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 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
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)
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 |