CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
COMPANY NUMBER
02240534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/1988
(36 years and 7 months old)
WEBSITE
accaglobal.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/04/1988
10/11/1988
QUOTESHOW LIMITED
LONDON
WC2N 6AU
Telephone: 02070595000
TPS: No
The Adelphi
1-11 John Adam Street
London
WC2N 6AU
WC2N 6AU
Telephone: 70595000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS | Active - Newly Incorporated | View Report |
| CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/11/2017 - Present (6 years and 11 months) Secretary: 01/09/2008 - 02/02/2012 (3 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 13 Past: 11 |
View Report |
|
09/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 212 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
02/07/1992 - 21/11/1996 (4 years and 4 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
02/07/1992 - 26/06/1989 (3years) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS | Active - Newly Incorporated | View Report |
| ACCA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| ACCA RUSSIA LIMITED | Active - Accounts Filed | View Report |
| ACCA VENTURES LIMITED | Active - Accounts Filed | View Report |
| CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED | Active - Accounts Filed | View Report |
| CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED | Active - Accounts Filed | View Report |
| CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE) | Non-Trading | View Report |
| CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED | Non-Trading | View Report |
| SEACRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | Mark Millar (920425876) has left the board |
| 27/05/2022 | New Board Member Raymond Jack (907467682) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | Chi Ming Lee (924190961) has left the board |
| 09/05/2019 | New Board Member Mark Millar (920425876) Appointed |
| 15/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Chi Ming Lee (924190961) Appointed |
| 12/01/2018 | Brian Michael McEnery (920145220) has left the board |
| 03/01/2018 | CERTIFIED NOMINEES LIMITED (916662155) has left the board |
| 03/01/2018 | New Board Member Helen Joanna Brand (913322853) Appointed |
| 20/09/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 14/10/2015 | Brian Michael McEnery (920145390) has left the board |
| 14/10/2015 | New Board Member Brian Michael McEnery (920145220) Appointed |
| 05/10/2015 | Datin Alexandra Chin Jp (918181970) has left the board |
| 11/08/2015 | ST JAMES SECRETARIES LIMITED (916662185) has left the board |
| 11/08/2015 | New Company Secretary ST JAMES SECRETARIES LIMITED (908917611) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 14/10/2013 | Datin Alexandra Chin Jp (918182003) has left the board |
| 14/10/2013 | New Board Member Datin Alexandra Chin Jp (918181970) Appointed |
| 07/10/2013 | Martin Paul Turner (908251540) has left the board |
| 07/10/2013 | New Board Member Datin Alexandra Chin Jp (918182003) Appointed |
| 16/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Board Member Martin Paul Turner (908251540) Appointed |
| 08/10/2012 | Barry John Cooper (912355588) has left the board |
| 12/09/2012 | New Accounts filed |
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