CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED
Overview
| Company Name | CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02400519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED located?
| Registered Office Address | Metropolitan House 321 Avebury Boulevard MK9 2GA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Blythe-Bartram as a director on Jun 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Edward Andrew Harding as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Gorvin as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aidan Thomas Lambe as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Keenan-Gavaghan as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Andrew Harding as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan David Newell as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Blythe-Bartram as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger Bernard Allan Purcell as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bryan Michael William Frost as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Randal Anthony Maddock Brew as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Mudge as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michelle Rose Mullen as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORVIN, Jonathan | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House | Ireland | British | 337851950001 | |||||
| MUDGE, Robert | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House | Scotland | British | 292612120001 | |||||
| NEWELL, Jonathan David | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House | England | British | 304281560001 | |||||
| PHILLIPS, Marta Rose | Director | Greenwich Crescent E6 5TU London 8 England | England | British | 27657280001 | |||||
| CHARVET, Verena Kathleen Felicity | Secretary | Flat 11 72-74 St Georges Square SW1V 3QU London | British | 41328250001 | ||||||
| GORDON-PICKING, Bruce | Secretary | 71 Ambler Road Finsbury Park N4 2QS London | British | 49988380006 | ||||||
| JOWETT, Benjamin | Secretary | Tillman Close Greenleys MK12 6AQ Milton Keynes 6 Bucks | British | 112960430001 | ||||||
| OWEN, Tracey | Secretary | Roosters Barn Kings End Farm MK18 4JX Barton Hartshorn Buckinghamshire | British | 56039450003 | ||||||
| BLYTHE-BARTRAM, Philip | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House | England | British | 304268200001 | |||||
| BOURKE, John | Director | Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland | Irish | 35148560001 | ||||||
| BRADSHAW, David Alvin | Director | 7 Old Fort Helens Bay BT19 1LL Bangor County Down | British | 59737340001 | ||||||
| BRADSHAW, David Alvin | Director | 7 Old Fort Helens Bay BT19 1LL Bangor County Down | British | 59737340001 | ||||||
| BREW, Randal Anthony Maddock, Dr | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House United Kingdom | England | British | 96938050001 | |||||
| BRIERS, Heather Kim | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House United Kingdom | Ireland | British | 96881140001 | |||||
| CHAMBERLAIN, Michael Aubrey | Director | The Manor House Burrough On The Hill LE14 2JQ Melton Mowbray Leics | British | 24213320001 | ||||||
| FERGUSON, Carol Cecilia | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House United Kingdom | Ireland | British | 13529700004 | |||||
| FROST, Bryan Michael William | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House United Kingdom | United Kingdom | British | 41765320001 | |||||
| GRIFFIN, Thomas Joseph | Director | 38 Aldenham Avenue WD7 8HX Radlett Hertfordshire | England | Irish | 21079360001 | |||||
| HARDING, Edward Andrew | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House | England | British | 67447690003 | |||||
| KEENAN-GAVAGHAN, Peter | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House | England | Irish | 262586340001 | |||||
| LAMBE, Aidan Thomas | Director | 87-89 Pearse Street Dublin Ca House Ireland | Ireland | Irish | 208978780001 | |||||
| LOWE, John Roward Newton | Director | Bradcott House Newtown Close LE8 0JR Kibworth Beauchamp Leicestershire | British | 16008570002 | ||||||
| MACCARTHY, Charles Michael | Director | 9 Denmark Avenue SW19 4HF London | British | 14320540001 | ||||||
| MANTERFIELD, Kenneth Charles | Director | 3 The Drive IG9 5RB Buckhurst Hill Essex | United Kingdom | British | 8706170001 | |||||
| MCMORROW, Thomas Martin, Dr | Director | Icas Ca House 21 Haymarket Yards EH12 5BU Edinburgh | British | 96881090001 | ||||||
| MUIR, Vivienne | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House United Kingdom | United Kingdom | British | 130783040001 | |||||
| MULLEN, Michelle Rose | Director | Haymarket Yards EH12 5BH Edinburgh 21 Scotland | Scotland | British | 196967650001 | |||||
| OYLER, Edmund John Wilfrid | Director | 321 Avebury Boulevard MK9 2GA Milton Keynes Metropolitan House United Kingdom | United Kingdom | British | 14458950001 | |||||
| PURCELL, Roger Bernard Allan | Director | 202 Old Brompton Road SW5 0BU London 4 Falcon House England | England | United Kingdom | 83981510001 | |||||
| REES, Ralph Phillip Vinson | Director | 19 Park Road Radyr CF15 8DG Cardiff | Wales | British | 99045080001 | |||||
| WEISS, Edward Louis Samuel | Director | Cumbria School Lane, Seer Green HP9 2QJ Beaconsfield Buckinghamshire | England | British | 82344130001 | |||||
| WILKES, Richard Geoffrey | Director | The Hermitage Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire | British | 3773240001 | ||||||
| WILLIAMS, Peter Bryan Gurmin | Director | Tessell Perton Road Wightwick WV6 8DN Wolverhampton West Midlands | British | 14320550001 | ||||||
| WOODLEY, Keith Spencer | Director | Rectory Cottage Combe Hay BA2 7EG Bath Somerset | British | 81761590002 | ||||||
| YOUNG, Alasdair Watt | Director | Kettlestown Hill EH49 6QF Linlithgow Lothian | British | 14320560001 |
Who are the persons with significant control of CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icaew | Apr 06, 2016 | 321 Avebury Boulevard MK9 2FZ Milton Keynes Metropolitan House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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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