The Institution of Certified Public Accountants (1942) Limited

Active00373669 Private company limited by guarantee
Incorporated
30 April 1942 (84 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
The Adelphi
1-11 John Adam Street
London
WC2N 6AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born May 1964 (62)
Director · Appointed 29 November 2017
British
Born April 1965 (61)
Corporate Secretary · Appointed 2 February 2012
Officer history (18 former)
1 April 2022
Resigned Millar, Mark as Director
1 April 2022
Appointed Jack, Raymond as Director
25 April 2019
Resigned Lee, Chi Ming as Director
25 April 2019
Appointed Millar, Mark as Director
8 January 2018
Resigned Mcenery, Brian Michael as Director
8 January 2018
Appointed Lee, Chi Ming as Director
29 November 2017
Appointed Brand, Helen Joanna as Director
29 November 2017
Resigned Certified Nominees Ltd as Corporate Director
17 September 2015
Appointed Mcenery, Brian Michael as Director
17 September 2015
Resigned Chin Jp, Datin Alexandra as Director
18 September 2013
Appointed Chin Jp, Datin Alexandra as Director
18 September 2013
Resigned Turner, Martin Paul as Director
19 September 2012
Appointed Turner, Martin Paul as Director
19 September 2012
Resigned Cooper, Barry John, Professor as Director
2 February 2012
Appointed St James Secretaries Limited as Corporate Secretary
2 February 2012
Appointed Cooper, Barry John, Professor as Director
2 February 2012
Resigned Brand, Helen Joanna as Secretary
1 February 2012
Resigned Murtagh, Brendan as Director
1 September 2008
Resigned Blewitt, Allen William as Secretary
1 September 2008
Appointed Brand, Helen Joanna as Secretary
1 August 2008
Appointed Murtagh, Brendan as Director
8 December 2003
Resigned Rose, Anthea Lorrainne as Director
8 December 2003
Appointed Blewitt, Allen William as Secretary
8 December 2003
Resigned Rose, Anthea Lorrainne as Secretary
27 July 2001
Appointed Rose, Anthea Lorrainne as Secretary
27 July 2001
Resigned Booth, Anthony Charles as Secretary
4 May 2000
Appointed Certified Nominees Ltd as Corporate Director
16 September 1999
Resigned Cruse, Anthony Charles as Director
23 June 1997
Appointed Rose, Anthea Lorrainne as Director
23 June 1997
Appointed Cruse, Anthony Charles as Director
8 May 1997
Resigned Mumford, Michael John as Director
21 November 1996
Resigned Waits, James Charles as Director
25 July 1994
Appointed Mumford, Michael John as Director
6 May 1994
Resigned Webster, Alec as Director
2 December 1992
Appointed Booth, Anthony Charles as Secretary
2 December 1992
Resigned Sansom, Andrew William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 February 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Royal Charter Company
Reg. no. Rc000732

Holdings 1

Companies where The Institution of Certified Public Accountants (1942) Limited is registered as a person with significant control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Acca Global Limited Owns 75–100% of shares
Acca Russia Limited Owns 75–100% of shares
Acca Ventures Limited Owns 75–100% of shares
Association of Authorised Public Accountants(the) Holds 75–100% of voting rights
Certified Nominees Ltd Owns 75–100% of shares
Certified Public Accountants Limited Owns 75–100% of shares
Corporation of Accountants Ltd. (The) Holds 75–100% of voting rights
London Association of Accountants Limited(the) Holds 75–100% of voting rights
Seacron Limited Owns 75–100% of shares
The Institution of Certified Public Accountants (1942) Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£2£2£2£2
Creditors (> 1 year)£2£2£2£2
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Micro company accounts31 March 2025
9 October 2025Confirmation statement with no updates9 October 20253
19 December 2024Micro company accounts31 March 2024
14 October 2024Confirmation statement with no updates9 October 20243
25 September 2024Secretary's details changed1
Show all recent filings

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