ICAEW CHINA LIMITED - LONDON


Company Profile Company Filings

Overview

ICAEW CHINA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICAEW CHINA LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05884201. The accounts status is SMALL and accounts are next due on 30/09/2024.

ICAEW CHINA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTERED ACCOUNTANTS' HALL
LONDON
EC2R 6EA

This Company Originates in : United Kingdom
Previous trading names include:
HAS CONSULTANCY LIMITED (until 21/08/2007)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARRON SCOTT Dec 1964 British Director 2021-04-30 CURRENT
HANOVER DIRECTORS LIMITED Corporate Director 2006-07-24 UNTIL 2007-08-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-07-24 UNTIL 2006-07-24 RESIGNED
MR LESLIE ROBERT SMITH Mar 1953 British Director 2013-10-01 UNTIL 2015-07-31 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-07-24 UNTIL 2006-07-24 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-07-24 UNTIL 2007-08-01 RESIGNED
MR VERNON JOHN SOARE Dec 1958 British Director 2007-12-05 UNTIL 2021-04-30 RESIGNED
MR JAMES ALEXANDER SCHIRN Sep 1986 British Director 2019-07-24 UNTIL 2022-07-18 RESIGNED
MRS CAROLINE ELIZABETH ARMES RYLATT Jul 1961 British Director 2015-07-31 UNTIL 2016-02-05 RESIGNED
MR MICHAEL DONALD MCCARTNEY IZZA Dec 1960 British Director 2007-08-01 UNTIL 2007-12-05 RESIGNED
MR ROBIN PAUL FIETH Dec 1963 British Director 2007-08-01 UNTIL 2013-10-01 RESIGNED
ANDREW ROBERT FAGG Sep 1969 British Director 2016-02-05 UNTIL 2019-07-24 RESIGNED
LESLIE ROBERT SMITH Secretary 2007-08-01 UNTIL 2008-10-10 RESIGNED
MS PATRICIA ANNE PETER Mar 1953 Secretary 2008-10-10 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icaew Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICAEW LIMITED LONDON Active FULL 74990 - Non-trading company
A. C. A. LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
F.S.F. LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHARTERED ACCOUNTANTS' LIBRARY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHARTAC LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAIFS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRESHWOOD RESIDENTS (FREEHOLD) COMPANY LIMITED WALLINGTON Active UNAUDITED ABRIDGED 98000 - Residents property management
ICAEW MALAYSIA LIMITED LONDON Active SMALL 94120 - Activities of professional membership organizations
ICAEW MIDDLE EAST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ICAEW SOUTH EAST ASIA LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ICAEW CIS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICAEW EUROPE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
GROVE CHAPEL LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ACA (NEWCO) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ELIZABETH SOARE CAREERS CONSULTING LTD LONDON Dissolved... MICRO ENTITY 85600 - Educational support services
ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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CHARTERED ACCOUNTANTS' LIBRARY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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