN	Director	2002-03-27	2003-09-05
JOHN SPENCER COLLIER	Director	2001-10-26	2002-03-27
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-10-26	2001-10-26
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-10-26	2001-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	ICAEW LIMITED	Director	2016-02-05	CURRENT	1958-07-18	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	ICAEW CHINA LIMITED	Director	2016-02-05	CURRENT	2006-07-24	Active
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	ICAEW LIMITED	Director	2016-06-21	CURRENT	1958-07-18	Active
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	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.

Date	Document Type	Document Description
2020-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-26	DS01	Application to strike the company off the register
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-28	CH01	Director's details changed for Mr James Alexander Schirn on 2019-10-04
2019-08-01	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FAGG
2019-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20	CH01	Director's details changed for Mr Vernon John Soare on 2016-05-01
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-22	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT FAGG
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH ARMES RYLATT
2016-02-19	AP01	DIRECTOR APPOINTED MR VERNON JOHN SOARE
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERT SMITH
2015-08-05	AP01	DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2015-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/14 FROM Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ
2014-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH
2013-10-04	AP01	DIRECTOR APPOINTED MR LESLIE ROBERT SMITH
2013-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-22	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-10-14	AP01	DIRECTOR APPOINTED MR ROBIN PAUL FIETH
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24	AR01	26/10/10 FULL LIST
2010-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD MCCARTNEY IZZA / 26/10/2010
2010-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31	AR01	26/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MCCARTNEY IZZA / 30/10/2009
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-19	288a	SECRETARY APPOINTED MS PATRICIA ANNE PETER
2008-12-19	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-04	288b	APPOINTMENT TERMINATED SECRETARY LESLIE SMITH
2008-11-04	288a	SECRETARY APPOINTED MS PATRICIA ANNE PETER
2008-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-21	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/07 FROM: CHARTERED ACCOUNTANTS HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ
2007-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-28	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-12	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: SILBURY COURT 412-416 SILBURY BOULEVARD MILTON KEYNES BCKINGHAMSHIRE MK9 2AF
2004-07-19	288b	SECRETARY RESIGNED
2004-07-19	288a	NEW SECRETARY APPOINTED
2004-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-01	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-23	288b	DIRECTOR RESIGNED
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-17	ELRES	S386 DISP APP AUDS 06/12/02
2002-12-17	ELRES	S366A DISP HOLDING AGM 06/12/02
2002-12-03	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288b	DIRECTOR RESIGNED
2002-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/02 FROM: CHARTERED ACCOUNTANTS HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ
2001-11-14	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-02	288b	DIRECTOR RESIGNED
2001-11-02	288a	NEW DIRECTOR APPOINTED
2001-11-02	288a	NEW SECRETARY APPOINTED
2001-11-02	288b	SECRETARY RESIGNED
2001-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, OXFORD STREET MANCHESTER M1 6FR
2001-10-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES 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 CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

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 CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES 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 CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES 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 CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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