CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED

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CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED

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Key Data

Status

Active

Company No.

02217295

Incorporation date

04/02/1988

Size

Full

Contacts

Registered address

Registered address

The Adelphi, 1-11 John Adam Street, London WC2N 6AUCopy
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Latest events (Record since 04/02/1988)
dot icon07/08/2025
Full accounts made up to 2025-03-31
dot icon09/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon31/12/2024
Full accounts made up to 2024-03-31
dot icon25/09/2024
Full accounts made up to 2023-03-31
dot icon25/09/2024
Secretary's details changed for St James Secretaries Limited on 2023-07-13
dot icon08/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon20/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon07/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon13/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon12/01/2023
Full accounts made up to 2022-03-31
dot icon20/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon25/05/2022
Appointment of Mr Raymond Jack as a director on 2022-04-01
dot icon25/05/2022
Termination of appointment of Mark Millar as a director on 2022-04-01
dot icon25/11/2021
Full accounts made up to 2021-03-31
dot icon14/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon03/02/2021
Full accounts made up to 2020-03-31
dot icon10/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon01/08/2019
Full accounts made up to 2019-03-31
dot icon03/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon07/05/2019
Termination of appointment of Chi Ming Lee as a director on 2019-04-25
dot icon07/05/2019
Appointment of Mr Mark Millar as a director on 2019-04-25
dot icon10/10/2018
Full accounts made up to 2018-03-31
dot icon18/07/2018
Confirmation statement made on 2018-07-02 with updates
dot icon01/05/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon09/02/2018
Withdrawal of a person with significant control statement on 2018-02-09
dot icon09/02/2018
Change of details for Institution of Certified Public Accountants (1942) Limited as a person with significant control on 2018-02-05
dot icon09/02/2018
Notification of Association of Chartered Certified Accountants as a person with significant control on 2018-02-05
dot icon09/02/2018
Notification of Institution of Certified Public Accountants (1942) Limited as a person with significant control on 2018-02-05
dot icon11/01/2018
Appointment of Chi Ming Lee as a director on 2018-01-08
dot icon10/01/2018
Termination of appointment of Brian Michael Mcenery as a director on 2018-01-08
dot icon29/12/2017
Appointment of Ms Helen Joanna Brand as a director on 2017-11-29
dot icon29/12/2017
Termination of appointment of Certified Nominees Ltd as a director on 2017-11-29
dot icon18/09/2017
Accounts for a small company made up to 2017-03-31
dot icon11/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon07/09/2016
Full accounts made up to 2016-03-31
dot icon22/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon19/02/2016
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
dot icon19/11/2015
Auditor's resignation
dot icon16/11/2015
Auditor's resignation
dot icon16/11/2015
Auditor's resignation
dot icon20/10/2015
Full accounts made up to 2015-03-31
dot icon02/10/2015
Termination of appointment of Datin Alexandra Chin Jp as a director on 2015-09-17
dot icon02/10/2015
Appointment of Mr Brian Michael Mcenery as a director on 2015-09-17
dot icon07/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon05/08/2014
Full accounts made up to 2014-03-31
dot icon23/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon28/11/2013
Full accounts made up to 2013-03-31
dot icon03/10/2013
Appointment of Datin Alexandra Chin Jp as a director
dot icon03/10/2013
Termination of appointment of Martin Turner as a director
dot icon11/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon04/10/2012
Appointment of Mr Martin Paul Turner as a director
dot icon04/10/2012
Termination of appointment of Barry Cooper as a director
dot icon05/09/2012
Full accounts made up to 2012-03-31
dot icon12/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon07/02/2012
Appointment of St James Secretaries Limited as a secretary
dot icon07/02/2012
Termination of appointment of Helen Brand as a secretary
dot icon07/02/2012
Termination of appointment of Dean Westcott as a director
dot icon07/02/2012
Appointment of Professor Barry John Cooper as a director
dot icon18/08/2011
Full accounts made up to 2011-03-31
dot icon02/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon25/02/2011
Appointment of Mr Dean Westcott as a director
dot icon25/02/2011
Termination of appointment of Brendan Murtagh as a director
dot icon21/09/2010
Full accounts made up to 2010-03-31
dot icon13/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon13/08/2010
Director's details changed for Certified Nominees Ltd on 2010-07-02
dot icon20/08/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
dot icon22/07/2009
Return made up to 02/07/09; full list of members
dot icon06/06/2009
Full accounts made up to 2008-12-31
dot icon15/09/2008
Director appointed brendan murtagh
dot icon15/09/2008
Secretary appointed helen brand
dot icon15/09/2008
Appointment terminated secretary allen blewitt
dot icon09/07/2008
Return made up to 02/07/08; full list of members
dot icon08/04/2008
Full accounts made up to 2007-12-31
dot icon20/08/2007
Return made up to 02/07/07; full list of members
dot icon22/03/2007
Full accounts made up to 2006-12-31
dot icon04/07/2006
Return made up to 02/07/06; full list of members
dot icon31/05/2006
Full accounts made up to 2005-12-31
dot icon22/07/2005
Return made up to 02/07/05; full list of members
dot icon21/03/2005
Full accounts made up to 2004-12-31
dot icon20/07/2004
Return made up to 02/07/04; full list of members
dot icon10/05/2004
Full accounts made up to 2003-12-31
dot icon05/01/2004
Secretary resigned;director resigned
dot icon05/01/2004
New secretary appointed
dot icon01/08/2003
Return made up to 02/07/03; full list of members
dot icon12/06/2003
Director resigned
dot icon27/03/2003
Full accounts made up to 2002-12-31
dot icon16/11/2002
Resolutions
dot icon16/11/2002
Resolutions
dot icon16/11/2002
Resolutions
dot icon21/08/2002
Full accounts made up to 2001-12-31
dot icon01/08/2002
Return made up to 02/07/02; full list of members
dot icon27/07/2001
Return made up to 02/07/01; full list of members
dot icon12/03/2001
Full accounts made up to 2000-12-31
dot icon02/08/2000
Return made up to 02/07/00; full list of members
dot icon04/07/2000
New director appointed
dot icon01/06/2000
Director resigned
dot icon08/03/2000
Full accounts made up to 1999-12-31
dot icon02/12/1999
Director resigned
dot icon28/07/1999
Return made up to 02/07/99; full list of members
dot icon10/04/1999
Full accounts made up to 1998-12-31
dot icon28/07/1998
Return made up to 02/07/98; no change of members
dot icon01/06/1998
Full accounts made up to 1997-12-31
dot icon09/10/1997
Full accounts made up to 1996-12-31
dot icon30/07/1997
Return made up to 02/07/97; no change of members
dot icon21/07/1997
New director appointed
dot icon21/07/1997
New director appointed
dot icon29/11/1996
Director resigned
dot icon16/07/1996
Return made up to 02/07/96; full list of members
dot icon26/03/1996
Full accounts made up to 1995-12-31
dot icon20/07/1995
Return made up to 02/07/95; no change of members
dot icon27/06/1995
Full accounts made up to 1994-12-31
dot icon05/08/1994
Full accounts made up to 1993-12-31
dot icon20/07/1994
Return made up to 02/07/94; no change of members
dot icon25/07/1993
New director appointed
dot icon20/07/1993
Return made up to 02/07/93; full list of members
dot icon06/07/1993
Full accounts made up to 1992-12-31
dot icon04/07/1993
New director appointed
dot icon27/05/1993
Director resigned
dot icon09/12/1992
Director resigned
dot icon12/10/1992
Full accounts made up to 1991-12-31
dot icon03/08/1992
Return made up to 02/07/92; no change of members
dot icon03/08/1992
Registered office changed on 03/08/92
dot icon14/07/1992
New director appointed
dot icon03/06/1992
Director resigned
dot icon27/07/1991
Full accounts made up to 1990-12-31
dot icon27/07/1991
Return made up to 02/07/91; no change of members
dot icon12/07/1990
Full accounts made up to 1989-12-31
dot icon12/07/1990
Director resigned
dot icon12/07/1990
New director appointed
dot icon12/07/1990
Return made up to 02/07/90; full list of members
dot icon11/08/1989
New director appointed
dot icon11/08/1989
New director appointed
dot icon12/07/1989
Full accounts made up to 1988-12-31
dot icon12/07/1989
Director resigned
dot icon12/07/1989
Return made up to 30/06/89; full list of members
dot icon29/11/1988
New director appointed
dot icon07/07/1988
Accounting reference date notified as 31/12
dot icon04/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

1
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Persons with Significant Control

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

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Description

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About CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED

CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED is an(a) Active company incorporated on 04/02/1988 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 ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED?

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CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED is currently Active. It was registered on 04/02/1988 .

Where is CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED located?

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CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED is registered at The Adelphi, 1-11 John Adam Street, London WC2N 6AU.

What does CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED do?

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CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED?

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The latest filing was on 07/08/2025: Full accounts made up to 2025-03-31.