CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02240534

Incorporation date

06/04/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1988)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

06/08/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

08/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

13/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

20/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

25/05/2022

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

View PDF (2 pages)

25/05/2022

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

View PDF (1 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

14/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

03/02/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

10/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

03/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

07/05/2019

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

View PDF (1 pages)

07/05/2019

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

View PDF (2 pages)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

09/02/2018

Withdrawal of a person with significant control statement on 2018-02-09

View PDF (2 pages)

09/02/2018

Notification of Association of Chartered Certified Accountants as a person with significant control on 2018-02-05

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 Limited as a director on 2017-11-29

View PDF (1 pages)

15/09/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

11/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

07/09/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

22/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

19/02/2016

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

View PDF (1 pages)

18/11/2015

Auditor's resignation

View PDF (2 pages)

16/11/2015

Auditor's resignation

View PDF (1 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

02/10/2015

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

View PDF (1 pages)

02/10/2015

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

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

23/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

28/11/2013

Full accounts made up to 2013-03-31

View PDF (21 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)

11/07/2013

Annual return made up to 2013-07-02 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 (21 pages)

12/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

10/02/2012

Termination of appointment of Helen Brand as a secretary

View PDF (1 pages)

10/02/2012

Appointment of St James Secretaries Limited as a secretary

View PDF (2 pages)

10/02/2012

Termination of appointment of Lazaros Lazarou as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Siu Lau as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Raphael Joseph as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Brian Mcenery as a director

View PDF (1 pages)

10/02/2012

Appointment of Certified Nominees Limited as a director

View PDF (2 pages)

18/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

02/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (9 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

16/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (9 pages)

13/08/2010

Director's details changed for Lazaros Stavrou Lazarou on 2010-07-02

View PDF (2 pages)

13/08/2010

Director's details changed for Brian Mcenery on 2010-07-02

View PDF (2 pages)

13/08/2010

Director's details changed for Professor Barry Cooper on 2010-07-02

View PDF (2 pages)

13/08/2010

Director's details changed for Raphael Jacob Joseph on 2010-07-02

View PDF (2 pages)

03/11/2009

Appointment of Siu Ki Lau as a director

View PDF (1 pages)

25/07/2009

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

View PDF (1 pages)

22/07/2009

Return made up to 02/07/09; full list of members

View PDF (5 pages)

24/06/2009

Appointment terminated director sharon burd

View PDF (1 pages)

06/06/2009

Appointment terminated director brendan murtagh

View PDF (1 pages)

06/06/2009

Appointment terminated director alexandra chin

View PDF (1 pages)

06/06/2009

Appointment terminated director dean westcott

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/09/2008

Director appointed alexandra chin

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)

15/07/2008

Return made up to 02/07/08; full list of members

View PDF (6 pages)

07/07/2008

Director appointed lazaros stavrou lazarou

View PDF (2 pages)

07/07/2008

Director appointed brian mcenery

View PDF (2 pages)

05/06/2008

Appointment terminated director moyra kedslie

View PDF (1 pages)

05/06/2008

Appointment terminated director christopher forster

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

07/08/2007

New director appointed

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

22/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

27/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/07/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

03/09/2004

Return made up to 02/07/04; full list of members

View PDF (10 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

01/08/2003

Return made up to 02/07/03; full list of members

View PDF (10 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

27/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/11/2002

Resolutions

View PDF (0 pages)

16/11/2002

Resolutions

View PDF (0 pages)

16/11/2002

Resolutions

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/08/2002

Return made up to 02/07/02; full list of members

View PDF (11 pages)

01/10/2001

New director appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Return made up to 02/07/01; full list of members

View PDF (9 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/08/2000

Return made up to 02/07/00; full list of members

View PDF (9 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

08/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/12/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (4 pages)

05/08/1999

New director appointed

View PDF (10 pages)

28/07/1999

Return made up to 02/07/99; full list of members

View PDF (8 pages)

13/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/07/1998

Return made up to 02/07/98; no change of members

View PDF (6 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/07/1997

Return made up to 02/07/97; no change of members

View PDF (6 pages)

16/06/1997

New director appointed

View PDF (2 pages)

29/11/1996

Director resigned

View PDF (1 pages)

16/07/1996

Return made up to 02/07/96; full list of members

View PDF (13 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

26/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/07/1995

Return made up to 02/07/95; no change of members

View PDF (10 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/06/1995

New director appointed

View PDF (0 pages)

09/06/1995

Director resigned

View PDF (0 pages)

09/06/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

19/07/1994

Return made up to 02/07/94; no change of members

View PDF (15 pages)

13/06/1994

New director appointed

View PDF (12 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

03/06/1994

Director resigned

View PDF (8 pages)

03/06/1994

Director resigned

View PDF (0 pages)

03/06/1994

Director resigned

View PDF (0 pages)

03/06/1994

Director resigned

View PDF (0 pages)

19/07/1993

Return made up to 02/07/93; full list of members

View PDF (11 pages)

05/07/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

27/05/1993

New director appointed

View PDF (4 pages)

27/05/1993

Director resigned

View PDF (0 pages)

14/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/12/1992

New director appointed

View PDF (6 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

05/08/1992

Return made up to 02/07/92; no change of members

View PDF (13 pages)

10/06/1992

New director appointed

View PDF (4 pages)

10/06/1992

New director appointed

View PDF (0 pages)

05/06/1992

Director resigned

View PDF (0 pages)

05/06/1992

Director resigned

View PDF (0 pages)

01/08/1991

Director resigned;new director appointed

View PDF (2 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

27/07/1991

Return made up to 02/07/91; no change of members

View PDF (9 pages)

12/07/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

12/07/1990

Return made up to 02/07/90; full list of members

View PDF (7 pages)

12/07/1989

Full group accounts made up to 1988-12-31

View PDF (15 pages)

12/07/1989

Return made up to 30/06/89; full list of members

View PDF (9 pages)

12/07/1989

New director appointed

View PDF (2 pages)

11/04/1989

Accounting reference date shortened from 31/10 to 31/12

View PDF (1 pages)

23/11/1988

Wd 09/11/88 ad 12/10/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/11/1988

Resolutions

View PDF (4 pages)

23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (5 pages)

15/11/1988

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

14/11/1988

Memorandum and Articles of Association

View PDF (23 pages)

14/11/1988

Resolutions

View PDF (3 pages)

11/11/1988

New director appointed

View PDF (6 pages)

09/11/1988

Certificate of change of name

View PDF (7 pages)

01/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/11/1988

Director resigned

View PDF (0 pages)

01/11/1988

Registered office changed on 01/11/88 from:\14 dominion street london EC2M 2RJ

View PDF (1 pages)

13/07/1988

Memorandum and Articles of Association

View PDF (16 pages)

13/07/1988

Registered office changed on 13/07/88 from:\2 baches street london N1 6UB

View PDF (1 pages)

13/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/07/1988

Resolutions

View PDF (15 pages)

15/06/1988

New director appointed

View PDF (3 pages)

06/04/1988

Incorporation

View PDF (18 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

02/07/2026

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
Brand, Helen Joanna	Director	29/11/2017 - Present	16
Brand, Helen Joanna	Secretary	01/09/2008 - 02/02/2012	9
Jack, Raymond	Director	01/04/2022 - Present	22

Persons with Significant Control

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

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 06/04/1988 with the registered office located at The Adelphi, 1-11 John Adam Street, London WC2N 6AU. There are currently 2 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 INVESTMENT COMPANY LIMITED?

CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED is currently Active. It was registered on 06/04/1988 .

Where is CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED located?

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

What does CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED do?

CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED?

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