CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

Key Data

Status

Active

Company No.

01605536

Incorporation date

22/12/1981

Size

Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1981)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

28/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

25/09/2024

Secretary's details changed for St James Secretaries Limited on 2023-07-13

View PDF (1 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (1 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

25/05/2022

Termination of appointment of Mark Millar as a director on 2022-04-01

View PDF (1 pages)

25/05/2022

Appointment of Mr Raymond Jack as a director on 2022-04-01

View PDF (2 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

03/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

09/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

07/05/2019

Appointment of Mr Mark Millar as a director on 2019-04-25

View PDF (2 pages)

07/05/2019

Termination of appointment of Chi Ming Lee as a director on 2019-04-25

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

22/02/2018

Notification of Association of Chartered Certified Accountants as a person with significant control on 2018-02-15

View PDF (2 pages)

22/02/2018

Withdrawal of a person with significant control statement on 2018-02-22

View PDF (2 pages)

11/01/2018

Appointment of Chi Ming Lee as a director on 2018-01-08

View PDF (2 pages)

10/01/2018

Termination of appointment of Brian Michael Mcenery as a director on 2018-01-08

View PDF (1 pages)

29/12/2017

Appointment of Ms Helen Joanna Brand as a director on 2017-11-29

View PDF (2 pages)

29/12/2017

Termination of appointment of Certified Nominees Ltd as a director on 2017-11-29

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

04/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

07/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

19/02/2016

Registered office address changed from 29 Lincoln's Inn Fields London WC2A 3EE to The Adelphi 1-11 John Adam Street London WC2N 6AU on 2016-02-19

View PDF (1 pages)

19/11/2015

Auditor's resignation

View PDF (2 pages)

16/11/2015

Auditor's resignation

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

02/10/2015

Appointment of Mr Brian Michael Mcenery as a director on 2015-09-17

View PDF (2 pages)

02/10/2015

Termination of appointment of Datin Alexandra Chin Jp as a director on 2015-09-17

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

28/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

06/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

03/10/2013

Appointment of Datin Alexandra Chin Jp as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Martin Turner as a director

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

04/10/2012

Appointment of Mr Martin Paul Turner as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Barry Cooper as a director

View PDF (1 pages)

05/09/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

07/02/2012

Termination of appointment of Brendan Murtagh as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Helen Brand as a secretary

View PDF (1 pages)

07/02/2012

Appointment of St James Secretaries Limited as a secretary

View PDF (2 pages)

07/02/2012

Appointment of Professor Barry John Cooper as a director

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

18/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

15/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Certified Nominees Ltd on 2009-10-24

View PDF (2 pages)

20/08/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

15/09/2008

Director appointed brendan murtagh

View PDF (2 pages)

15/09/2008

Secretary appointed helen brand

View PDF (2 pages)

15/09/2008

Appointment terminated secretary allen blewitt

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

22/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/10/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/10/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

27/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

02/12/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

27/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/11/2002

Resolutions

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16/11/2002

Resolutions

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16/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

20/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

31/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

04/07/2000

New director appointed

View PDF (2 pages)

08/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

10/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

12/11/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

29/09/1997

Director resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

15/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

29/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

26/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

17/01/1996

Return made up to 24/10/95; no change of members

View PDF (4 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

Resolutions

View PDF (0 pages)

29/11/1994

Miscellaneous

View PDF (6 pages)

11/11/1994

Return made up to 24/10/94; no change of members

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27/10/1994

Full accounts made up to 1993-12-31

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23/08/1994

New director appointed

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03/06/1994

Director resigned

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03/03/1994

Auditor's resignation

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16/11/1993

Return made up to 24/10/93; full list of members

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04/10/1993

Full accounts made up to 1992-12-31

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27/05/1993

New director appointed

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26/04/1993

Director resigned

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

09/12/1992

Director resigned

View PDF (0 pages)

10/11/1992

New director appointed

View PDF (0 pages)

09/11/1992

Return made up to 24/10/92; no change of members

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29/09/1992

Full accounts made up to 1991-12-31

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29/10/1991

Return made up to 24/10/91; no change of members

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17/10/1991

Full accounts made up to 1990-12-31

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14/02/1991

New director appointed

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14/02/1991

Director resigned

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23/10/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 24/10/90; full list of members

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17/09/1990

Director resigned;new director appointed

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03/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 09/11/89; full list of members

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10/08/1989

New director appointed

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21/02/1989

Full accounts made up to 1987-12-31

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21/02/1989

Return made up to 22/09/88; full list of members

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13/06/1988

Director resigned

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11/11/1987

Accounts for a small company made up to 1986-12-31

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11/11/1987

Return made up to 24/09/87; full list of members

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29/11/1986

Full accounts made up to 1985-12-31

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29/11/1986

Return made up to 19/09/86; full list of members

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22/12/1981

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ST JAMES SECRETARIES LIMITED	Corporate Secretary	02/02/2012 - Present	18
Brand, Helen Joanna	Director	29/11/2017 - Present	16
Jack, Raymond	Director	01/04/2022 - Present	22
Brand, Helen Joanna	Secretary	01/09/2008 - 02/02/2012	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED is an(a) Active company incorporated on 22/12/1981 with the registered office located at The Adelphi, 1-11 John Adam Street, London WC2N 6AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED?

CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED is currently Active. It was registered on 22/12/1981 .

Where is CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED located?

CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED is registered at The Adelphi, 1-11 John Adam Street, London WC2N 6AU.

What does CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED do?

CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.