CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)

CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01062155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE) located?

    Registered Office Address
    The Adelphi
    1-11 John Adam Street
    WC2N 6AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Secretary's details changed for St James Secretaries Limited on Jul 13, 2023

    1 pagesCH04

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Millar as a director on Apr 01, 2022

    1 pagesTM01

    Appointment of Mr Raymond Jack as a director on Apr 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Chi Ming Lee as a director on Apr 25, 2019

    1 pagesTM01

    Appointment of Mr Mark Millar as a director on Apr 25, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Feb 22, 2018

    2 pagesPSC09

    Notification of Association of Chartered Certified Accountants as a person with significant control on Feb 15, 2018

    2 pagesPSC02

    Appointment of Chi Ming Lee as a director on Jan 08, 2018

    2 pagesAP01

    Termination of appointment of Brian Michael Mcenery as a director on Jan 08, 2018

    1 pagesTM01

    Who are the officers of CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JAMES SECRETARIES LIMITED
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    Burlington House
    England
    Secretary
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    Burlington House
    England
    Identification TypeUK Limited Company
    Registration Number01062155
    89176110001
    BRAND, Helen Joanna
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    Director
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    United KingdomBritish133228530001
    JACK, Raymond
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    Director
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    ScotlandBritish74676820001
    BLEWITT, Allen William
    89 Cicada Road
    SW18 2PA London
    Secretary
    89 Cicada Road
    SW18 2PA London
    Australian94835430002
    BRAND, Helen Joanna
    Leppoc Road
    Clapham
    SW4 9LS London
    25
    Secretary
    Leppoc Road
    Clapham
    SW4 9LS London
    25
    British133228530001
    ROSE, Anthea Lorrainne
    6 Vicarage Gate
    Kensington
    W8 4HH London
    Secretary
    6 Vicarage Gate
    Kensington
    W8 4HH London
    British15040770001
    SANSOM, Andrew William
    14 Westbourne Crescent
    W2 3DB London
    Secretary
    14 Westbourne Crescent
    W2 3DB London
    British176180001
    ANDERSON, Kenneth Russell
    Fir Mead 40 Lower Road
    Fetcham
    KT22 9EW Leatherhead
    Surrey
    Director
    Fir Mead 40 Lower Road
    Fetcham
    KT22 9EW Leatherhead
    Surrey
    British13490520001
    AUGER, George Albert
    1 Wellington Place
    Church Lane
    EN10 7JB Broxbourne
    Hertfordshire
    Director
    1 Wellington Place
    Church Lane
    EN10 7JB Broxbourne
    Hertfordshire
    British53897760002
    BLEASDALE, Frederick Ernest
    53 Dorling Drive
    Ewell
    KT17 3BH Epsom
    Surrey
    Director
    53 Dorling Drive
    Ewell
    KT17 3BH Epsom
    Surrey
    EnglandBritish13490530001
    BRITTAIN, Nicholas John
    Churchfields
    Church Lane Witley
    GU8 5PP Godalming
    Surrey
    Director
    Churchfields
    Church Lane Witley
    GU8 5PP Godalming
    Surrey
    United KingdomBritish6864600001
    CHIN JP, Datin Alexandra
    29 Lincoln's Inn Fields
    London
    WC2A 3EE
    Director
    29 Lincoln's Inn Fields
    London
    WC2A 3EE
    MalaysiaMalaysian181819700001
    COOPER, Barry John, Professor
    29 Lincoln's Inn Fields
    London
    WC2A 3EE
    Director
    29 Lincoln's Inn Fields
    London
    WC2A 3EE
    AustraliaAustralian123555880001
    GARDINER, George Raymond
    Moor Lodge Oldfield Road
    Heswall
    CH60 6SN Wirral
    Merseyside
    Director
    Moor Lodge Oldfield Road
    Heswall
    CH60 6SN Wirral
    Merseyside
    British34868160001
    LEE, Chi Ming
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    Director
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    Hong KongHong Konger241909790001
    MCENERY, Brian Michael
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    Director
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    IrelandIrish201452200001
    MILLAR, Mark
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    Director
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    EnglandBritish204258760001
    MURTAGH, Brendan
    13 Fosterbrook
    Stillorgan Road
    IRISH Blackrock
    Co Dublin
    Ireland
    Director
    13 Fosterbrook
    Stillorgan Road
    IRISH Blackrock
    Co Dublin
    Ireland
    IrelandIrish90227290001
    PHILLIPS, Brian Harold
    Treetops 17 Silverthorn Drive
    HP3 8BU Hemel Hempstead
    Hertfordshire
    Director
    Treetops 17 Silverthorn Drive
    HP3 8BU Hemel Hempstead
    Hertfordshire
    British29390860001
    ROSE, Anthea Lorrainne
    6 Vicarage Gate
    Kensington
    W8 4HH London
    Director
    6 Vicarage Gate
    Kensington
    W8 4HH London
    British15040770001
    TUKE, Michael Edward
    1 Hogs Orchard
    BR8 7WX Swanley
    Kent
    Director
    1 Hogs Orchard
    BR8 7WX Swanley
    Kent
    British53897810001
    TURNER, Martin Paul
    29 Lincoln's Inn Fields
    London
    WC2A 3EE
    Director
    29 Lincoln's Inn Fields
    London
    WC2A 3EE
    WalesBritish82515400001
    WAITS, James Charles
    Bevere Croft Bevere Green
    Bevere
    WR3 7RG Worcester
    Worcestershire
    Director
    Bevere Croft Bevere Green
    Bevere
    WR3 7RG Worcester
    Worcestershire
    British12577480001
    WEBSTER, Alec
    Ty Carreg
    2 Maillards Haven
    CF64 5RF Penarth
    South Glamorgan
    Director
    Ty Carreg
    2 Maillards Haven
    CF64 5RF Penarth
    South Glamorgan
    British36886420001
    WESTCOTT, Dean Robert
    The Mews, High Lane
    CM24 8NB Stansted
    12
    Essex
    United Kingdom
    Director
    The Mews, High Lane
    CM24 8NB Stansted
    12
    Essex
    United Kingdom
    United KingdomBritish166514660001
    CERTIFIED NOMINEES LTD
    Lincolns Inn Fields
    WC2A 3EE London
    29
    United Kingdom
    Director
    Lincolns Inn Fields
    WC2A 3EE London
    29
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3980135
    70800910001

    Who are the persons with significant control of CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    Feb 15, 2018
    1-11 John Adam Street
    WC2N 6AU London
    The Adelphi
    England
    No
    Legal FormRoyal Charter Company
    Country RegisteredEngland
    Legal AuthorityRoyal Charter
    Place RegisteredCompanies House
    Registration NumberRc000732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016Feb 15, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0