Chartered Accountants' Library Limited

Company Name	Chartered Accountants' Library Limited
Director	Sharron Scott
Company Status	Active
Company Number	02762862
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sharron Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Michael Matthew Phizacklea
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	4a Mulberry Court 57 Upper King Street Royston Hertfordshire SG8 9AZ

Director Name	Mr William Henry John Mordy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	16a Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Mr Frank Ian Leggett
Nationality	British
Status	Resigned
Appointed	24 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Laurels Daventry Road Preston Capes Daventry Northamptonshire NN11 3TB

Director Name	Paul Brian Glicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	7 Cardingham Goldsworth Park Woking Surrey GU21 3LN

Director Name	Susan Patricia Moore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 year, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 16 July 2013)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	PO Box 433 2 Moorgate Place London EC2P 2BJ

Director Name	Ms Hilary Frances Morris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	23 Stourhead Drive Northampton Northamptonshire NN4 0UH

Secretary Name	Paul Brian Glicker
Nationality	British
Status	Resigned
Appointed	01 August 1998(5 years, 8 months after company formation)
Appointment Duration	1 month (resigned 06 September 1998)
Role	Dir Resources
Correspondence Address	Dawnhurst Shaftesbury Road Woking Surrey GU22 7DT

Secretary Name	Liza Ann Elliott
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2010)
Role	Pensions Manager
Correspondence Address	Old Paddock West Lane Emberton Olney Buckinghamshire MK46 5DA

Director Name	Sandra Shepherd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 February 2004)
Role	Accountant
Correspondence Address	22 Sixty Acres Road Prestwood Great Missenden Buckinghamshire HP16 0PE

Director Name	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(11 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 433 2 Moorgate Place London EC2P 2BJ

Secretary Name	Ms Patricia Anne Peter
Status	Resigned
Appointed	01 May 2010(17 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 March 2011)
Role	Company Director
Correspondence Address	PO Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ

Director Name	Mr Leslie Robert Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Director Strategy & Governance,Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mrs Anna Burmajster
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2016)
Role	Head Of Advisory & Information Services, Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mrs Caroline Elizabeth Armes Rylatt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(22 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2016)
Role	Executive Director, Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Andrew Robert Fagg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2019)
Role	Finance Director And Members Registrar
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Vernon John Soare
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr James Alexander Schirn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(26 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 July 2022)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	icaew.com
Email address	[email protected]
Telephone	01908 248250
Telephone region	Milton Keynes

Location

Registered Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Chartered Accountants Trustees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,000
Cash	£7,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
22 July 2022	Termination of appointment of James Alexander Schirn as a director on 18 July 2022 (1 page)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 September 2021	Director's details changed for Ms Sharron Gunn on 8 September 2021 (2 pages)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 April 2021	Appointment of Ms Sharron Gunn as a director on 30 April 2021 (2 pages)
30 April 2021	Termination of appointment of Vernon John Soare as a director on 30 April 2021 (1 page)
30 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Mr James Alexander Schirn on 4 October 2019 (2 pages)
29 July 2019	Termination of appointment of Andrew Robert Fagg as a director on 24 July 2019 (1 page)
19 July 2019	Appointment of Mr James Alexander Schirn as a director on 17 July 2019 (2 pages)
19 July 2019	Appointment of Mr Vernon John Soare as a director on 17 July 2019 (2 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Full accounts made up to 31 December 2016 (9 pages)
31 May 2017	Full accounts made up to 31 December 2016 (9 pages)
24 November 2016	Termination of appointment of Anna Burmajster as a director on 18 November 2016 (1 page)
24 November 2016	Termination of appointment of Anna Burmajster as a director on 18 November 2016 (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (8 pages)
27 July 2016	Full accounts made up to 31 December 2015 (8 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
4 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
27 April 2015	Full accounts made up to 31 December 2014 (7 pages)
27 April 2015	Full accounts made up to 31 December 2014 (7 pages)
29 July 2014	Appointment of Mrs Anna Burmajster as a director on 28 July 2014 (2 pages)
29 July 2014	Appointment of Mrs Anna Burmajster as a director on 28 July 2014 (2 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (3 pages)
13 June 2014	Registered office address changed from Po Box Po Box 433 2 Moorgate Place London EC2P 2BJ United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Po Box Po Box 433 2 Moorgate Place London EC2P 2BJ United Kingdom on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (3 pages)
3 April 2014	Full accounts made up to 31 December 2013 (7 pages)
3 April 2014	Full accounts made up to 31 December 2013 (7 pages)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
19 July 2013	Termination of appointment of Susan Moore as a director (1 page)
19 July 2013	Termination of appointment of Susan Moore as a director (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
12 April 2013	Full accounts made up to 31 December 2012 (7 pages)
12 April 2013	Full accounts made up to 31 December 2012 (7 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
20 April 2012	Full accounts made up to 31 December 2011 (7 pages)
20 April 2012	Full accounts made up to 31 December 2011 (7 pages)
29 June 2011	Registered office address changed from Po Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ on 29 June 2011 (1 page)
29 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
29 June 2011	Registered office address changed from Po Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ on 29 June 2011 (1 page)
29 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Full accounts made up to 31 December 2010 (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (6 pages)
25 March 2011	Termination of appointment of Patricia Peter as a secretary (1 page)
25 March 2011	Termination of appointment of Patricia Peter as a secretary (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (6 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Termination of appointment of Liza Elliott as a secretary (1 page)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Robin Paul Fieth on 31 May 2010 (2 pages)
11 June 2010	Termination of appointment of Liza Elliott as a secretary (1 page)
11 June 2010	Director's details changed for Susan Patricia Moore on 31 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robin Paul Fieth on 31 May 2010 (2 pages)
11 June 2010	Appointment of Ms Patricia Anne Peter as a secretary (1 page)
11 June 2010	Appointment of Ms Patricia Anne Peter as a secretary (1 page)
11 June 2010	Director's details changed for Susan Patricia Moore on 31 May 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (6 pages)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2008	Full accounts made up to 31 December 2007 (6 pages)
30 June 2008	Full accounts made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from p o box 433 chartered accountants hall moorgate place london EC2P 2BJ (1 page)
9 April 2008	Registered office changed on 09/04/2008 from p o box 433 chartered accountants hall moorgate place london EC2P 2BJ (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (6 pages)
26 June 2007	Full accounts made up to 31 December 2006 (6 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (6 pages)
18 September 2006	Full accounts made up to 31 December 2005 (6 pages)
7 June 2006	Return made up to 31/05/06; full list of members (2 pages)
7 June 2006	Return made up to 31/05/06; full list of members (2 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 31/05/05; full list of members (2 pages)
1 June 2005	Return made up to 31/05/05; full list of members (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 31/05/04; full list of members (2 pages)
1 June 2004	Return made up to 31/05/04; full list of members (2 pages)
5 May 2004	New director appointed (4 pages)
5 May 2004	New director appointed (4 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (6 pages)
21 October 2003	Full accounts made up to 31 December 2002 (6 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 December 2001 (6 pages)
25 September 2002	Full accounts made up to 31 December 2001 (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (6 pages)
21 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (4 pages)
19 September 2000	Full accounts made up to 31 December 1999 (4 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	New director appointed (2 pages)
24 November 1999	Full accounts made up to 31 December 1998 (5 pages)
24 November 1999	Full accounts made up to 31 December 1998 (5 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
8 June 1999	Return made up to 31/05/99; full list of members (6 pages)
8 June 1999	Return made up to 31/05/99; full list of members (6 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (4 pages)
27 July 1998	Full accounts made up to 31 December 1997 (4 pages)
18 June 1998	Return made up to 31/05/98; no change of members (4 pages)
18 June 1998	Return made up to 31/05/98; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (4 pages)
28 June 1997	Return made up to 31/05/97; no change of members (4 pages)
28 June 1997	Return made up to 31/05/97; no change of members (4 pages)
12 March 1997	Director resigned (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (2 pages)
12 March 1997	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (4 pages)
11 June 1996	Return made up to 31/05/96; full list of members (6 pages)
11 June 1996	Return made up to 31/05/96; full list of members (6 pages)
22 November 1995	Return made up to 09/11/95; no change of members (6 pages)
22 November 1995	Return made up to 09/11/95; no change of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (3 pages)
30 October 1995	Full accounts made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 August 1994	Company name changed\certificate issued on 04/08/94 (2 pages)
4 August 1994	Company name changed\certificate issued on 04/08/94 (2 pages)
9 November 1992	Incorporation (9 pages)
9 November 1992	Incorporation (9 pages)

Chartered Accountants' Library Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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