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CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certified Accountants Investment Company Limited. The company was founded 36 years ago and was given the registration number 02240534. The firm's registered office is in LONDON. You can find them at The Adelphi, 1-11 John Adam Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
Company Number:02240534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Georges Square, Bristol, United Kingdom, BS1 6BA

Corporate Secretary09 February 2012Active
The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU

Director29 November 2017Active
The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU

Director01 April 2022Active
89 Cicada Road, London, SW18 2PA

Secretary08 December 2003Active
Long Acre Farm, Whitchurch, Reading, RG8 7QX

Secretary26 November 1992Active
25, Leppoc Road, Clapham, London, SW4 9LS

Secretary01 September 2008Active
6 Vicarage Gate, Kensington, London, W8 4HH

Secretary27 July 2001Active
14 Westbourne Crescent, London, W2 3DB

Secretary-Active
Fir Mead 40 Lower Road, Fetcham, Leatherhead, KT22 9EW

Director-Active
1 Wellington Place, Church Lane, Broxbourne, EN10 7JB

Director04 May 2000Active
23 Craigie Avenue, Boat Of Garten, PH24 3BL

Director02 June 1994Active
Common Bottom Farm, Thorganby, York, YO19 6DN

Director02 June 1994Active
53 Dorling Drive, Ewell, Epsom, KT17 3BH

Director-Active
19 Grange Gardens, Farnham Common, Slough, SL2 3HL

Director09 May 2003Active
19 Coppice Way, Hedgerley, Slough, SL2 3YL

Director07 May 1998Active
Churchfields, Church Lane Witley, Godalming, GU8 5PP

Director02 June 1994Active
The Old Schoolhouse, Church Hill, Shaftesbury, SP7 8LL

Director01 June 1995Active
5 Stirling Way, Welwyn Garden City, AL7 2QA

Director18 May 2006Active
10 Market Street, Ellon, AB41 9JD

Director10 May 2001Active
34 F Block Flat 2, Beverley Hill 6 Broadwood Road, Happy Valley, Hong Kong,

Director21 June 1999Active
Lot It, Syn Fah Garden,, Menggatal, Kota Kinabalu, Sabah, Malaysia,

Director15 May 2008Active
29 Lincolns Inn Fields, London, WC2A 3EE

Director18 September 2013Active
50 Galvin Road, Werribee, Australia,

Director17 May 2007Active
Dilkusha Felcot Road, Felbridge, East Grinstead, RH19 2PX

Director30 May 1996Active
75 Grove Way, Esher, KT10 8HG

Director21 June 1999Active
Tailors House 27 High Street, Swinderby, Lincoln, LN6 9LW

Director10 May 2001Active
47 Waldegrave Gardens, Twickenham, TW1 4PH

Director18 May 2006Active
47 Waldegrave Gardens, Twickenham, TW1 4PH

Director09 May 2002Active
Moor Lodge Oldfield Road, Heswall, Wirral, CH60 6SN

Director05 November 1992Active
Cruhall, 58 Viewmount Park, Waterford, IRISH

Director-Active
Edgecote Farm Chapel Hill, Rawtenstall, Rossendale, BB4 8TD

Director05 June 1997Active
43 Raymerville Drive, Markham, Canada,

Director17 May 2007Active
Barrow House, Thornton Street, Barrow On Humber, DN19 7DG

Director20 May 2004Active
Barrow House, Thornton Street, Barrow On Humber, DN19 7DG

Director21 June 1999Active
Orchard Lodge, Keyworth Lane Bunny, Nottingham, NG11 6QZ

Director21 June 1999Active

People with Significant Control

Association Of Chartered Certified Accountants
Notified on:05 February 2018
Status:Active
Country of residence:England
Address:The Adelphi, John Adam Street, London, England, WC2N 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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