THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED

Profile THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED

Actual on 01.08.2021
Company name
THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED
copy
copied
Company number
00373669
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Thursday, 30 April 1942
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
THE ADELPHI, 1-11 JOHN ADAM STREET, ENGLAND, LONDON, WC2N 6AU
copy
copied

PSC and Officers THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED

Officers

(as of 18.09.2020)

BRAND, Helen Joanna
Status: Active
Appointed on: Wednesday, 29 November 2017
Correspondence address: The Adelphi 1-11 John Adam Street, London, England, WC2N 6AU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
MILLAR, Mark
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: The Adelphi 1-11 John Adam Street, London, England, WC2N 6AU
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
ST JAMES SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 02 February 2012
Correspondence address: 1 Georges Square, Bath Street, Bristol, United Kingdom, BS1 6BA
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03561063
WEBSTER, Alec
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Certified Accountant
BOOTH, Anthony Charles
Status: Not active
Appointed on: Wednesday, 02 December 1992
Resigned on: Friday, 27 July 2001
Correspondence address: Long Acre Farm, Whitchurch, Reading, Berks, RG8 7QX
Role: Secretary
BLEWITT, Allen William
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 01 September 2008
Correspondence address: 89 Cicada Road, London, SW18 2PA
Role: Secretary
ROSE, Anthea Lorrainne
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Monday, 08 December 2003
Correspondence address: 6 Vicarage Gate, Kensington, London, W8 4HH
Role: Secretary
ROSE, Anthea Lorrainne
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Monday, 08 December 2003
Correspondence address: 6 Vicarage Gate, Kensington, London, W8 4HH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chief Executive
MCENERY, Brian Michael
Status: Not active
Appointed on: Thursday, 17 September 2015
Resigned on: Monday, 08 January 2018
Correspondence address: The Adelphi 1-11 John Adam Street, London, England, WC2N 6AU
Nationality: Irish
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: Ireland
BRAND, Helen Joanna
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 02 February 2012
Correspondence address: 25 Leppoc Road, Clapham, London, SW4 9LS
Nationality: British
Role: Secretary
Occupation: Ceo
MUMFORD, Michael John
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Thursday, 08 May 1997
Correspondence address: 6 Belle Vue Avenue, Lancaster, LA1 4DD
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
CRUSE, Anthony Charles
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Thursday, 16 September 1999
Correspondence address: Dilkusha Felcot Road, Felbridge, East Grinstead, West Sussex, RH19 2PX
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Accountant
CHIN JP, Datin Alexandra
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Thursday, 17 September 2015
Correspondence address: 29 Lincoln's Inn Fields, London, WC2A 3EE
Nationality: Malaysian
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: Malaysia
WAITS, James Charles
Status: Not active
Resigned on: Thursday, 21 November 1996
Correspondence address: Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Health Service Manager
LEE, Chi Ming
Status: Not active
Appointed on: Monday, 08 January 2018
Resigned on: Thursday, 25 April 2019
Correspondence address: The Adelphi 1-11 John Adam Street, London, England, WC2N 6AU
Nationality: Hong Konger
Date of birth: April 1953
Role: Director
Occupation: Accountant/Consultant
Country of residence: Hong Kong
MURTAGH, Brendan
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Wednesday, 01 February 2012
Correspondence address: 13 Fosterbrook, Stillorgan Road, Blackrock, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: Ireland
SANSOM, Andrew William
Status: Not active
Resigned on: Wednesday, 02 December 1992
Correspondence address: 14 Westbourne Crescent, London, W2 3DB
Role: Secretary
TURNER, Martin Paul
Status: Not active
Appointed on: Wednesday, 19 September 2012
Resigned on: Wednesday, 18 September 2013
Correspondence address: 29 Lincoln's Inn Fields, London, WC2A 3EE
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Management Consultant
Country of residence: Wales
COOPER, Barry John, Professor
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Wednesday, 19 September 2012
Correspondence address: 29 Lincoln's Inn Fields, London, WC2A 3EE
Nationality: Australian
Date of birth: February 1948
Role: Director
Occupation: Professor Of Accounting
Country of residence: Australia
CERTIFIED NOMINEES LTD
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Wednesday, 29 November 2017
Correspondence address: The Adelphi 1-11 John Adam Street, London, England, WC2N 6AU
Role: Corporate Director
Place registered: 29 LINCOLN'S INN FIELDS LONDON WC2A 3EE
Registration number: 03980135
Show all records Hide
Person with significant control

(as of 01.09.2021)

Association Of Chartered Certified Accountants
Status: Active
Notified on: Thursday, 15 February 2018
Correspondence address: The Adelphi London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement