ICAEW EUROPE LIMITED
Overview
| Company Name | ICAEW EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07231167 |
| 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 ICAEW EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICAEW EUROPE LIMITED located?
| Registered Office Address | Chartered Accountants' Hall 1 Moorgate Place EC2R 6EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICAEW EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICAEW EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for ICAEW EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharron Scott as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alan Keith Vallance as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Joanne Hampton as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Franklin as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Schirn as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Director's details changed for Ms Sharron Gunn on Sep 08, 2021 | 2 pages | CH01 | ||
Appointment of Ms Sharron Gunn as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vernon John Soare as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Alexander Schirn on Oct 04, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Appointment of Mr James Alexander Schirn as a director on Jul 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Fagg as a director on Jul 24, 2019 | 1 pages | TM01 | ||
Who are the officers of ICAEW EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, David John | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 233314950001 | |||||
| HAMPTON, Joanne | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 328798450001 | |||||
| VALLANCE, Alan Keith | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 197831200001 | |||||
| PETER, Patricia Anne | Secretary | 2 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | 150714660001 | |||||||
| FAGG, Andrew Robert | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 113373330001 | |||||
| FIETH, Robin Paul | Director | 2 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | England | British | 49907850002 | |||||
| RYLATT, Caroline Elizabeth Armes | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 191867420001 | |||||
| SCHIRN, James Alexander | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 166504700003 | |||||
| SCOTT, Sharron | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 83142760002 | |||||
| SMITH, Leslie Robert | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | England | British | 181828710001 | |||||
| SOARE, Vernon John | Director | 2 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | England | British | 62689710002 |
Who are the persons with significant control of ICAEW EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icaew Limited | Apr 06, 2016 | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall England | No | ||||||||||
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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