CERTIFIED PUBLIC ACCOUNTANTS LIMITED
Overview
| Company Name | CERTIFIED PUBLIC ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07622364 |
| 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 CERTIFIED PUBLIC ACCOUNTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CERTIFIED PUBLIC ACCOUNTANTS LIMITED located?
| Registered Office Address | The Adelphi 1-11 John Adam Street WC2N 6AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERTIFIED PUBLIC ACCOUNTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CERTIFIED PUBLIC ACCOUNTANTS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for CERTIFIED PUBLIC ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Raymond Jack as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Association of Chartered Certified Accountants as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Secretary's details changed for St James Secretaries Limited on Jul 13, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Ernest Large as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Appointment of Margaret Jane Mcghee as a director on Jan 11, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Notification of Association of Chartered Certified Accountants as a person with significant control on Feb 15, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 21, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of CERTIFIED PUBLIC ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JAMES SECRETARIES LIMITED | Secretary | Botleigh Grange Business Park Hedge End SO30 2AF Southampton Burlington House England |
| 89176110001 | ||||||||||
| JACK, Raymond | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | Scotland | British | 74676820001 | |||||||||
| MCGHEE, Margaret Jane | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | England | British | 254498380001 | |||||||||
| LARGE, Peter Ernest | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | United Kingdom | British | 159794750001 | |||||||||
| STEVENSON, Neil Edwin | Director | Lincoln''''s Inn Fields WC2A 3EE London 29 United Kingdom | England | British | 100797240001 | |||||||||
| ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England |
| 159794720001 |
Who are the persons with significant control of CERTIFIED PUBLIC ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Association Of Chartered Certified Accountants | Feb 15, 2018 | 1-11 John Adam Street WC2N 6AU London The Adelphi England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CERTIFIED PUBLIC ACCOUNTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Feb 15, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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