Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Certified Accountants Investment Company Limited
- Incorporated
- 6 April 1988 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- The Adelphi1-11 John Adam StreetLondonWC2N 6AU
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 9 February 2012
Officer history (62 former)
1 April 2022
1 April 2022
25 April 2019
25 April 2019
8 January 2018
8 January 2018
29 November 2017
Resigned Certified Nominees Limited as Corporate Director
29 November 2017
17 September 2015
17 September 2015
18 September 2013
18 September 2013
19 September 2012
19 September 2012
9 February 2012
Appointed Certified Nominees Limited as Corporate Director
9 February 2012
8 February 2012
Resigned Lazarou, Lazaros Stavrou as Director
7 February 2012
Resigned Lau, Siu Ki as Director
6 February 2012
6 February 2012
Resigned Joseph, Raphael Jacob as Director
2 February 2012
21 June 2009
21 May 2009
Resigned Chin, Alexandra as Director
21 May 2009
21 May 2009
Resigned Westcott, Dean Robert as Director
19 May 2009
Appointed Lau, Siu Ki as Director
1 September 2008
1 September 2008
15 May 2008
Appointed Lazarou, Lazaros Stavrou as Director
15 May 2008
Appointed Chin, Alexandra as Director
15 May 2008
Resigned Kedslie, Moyra as Director
15 May 2008
15 May 2008
17 May 2007
17 May 2007
Resigned Yeates, Dennis Robert Norman as Director
17 May 2007
17 May 2007
Appointed Joseph, Raphael Jacob as Director
17 May 2007
Appointed Westcott, Dean Robert as Director
18 May 2006
18 May 2006
19 May 2005
20 May 2004
Resigned Wong, Samual as Director
20 May 2004
20 May 2004
20 May 2004
Appointed Kedslie, Moyra as Director
20 May 2004
8 December 2003
8 December 2003
9 May 2003
9 May 2003
8 May 2003
8 May 2003
Resigned Cameron, Heather as Director
8 May 2003
9 May 2002
9 May 2002
9 May 2002
Resigned Samuels, John Malcolm as Director
9 May 2002
9 May 2002
Resigned Madden, Aulous Fernando as Director
9 May 2002
27 July 2001
27 July 2001
10 May 2001
Appointed Cameron, Heather as Director
10 May 2001
Resigned Brockwell, John William as Director
10 May 2001
10 May 2001
Appointed Samuels, John Malcolm as Director
10 May 2001
Appointed Madden, Aulous Fernando as Director
10 May 2001
Resigned Kedslie, Moyra as Director
10 May 2001
4 May 2000
4 May 2000
Resigned Madden, Aulous Fernando as Director
4 May 2000
Resigned Chan, Paul Mo Po as Director
4 May 2000
4 May 2000
Appointed Wong, Samual as Director
21 June 1999
21 June 1999
21 June 1999
Appointed Yeates, Dennis Robert Norman as Director
21 June 1999
Appointed Madden, Aulous Fernando as Director
21 June 1999
Appointed Kedslie, Moyra as Director
21 June 1999
21 June 1999
Appointed Chan, Paul Mo Po as Director
21 June 1999
21 June 1999
21 June 1999
21 June 1999
6 May 1999
Resigned Moore, John David as Director
22 March 1999
7 May 1998
7 May 1998
Resigned Mills, William as Director
5 June 1997
8 May 1997
8 May 1997
21 November 1996
30 May 1996
Appointed Moore, John David as Director
30 May 1996
30 May 1996
Appointed Mills, William as Director
30 May 1996
30 May 1996
9 May 1996
1 June 1995
Appointed Brockwell, John William as Director
1 June 1995
Resigned Mills, William as Director
1 June 1995
2 June 1994
2 June 1994
2 June 1994
2 June 1994
2 June 1994
6 May 1994
Resigned Hall, Kevin Plunket as Director
6 May 1994
Resigned Moore, John David as Director
6 May 1994
6 May 1994
6 May 1993
6 May 1993
26 November 1992
20 November 1992
5 November 1992
5 November 1992
5 November 1992
Appointed Moore, John David as Director
26 June 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Royal Charter Company
Reg. no. Rc000732
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 Accountant (Publications) Limited Owns 75–100% of shares
Certified Accountants Educational Projects Limited Owns 25–50% of shares
Certified Accountants Educational Trustees Limited (The) Owns 75–100% of shares
Certified Accountants Investment Company Limited This company Owns 75–100% of shares
Certified Nominees Ltd Owns 75–100% of shares
Certified Public Accountants Limited Owns 75–100% of shares
Chartered Certified Professional 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 Holds 75–100% of voting rights
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 7 August 2025 | Full accounts | 31 March 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 3 December 2024 | Full accounts | 31 March 2024 | ||
| 8 July 2024 | Confirmation statement with no updates | 2 July 2024 |
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