CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED was incorporated 42 years ago on 22/12/1981 and has the registered number: 01605536. The accounts status is FULL and accounts are next due on 31/12/2023.
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED was incorporated 42 years ago on 22/12/1981 and has the registered number: 01605536. The accounts status is FULL and accounts are next due on 31/12/2023.
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THE ADELPHI
LONDON
WC2N 6AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST JAMES SECRETARIES LIMITED | Corporate Secretary | 2012-02-02 | CURRENT | ||
| MR RAYMOND JACK | May 1964 | British | Director | 2022-04-01 | CURRENT |
| MS HELEN JOANNE BRAND | Apr 1965 | British | Director | 2017-11-29 | CURRENT |
| ALLEN WILLIAM BLEWITT | Jul 1950 | Secretary | 2003-12-08 UNTIL 2008-09-01 | RESIGNED | |
| CERTIFIED NOMINEES LTD | Corporate Director | 2000-05-04 UNTIL 2017-11-29 | RESIGNED | ||
| MS HELEN JOANNE BRAND | Apr 1965 | British | Secretary | 2008-09-01 UNTIL 2012-02-02 | RESIGNED |
| ANTHONY CHARLES BOOTH | Sep 1941 | British | Secretary | 1999-09-16 UNTIL 2001-07-27 | RESIGNED |
| MRS ANTHEA LORRAINNE ROSE | Dec 1946 | British | Secretary | 2001-07-27 UNTIL 2003-12-08 | RESIGNED |
| MRS ANTHEA LORRAINNE ROSE | Dec 1946 | British | Secretary | RESIGNED | |
| MR JOHN STEWART LESLIE | Mar 1948 | British | Director | RESIGNED | |
| MR MARK MILLAR | Feb 1954 | British | Director | 2019-04-25 UNTIL 2022-04-01 | RESIGNED |
| PAUL VIRIK | Mar 1950 | British | Director | RESIGNED | |
| MR MARTIN PAUL TURNER | Feb 1951 | British | Director | 2012-09-19 UNTIL 2013-09-18 | RESIGNED |
| MR STANLEY THOMSON | Jun 1926 | British | Director | RESIGNED | |
| ANDREW WILLIAM SANSOM | Jan 1937 | Director | RESIGNED | ||
| MRS ANTHEA LORRAINNE ROSE | Dec 1946 | British | Director | 1997-06-23 UNTIL 2003-12-08 | RESIGNED |
| BRENDAN MURTAGH | Jul 1966 | Irish | Director | 2008-08-01 UNTIL 2012-02-01 | RESIGNED |
| MICHAEL JOHN MUMFORD | Apr 1939 | British | Director | 1993-05-06 UNTIL 1997-05-08 | RESIGNED |
| CHI MING LEE | Apr 1953 | Hong Konger | Director | 2018-01-08 UNTIL 2019-04-25 | RESIGNED |
| MR BRIAN MICHAEL MCENERY | Aug 1970 | Irish | Director | 2015-09-17 UNTIL 2018-01-08 | RESIGNED |
| MR ALEC WEBSTER | Mar 1934 | British | Director | RESIGNED | |
| MR ANTHONY CHARLES CRUSE | Jan 1940 | British | Director | 1997-06-23 UNTIL 1999-09-16 | RESIGNED |
| PROFESSOR BARRY JOHN COOPER | Feb 1948 | Australian | Director | 2012-02-02 UNTIL 2012-09-19 | RESIGNED |
| DATIN ALEXANDRA CHIN JP | Oct 1960 | Malaysian | Director | 2013-09-18 UNTIL 2015-09-17 | RESIGNED |
| MR JOHN LEONARD ASHELFORD | May 1944 | British | Director | RESIGNED | |
| MR JAMES CHARLES WAITS | Aug 1944 | British | Director | 1994-07-26 UNTIL 1996-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Association Of Chartered Certified Accountants | 2018-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |