CORPORATION OF ACCOUNTANTS LTD. (THE)

CORPORATION OF ACCOUNTANTS LTD. (THE)

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

    Company NameCORPORATION OF ACCOUNTANTS LTD. (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC021737
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CORPORATION OF ACCOUNTANTS LTD. (THE)?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CORPORATION OF ACCOUNTANTS LTD. (THE) located?

    Registered Office Address
    Acca 110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATION OF ACCOUNTANTS LTD. (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CORPORATION OF ACCOUNTANTS LTD. (THE)?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for CORPORATION OF ACCOUNTANTS LTD. (THE)?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

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

    1 pagesCH04

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 12, 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

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Change of details for Association of Chartered Certified Accountants as a person with significant control on Feb 05, 2018

    2 pagesPSC05

    Withdrawal of a person with significant control statement on Feb 09, 2018

    2 pagesPSC09

    Notification of Association of Chartered Certified Accountants as a person with significant control on Feb 05, 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

    Appointment of Ms Helen Joanna Brand as a director on Nov 29, 2017

    2 pagesAP01

    Who are the officers of CORPORATION OF ACCOUNTANTS LTD. (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 Number03561063
    89176110001
    BRAND, Helen Joanna
    Queen Street
    G1 3BX Glasgow
    Acca 110
    Director
    Queen Street
    G1 3BX Glasgow
    Acca 110
    United KingdomBritishChief Executive Officer133228530001
    JACK, Raymond
    Queen Street
    G1 3BX Glasgow
    Acca 110
    Director
    Queen Street
    G1 3BX Glasgow
    Acca 110
    ScotlandBritishExecutive Director74676820001
    BLEWITT, Allen William
    89 Cicada Road
    SW18 2PA London
    Secretary
    89 Cicada Road
    SW18 2PA London
    AustralianChief Executive94835430002
    BOOTH, Anthony Charles
    Long Acre Farm
    Whitchurch
    RG8 7QX Reading
    Berks
    Secretary
    Long Acre Farm
    Whitchurch
    RG8 7QX Reading
    Berks
    British31171930001
    BRAND, Helen Joanna
    Leppoc Road
    Clapham
    SW4 9LS London
    25
    Secretary
    Leppoc Road
    Clapham
    SW4 9LS London
    25
    BritishCeo133228530001
    ROSE, Anthea Lorrainne
    6 Vicarage Gate
    Kensington
    W8 4HH London
    Secretary
    6 Vicarage Gate
    Kensington
    W8 4HH London
    BritishChief Executive15040770001
    SANSOM, Andrew William
    14 Westbourne Crescent
    W2 3DB London
    Secretary
    14 Westbourne Crescent
    W2 3DB London
    British176180001
    CHIN JP, Datin Alexandra
    2 Central Quay
    89 Hyde Park Street
    G3 8BW Glasgow
    Director
    2 Central Quay
    89 Hyde Park Street
    G3 8BW Glasgow
    MalaysiaMalaysianAccountant181819700001
    COOPER, Barry John, Professor
    2 Central Quay
    89 Hyde Park Street
    G3 8BW Glasgow
    Director
    2 Central Quay
    89 Hyde Park Street
    G3 8BW Glasgow
    AustraliaAustralianProfessor Of Accounting123555880001
    CRUSE, Anthony Charles
    Dilkusha Felcot Road
    Felbridge
    RH19 2PX East Grinstead
    West Sussex
    Director
    Dilkusha Felcot Road
    Felbridge
    RH19 2PX East Grinstead
    West Sussex
    BritishAccountant27765720001
    HOBKINSON, Peter Thomas
    176 Bedford Road
    B75 6AL Sutton Coldfield
    West Midlands
    Director
    176 Bedford Road
    B75 6AL Sutton Coldfield
    West Midlands
    BritishCertified Accountant176190001
    LEE, Chi Ming
    Queen Street
    G1 3BX Glasgow
    Acca 110
    Director
    Queen Street
    G1 3BX Glasgow
    Acca 110
    Hong KongHong KongerAccountant/Consultant241909790001
    MCENERY, Brian Michael
    Queen Street
    G1 3BX Glasgow
    Acca 110
    Director
    Queen Street
    G1 3BX Glasgow
    Acca 110
    IrelandIrishAccountant201452200001
    MILLAR, Mark
    Queen Street
    G1 3BX Glasgow
    Acca 110
    Director
    Queen Street
    G1 3BX Glasgow
    Acca 110
    EnglandBritishDirector204258760001
    MUMFORD, Michael John
    6 Belle Vue Avenue
    LA1 4DD Lancaster
    Director
    6 Belle Vue Avenue
    LA1 4DD Lancaster
    United KingdomBritishLecturer34698520001
    MURTAGH, Brendan
    13 Fosterbrook
    Stillorgan Road
    IRISH Blackrock
    Co Dublin
    Ireland
    Director
    13 Fosterbrook
    Stillorgan Road
    IRISH Blackrock
    Co Dublin
    Ireland
    IrelandIrishAccountant90227290001
    ROSE, Anthea Lorrainne
    6 Vicarage Gate
    Kensington
    W8 4HH London
    Director
    6 Vicarage Gate
    Kensington
    W8 4HH London
    BritishChief Executive15040770001
    TURNER, Martin Paul
    2 Central Quay
    89 Hyde Park Street
    G3 8BW Glasgow
    Director
    2 Central Quay
    89 Hyde Park Street
    G3 8BW Glasgow
    WalesBritishManagement Consultant82515400001
    WAITS, James Charles
    Bevere Croft Bevere Green
    Bevere
    WR3 7RG Worcester
    Worcestershire
    Director
    Bevere Croft Bevere Green
    Bevere
    WR3 7RG Worcester
    Worcestershire
    BritishHealth Service Manager12577480001
    WEBSTER, Alec
    Ty Carreg
    2 Maillards Haven
    CF64 5RF Penarth
    South Glamorgan
    Director
    Ty Carreg
    2 Maillards Haven
    CF64 5RF Penarth
    South Glamorgan
    BritishDeputy Chairman36886420001
    CERTIFIED NOMINEES LTD
    Queen Street
    G1 3BX Glasgow
    110
    Scotland
    Director
    Queen Street
    G1 3BX Glasgow
    110
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number03980135
    70800910001

    Who are the persons with significant control of CORPORATION OF ACCOUNTANTS LTD. (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-11 John Adam Street
    WC2N 6AU London
    The Adelph
    England
    Feb 05, 2018
    1-11 John Adam Street
    WC2N 6AU London
    The Adelph
    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 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 CORPORATION OF ACCOUNTANTS LTD. (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2016Feb 05, 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