Certified Accountants Educational Projects Limited

Active02217295 Private limited company
Incorporated
4 February 1988 (38 years)
Industry
Technical and vocational secondary education (85320)
Accounts type
Full
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 July 2027
Last conf. stmt
9 July 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 (22 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
Resigned Turner, Martin Paul as Director
18 September 2013
Appointed Chin Jp, Datin Alexandra as Director
19 September 2012
Resigned Cooper, Barry John, Professor as Director
19 September 2012
Appointed Turner, Martin Paul as Director
2 February 2012
Appointed Cooper, Barry John, Professor as Director
2 February 2012
Resigned Brand, Helen Joanna as Secretary
2 February 2012
Resigned Westcott, Dean Robert as Director
2 February 2012
Appointed St James Secretaries Limited as Corporate Secretary
25 February 2011
Resigned Murtagh, Brendan as Director
25 February 2011
Appointed Westcott, Dean Robert as Director
1 September 2008
Appointed Brand, Helen Joanna as Secretary
1 September 2008
Resigned Blewitt, Allen William as Secretary
1 August 2008
Appointed Murtagh, Brendan as Director
8 December 2003
Appointed Blewitt, Allen William as Secretary
8 December 2003
Resigned Rose, Anthea Lorrainne as Director
8 December 2003
Resigned Rose, Anthea Lorrainne as Secretary
8 May 2003
Resigned Auger, George Albert as Director
4 May 2000
Appointed Certified Nominees Ltd as Corporate Director
4 May 2000
Resigned Gardiner, George Raymond as Director
16 September 1999
Resigned Cruse, Anthony Charles as Director
23 June 1997
Appointed Auger, George Albert as Director
23 June 1997
Appointed Cruse, Anthony Charles as Director
8 May 1997
Resigned Brittain, Nicholas John as Director
8 May 1997
Resigned Anderson, Kenneth Russell as Director
21 November 1996
Resigned Waits, James Charles as Director
21 June 1993
Appointed Gardiner, George Raymond as Director
21 June 1993
Resigned Phillips, Brian Harold as Director
21 June 1993
Appointed Rose, Anthea Lorrainne as Director
6 May 1993
Resigned Bleasdale, Frederick Ernest as Director
20 November 1992
Resigned Sansom, Andrew William as Director

Ownership 2 active

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

Corporate entity · Notified 5 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Royal Charter Company
Reg. no. Rc000732
Corporate entity · Notified 5 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00373669

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 Accountants Educational Projects Limited This company Owns 25–50% of shares
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

Filings 140

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates9 July 2026
7 August 2025Full accounts31 March 2025
9 July 2025Confirmation statement with no updates2 July 2025
9 July 2025Confirmation statement with no updates9 July 2025
31 December 2024Full accounts31 March 2024
Show all 140 filings

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