Certified Public Accountants Limited

Active07622364 Private limited company
Incorporated
5 May 2011 (15 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born May 1964 (62)
Director · Appointed 11 January 2019
British
Born August 1973 (53)
Corporate Secretary · Appointed 28 September 2012
Officer history (3 former)
19 January 2026
Appointed Jack, Raymond as Director
19 January 2026
Resigned Association Of Chartered Certified Accountants as Corporate Director
11 January 2019
Appointed Mcghee, Margaret Jane as Director
28 September 2018
Resigned Large, Peter Ernest as Director
22 May 2015
Resigned Stevenson, Neil Edwin as Director
28 September 2012
Appointed St James Secretaries Limited as Corporate Secretary
5 May 2011
Appointed Stevenson, Neil Edwin as Director
5 May 2011
Appointed Large, Peter Ernest as Director
5 May 2011
Appointed Association Of Chartered Certified Accountants as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 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 Nominees Ltd Owns 75–100% of shares
Certified Public Accountants Limited This company 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
10 December 2025Accounts for a dormant company31 March 2025
7 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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