CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED

Key Data

Status

Active

Company No.

07880499

Incorporation date

13/12/2011

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2011)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (1 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-13 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)

23/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

04/10/2019

Appointment of Mr Mark Millar as a director on 2019-10-03

View PDF (2 pages)

04/10/2019

Termination of appointment of Chi Ming Lee as a director on 2019-10-03

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

06/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

08/03/2018

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

View PDF (2 pages)

08/03/2018

Withdrawal of a person with significant control statement on 2018-03-08

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)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (2 pages)

21/12/2017

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

View PDF (1 pages)

18/09/2017

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

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

21/12/2016

Director's details changed for Certified Nominees Ltd on 2016-02-19

View PDF (1 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 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)

30/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

20/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

02/10/2015

Termination of appointment of 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)

06/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

10/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

04/10/2013

Director's details changed for Ms Alexandra Chin on 2013-09-18

View PDF (3 pages)

03/10/2013

Appointment of Ms Alexandra Chin as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Martin Turner as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

06/11/2012

Appointment of Mr Martin Paul Turner as a director

View PDF (2 pages)

05/11/2012

Appointment of St James Secretaries Limited as a secretary

View PDF (2 pages)

05/11/2012

Termination of appointment of Barry Cooper as a director

View PDF (1 pages)

05/11/2012

Previous accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

05/11/2012

Appointment of Certified Nominees Ltd as a director

View PDF (2 pages)

13/12/2011

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CERTIFIED NOMINEES LTD	Corporate Director	19/09/2012 - 29/11/2017	-
ST JAMES SECRETARIES LIMITED	Corporate Secretary	19/09/2012 - Present	18
Turner, Martin Paul	Director	19/09/2012 - 18/09/2013	6
Brand, Helen Joanna	Director	29/11/2017 - Present	16
Mcenery, Brian Michael	Director	17/09/2015 - 08/01/2018	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED

CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED is an(a) Active company incorporated on 13/12/2011 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 CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED?

CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED is currently Active. It was registered on 13/12/2011 .

Where is CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED located?

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

What does CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED do?

CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.