Company information:
Cassl. (No: 01985617)
Address: CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA
Status: Operating Company
Incorporated: 02-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 94120 - Activities of professional membership organizations
Resigned Director: JAMES DENIS ANSCOMB ( DOB: Aug-1974 From: Mar-1996 To: Mar-1997 )
Resigned Director: MICHAEL SOON BENG AW ( DOB: Nov-1975 From: Mar-1998 To: Aug-1998 )
Resigned Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: May-1992 To: Aug-1992 )
Resigned Director: ANDREW DAVID BAIGENT ( DOB: May-1971 From: Mar-1994 To: Mar-1996 )
Resigned Director: ASHUINI BAKSHI ( DOB: Jun-1966 From: May-1992 To: Mar-1993 )
Resigned Director: PAUL RICHARD BARLOW ( DOB: May-1992 From: May-1992 To: Mar-1993 )
Resigned Director: STEPHEN CHARLES BARTON ( DOB: May-1970 From: Mar-1994 To: Mar-1995 )
Resigned Director: RACHEL LUCY BATESON ( DOB: May-1979 From: Mar-2002 To: Mar-2005 )
Resigned Director: RICHARD DOMINIC BELL ( DOB: Nov-1972 From: Mar-1997 To: Mar-1999 )
Resigned Director: PAUL DAVID BERRY ( DOB: Dec-1970 From: Nov-1994 To: Mar-1996 )
Resigned Director: SIMON DOMINIC BLIGH ( DOB: Sep-1967 From: May-1992 To: Mar-1993 )
Resigned Director: JOHN STEPHEN BOLD ( DOB: Mar-1978 From: Mar-2002 To: Mar-2003 )
Resigned Director: SEAN BOVINGDON ( DOB: Oct-1966 From: May-1992 To: Mar-1993 )
Resigned Director: ANDREW STEPHEN BRIERLY ( DOB: Dec-1971 From: Mar-1997 To: Mar-1999 )
Resigned Director: MICHAEL EDWARD BRIGGS ( DOB: Jun-1970 From: Apr-1996 To: Mar-1999 )
Resigned Director: RUSSELL BURT ( DOB: Nov-1970 From: Mar-1995 To: Mar-1996 )
Resigned Director: SHARON LOUISE KNIGHT CANAVEN ( DOB: Jun-1971 From: Mar-1995 To: Mar-1996 )
Resigned Director: ANDREW GEORGE COOPER ( DOB: Sep-1969 From: Mar-1994 To: Mar-1995 )
Resigned Director: SIMON ANTHONY ROBERT COTTEE ( DOB: May-1972 From: Apr-1997 To: Mar-1998 )
Resigned Director: ANDREW SCOTT COULSON ( DOB: Mar-1968 From: Mar-1993 To: Mar-1996 )
Resigned Director: BARRY DAVIES ( DOB: Jul-1976 From: Mar-2000 To: Mar-2003 )
Resigned Director: STEVEN DOWERS ( DOB: Oct-1974 From: Mar-1997 To: Mar-2000 )
Resigned Director: DAWN MARIA ELIMER ( DOB: May-1970 From: Apr-1993 To: Mar-1994 )
Resigned Director: ANNA ELPHICK ( DOB: Oct-1975 From: Mar-2000 To: Mar-2003 )
Resigned Director: JONATHAN DAVID EVANS ( DOB: Dec-1977 From: Mar-2002 To: Mar-2005 )
Resigned Director: ANDREW DANIEL FINCH ( DOB: Jul-1977 From: Mar-2000 To: Mar-2001 )
Resigned Director: MARION JEAN FOLLIS ( DOB: Dec-1970 From: Mar-1997 To: Mar-1998 )
Resigned Director: SUZANNE GREIG FURNEAUX ( DOB: Dec-1968 From: May-1992 To: Mar-1993 )
Resigned Director: KRISTIAN PARNELL GAVAN ( DOB: Mar-1979 From: Mar-2001 To: Mar-2003 )
Resigned Director: ALICIA CAROLINE HEENEMAN ( DOB: May-1979 From: Mar-2002 To: Mar-2005 )
Resigned Director: RICHARD JOHN HOWARD HEWISON ( DOB: Aug-1967 From: Mar-1996 To: Mar-1998 )
Resigned Director: QUINTON SPENCER HOLLAND ( DOB: Jul-1968 From: May-1992 To: May-1993 )
Resigned Director: QUINTON SPENCER HOLLAND ( DOB: Jul-1968 From: May-1993 To: Mar-1994 )
Resigned Director: TARIQ HOODBHOY ( DOB: Jun-1967 From: Apr-1993 To: Mar-1995 )
Resigned Director: BRETT HUNTER ( DOB: Dec-1966 From: May-1992 To: Mar-1994 )
Resigned Director: TAMZIN CLAIRE JEFFS ( DOB: May-1970 From: Mar-1997 To: Mar-1998 )
Resigned Director: YOUSEF KHAN ( DOB: Jul-1968 From: Apr-1996 To: Mar-1997 )
Resigned Director: ROBERT HANKIN KOCAR ( DOB: Jul-1970 From: Mar-1993 To: Apr-1993 )
Resigned Director: NICHOLAS BENJAMIN LAWSON ( DOB: Jul-1976 From: Mar-2002 To: Mar-2004 )
Resigned Director: CHRISTOPHER JOHN LEIGHTON DAVIES ( DOB: Sep-1978 From: Mar-2002 To: Mar-2005 )
Resigned Director: IAIN AUSTEN MANLEY ( DOB: May-1969 From: Mar-1995 To: Mar-1996 )
Resigned Director: ANDREW STEVEN MANN ( DOB: Jan-1976 From: Mar-1999 To: Mar-2002 )
Resigned Director: NICOLA MARGETTS ( DOB: Sep-1968 From: Mar-1993 To: Mar-1994 )
Resigned Director: PAUL MARSHALL ( DOB: Jul-1970 From: Mar-1994 To: Mar-1995 )
Resigned Director: GERARD MCMURTRIE ( DOB: Jan-1966 From: May-1992 To: Mar-1994 )
Resigned Director: JONATHAN RUSSELL MEDCALF ( DOB: Nov-1971 From: Mar-1995 To: Mar-1996 )
Resigned Director: KEVIN ERIC FRANCIS MEIGHAN ( DOB: Jun-1969 From: Mar-1993 To: Mar-1996 )
Resigned Director: SHAUN TIMOTHY RICHARD MELLOW ( DOB: Dec-1972 From: Mar-1996 To: Oct-1996 )
Resigned Director: ADRIAN WILLIAM METSON ( DOB: Feb-1975 From: Apr-1997 To: Feb-2002 )
Resigned Director: MARK WILLIAM MOFFAT ( DOB: Sep-1975 From: Mar-1999 To: Mar-2001 )
Resigned Director: JULIET SARAH ANN MORRIS ( DOB: Jun-1967 From: May-1992 To: Mar-1994 )
Resigned Director: SIMON JOHN MURFIN ( DOB: Jan-1967 From: Mar-1993 To: Mar-1995 )
Resigned Director: GORDON JOHN NEWLANDS ( DOB: Dec-1969 From: Apr-1993 To: Mar-1994 )
Resigned Director: JUDE THADDEUS ANYE NGU ( DOB: Mar-1966 From: Mar-1996 To: Mar-1999 )
Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Sep-1964 From: May-1992 To: Nov-1992 )
Resigned Director: RICHARD O'BRIEN ( DOB: Feb-1976 From: Mar-2001 To: Mar-2004 )
Resigned Director: CAROL PAGE ( DOB: Jan-1958 From: May-1992 To: Jan-1993 )
Resigned Director: STRATOS PANAYIOTOU ( DOB: Feb-1976 From: Mar-2002 To: Mar-2003 )
Resigned Director: HOK PANG ( DOB: May-1972 From: Mar-1996 To: Mar-1997 )
Resigned Director: SUNITA PATEL ( DOB: Jan-1970 From: Apr-1993 To: Mar-1994 )
Resigned Director: ALEXANDRA CHRISTJAN PEDDER ( DOB: Aug-1972 From: Mar-1997 To: Mar-1998 )
Resigned Director: HEATHER LYNN POWELL ( DOB: Sep-1969 From: Mar-1995 To: Mar-1996 )
Resigned Director: RICHARD ALAN PURVIS ( DOB: Sep-1977 From: Mar-2000 To: Mar-2001 )
Resigned Director: TIMOTHY MARK ROBINSON ( DOB: Oct-1970 From: Nov-1995 To: Dec-1997 )
Resigned Director: ANDREW DAVID ROWLANDS ( DOB: Jun-1972 From: Mar-1994 To: Mar-1995 )
Resigned Director: KEVIN ROY ( DOB: Jul-1972 From: Mar-1995 To: Mar-1997 )
Resigned Director: JANETTE DEBRA RUSSELL ( DOB: Mar-1974 From: Mar-1999 To: Mar-2002 )
Resigned Director: JOHN PETER RUTTEMAN ( DOB: Jun-1972 From: Oct-1996 To: Mar-1997 )
Resigned Director: ANDREW PATRICK RYAN ( DOB: Jul-1974 From: Apr-1996 To: Mar-1997 )
Resigned Director: MICHAEL JOHN SAVAGE ROBERTS ( DOB: Nov-1973 From: Apr-1998 To: Mar-2003 )
Resigned Director: VANDANA SAXENA ( DOB: Apr-1971 From: Mar-1994 To: May-1994 )
Resigned Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Mar-1996 To: Mar-1997 )
Resigned Director: HELEN LOUISA SHEARMAN ( DOB: Oct-1970 From: Mar-1993 To: Mar-1995 )
Resigned Director: SANJAY SHETH ( DOB: Apr-1976 From: Mar-1998 To: Mar-1999 )
Resigned Director: SANI SIDDIQUI ( DOB: Oct-1972 From: Mar-2000 To: Mar-2003 )
Resigned Director: AMIT RANJAN SINHA ( DOB: May-1972 From: Mar-1995 To: Mar-1999 )
Resigned Director: NIKOLAJ HELSENGREEN SJOQVIST ( DOB: May-1972 From: Mar-1995 To: Jul-1995 )
Resigned Director: STUART WILLIAM SMITH ( DOB: May-1978 From: Mar-2002 To: Mar-2003 )
Resigned Director: ROGER BRETT SPITZ ( DOB: Nov-1969 From: Jul-1994 To: Mar-1995 )
Resigned Director: TANIA SUSAN STARLING ( DOB: Jun-1966 From: Mar-1994 To: Mar-1995 )
Resigned Director: GILLIAN ANN TAIT ( DOB: Apr-1979 From: Mar-2002 To: Mar-2003 )
Resigned Director: MATTHEW TANG ( DOB: Nov-1977 From: Mar-2001 To: Mar-2003 )
Resigned Director: GAVIN JOHN TAYLOR ( DOB: May-1971 From: Mar-1995 To: Dec-1996 )
Resigned Director: ANNABEL ANDREW TOMLINSON ( DOB: Oct-1974 From: Mar-1999 To: Mar-2001 )
Resigned Director: ANDREW THOMAS TOMPKINS ( DOB: Sep-1971 From: Nov-1995 To: Mar-1997 )
Resigned Director: STEPHANIE TOWNS ( DOB: Feb-1971 From: Mar-1995 To: Mar-1996 )
Resigned Director: KEVAL VORA ( DOB: Jul-1970 From: Mar-1993 To: Mar-1995 )
Resigned Director: MARIE ANN WALL ( DOB: Apr-1973 From: Apr-1998 To: Mar-2001 )
Resigned Director: KIM RUTH WEILER ( DOB: May-1970 From: Mar-1993 To: Mar-1995 )
Resigned Director: DAVID JOHN WEST ( DOB: Oct-1975 From: Mar-2001 To: Dec-2001 )
Resigned Director: PETER FRANCIS WESTON ( DOB: Sep-1965 From: May-1992 To: Mar-1993 )
Resigned Director: RICHARD JOHN WILKINSON ( DOB: Oct-1971 From: Mar-1997 To: Mar-1999 )
Resigned Director: STEPHEN DOUGLAS WORTHY ( DOB: Dec-1976 From: Mar-2000 To: Mar-2002 )
Resigned Secretary: ZAZEL ROSEMARY BALTAO ( DOB: Jun-1975 From: Aug-2002 To: Aug-2002 )
Resigned Secretary: CHERRY ELIZABETH ANNE BRADLEY ( From: May-1992 To: Aug-1992 )
Resigned Secretary: JANET PATRICIA BROWN ( From: Sep-1992 To: Dec-1997 )
Resigned Secretary: CHRISTOPHER JOHN LEIGHTON DAVIES ( DOB: Sep-1978 From: Jun-2003 To: Mar-2004 )
Resigned Secretary: RICHARD O'BRIEN ( DOB: Feb-1976 From: Jul-2002 To: Mar-2003 )
Resigned Secretary: NIRANJANA SHAH ( DOB: May-1949 From: May-2001 To: Jul-2002 )
Resigned Secretary: CHRISTINE MARGOT STOCKER GIBSON ( DOB: Feb-1948 From: Dec-1997 To: May-2001 )
Persons of Significant Control:
Miss April Warrier, Chartered Accountants Hall Moorgate Place, London, EC2R 6EA: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-26, Ceased: 2018-04-25)
Mr Oliver Peach, Chartered Accountants Hall Moorgate Place, London, EC2R 6EA, England: Has significant influence or control (Notified: 2018-04-25, Ceased: 2019-04-24)
Mr Howard King, Chartered Accountants Hall Moorgate Place, London, EC2R 6EA: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-26, Ceased: 2020-05-31)
Miss Gabriella Fryman, Chartered Accountants Hall Moorgate Place, London, EC2R 6EA: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-26, Ceased: 2018-04-25)
Mr William James Hughes, Chartered Accountants Hall Moorgate Place, London, EC2R 6EA, England: Has significant influence or control (Notified: 2018-04-25, Ceased: 2019-04-24)
Mr Mark Elliot, Chartered Accountants Hall Moorgate Place, London, EC2R 6EA: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-24, Ceased: 2019-06-18)
Company Accounts Summary (£)
Item | 2021-12-31 | 2022-12-31 | Chart |
---|---|---|---|
Fixed assets | 208,507 | 191,481 | 208507.0,191481.0 |
Fixed assets / Intangible assets | 0.0,0.0 | ||
Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
Fixed assets / Investments, fixed assets | 208,507 | 191,481 | 208507.0,191481.0 |
Current assets | 30,152 | 45,589 | 30152.0,45589.0 |
Current assets / Total inventories | 0.0,0.0 | ||
Current assets / Debtors | 944 | 12,500 | 944.0,12500.0 |
Current assets / Debtors / Trade debtors / trade receivables | 944 | 12,500 | 944.0,12500.0 |
Current assets / Debtors / Prepayments and accrued income | 0.0,0.0 | ||
Current assets / Current asset investments | 0.0,0.0 | ||
Current assets / Cash at bank and on hand | 29,208 | 33,089 | 29208.0,33089.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
Net current assets (liabilities) | 28,714 | 43,155 | 28714.0,43155.0 |
Total assets less current liabilities | 237,221 | 234,636 | 237221.0,234636.0 |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
Net assets (liabilities) | 237,221 | 234,636 | 237221.0,234636.0 |
Equity / share capital and reserves | 237,221 | 234,636 | 237221.0,234636.0 |