Company Information for CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AU,
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Company Registration Number
07880499
Private Limited Company
Active |
Company Name | |
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CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED | |
Legal Registered Office | |
THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6AU Other companies in WC2A | |
Company Number | 07880499 | |
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Company ID Number | 07880499 | |
Date formed | 2011-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 10:47:39 |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES SECRETARIES LIMITED |
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HELEN JOANNA BRAND |
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CHI MING LEE |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN MICHAEL MCENERY |
Director | ||
CERTIFIED NOMINEES LTD |
Director | ||
ALEXANDRA CHIN JP |
Director | ||
MARTIN PAUL TURNER |
Director | ||
BARRY JOHN COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCA RUSSIA LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2014-11-21 | Active | |
PAYMOTION UK LTD | Company Secretary | 2015-08-24 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
ASTEX EDUCATIONAL ADVISORS UK LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2009-05-11 | Active | |
ACCA VENTURES LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CERTIFIED PUBLIC ACCOUNTANTS LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2011-05-05 | Active | |
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1988-04-06 | Active | |
CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 1988-02-04 | Active | |
SEACRON LIMITED | Company Secretary | 2012-02-02 | CURRENT | 1998-02-05 | Active | |
CORPORATION OF ACCOUNTANTS LTD. (THE) | Company Secretary | 2012-02-02 | CURRENT | 1941-05-13 | Active | |
LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) | Company Secretary | 2012-02-02 | CURRENT | 1939-03-01 | Active | |
CERTIFIED NOMINEES LTD | Company Secretary | 2012-02-02 | CURRENT | 2000-04-26 | Active | |
THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED | Company Secretary | 2012-02-02 | CURRENT | 1942-04-30 | Active | |
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED | Company Secretary | 2012-02-02 | CURRENT | 1981-12-22 | Active | |
BS8 DIGITAL LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-02-17 | Dissolved 2016-08-23 | |
ST JAMES PARADE (110) LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2001-10-03 | Active | |
FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED | Director | 2017-11-29 | CURRENT | 1988-02-04 | Active | |
SEACRON LIMITED | Director | 2017-11-29 | CURRENT | 1998-02-05 | Active | |
CORPORATION OF ACCOUNTANTS LTD. (THE) | Director | 2017-11-29 | CURRENT | 1941-05-13 | Active | |
LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) | Director | 2017-11-29 | CURRENT | 1939-03-01 | Active | |
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 1988-04-06 | Active | |
THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED | Director | 2017-11-29 | CURRENT | 1942-04-30 | Active | |
CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE) | Director | 2017-11-29 | CURRENT | 1972-07-20 | Active | |
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED | Director | 2017-11-29 | CURRENT | 1981-12-22 | Active | |
VALUE REPORTING FOUNDATION UK | Director | 2015-10-01 | CURRENT | 2011-08-19 | Active | |
ACCA VENTURES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
ACCA RUSSIA LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
CERTIFIED NOMINEES LTD | Director | 2008-09-01 | CURRENT | 2000-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARK MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI MING LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC02 | Notification of Association of Chartered Certified Accountants as a person with significant control on 2018-02-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
AP01 | DIRECTOR APPOINTED CHI MING LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL MCENERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELEN JOANNA BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERTIFIED NOMINEES LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CH02 | Director's details changed for Certified Nominees Ltd on 2016-02-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 29 Lincoln's Inn Fields London WC2A 3EE | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHIN JP | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL MCENERY | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA CHIN / 18/09/2013 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA CHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER | |
AR01 | 13/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL TURNER | |
AP04 | CORPORATE SECRETARY APPOINTED ST JAMES SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/03/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED CERTIFIED NOMINEES LTD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED 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. |