The Institute Of Cost And Works Accountants Limited

Company Name	The Institute Of Cost And Works Accountants Limited
Directors	Andrew Howard Harding and The Chartered Institute Of Management Accountants
Company Status	Active
Company Number	04268645
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 9 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mrs Baljeet Basra
Status	Current
Appointed	08 January 2019(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	The Helicon South Place Moorgate London EC2M 2RB

Director Name	Mr Andrew Howard Harding
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Helicon South Place Moorgate London EC2M 2RB

Director Name	The Chartered Institute Of Management Accountants (Corporation)
Status	Current
Appointed	20 December 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Henry Jackson Byrne
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Chairman
Correspondence Address	17 Park Drive Dublin 6 Irish

Secretary Name	Matthew Dalton
Nationality	Scottish
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Nursery Road Southgate London N14 5QD

Secretary Name	Margaret Jane Heasman
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 year, 9 months after company formation)
Appointment Duration	12 years (resigned 06 June 2015)
Role	Company Director
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Robin Hugh Vaughan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 August 2013)
Role	Executive Director, Governance And Prof Standards
Country of Residence	United Kingdom
Correspondence Address	26 Chapter Street London SW1P 4NP

Director Name	Mr Andrew Howard Harding
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mrs Gail Stirling
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Helicon South Place Moorgate London EC2M 2RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Helicon South Place Moorgate London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 September 2021	Amended accounts for a dormant company made up to 31 December 2020 (2 pages)
23 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020	Termination of appointment of Gail Stirling as a director on 12 November 2020 (1 page)
22 December 2020	Appointment of Mr Andrew Howard Harding as a director on 17 November 2020 (2 pages)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Andrew Howard Harding as a director on 8 January 2019 (1 page)
8 January 2019	Appointment of Mrs Baljeet Basra as a secretary on 8 January 2019 (2 pages)
8 January 2019	Appointment of Mrs Gail Stirling as a director on 8 January 2019 (2 pages)
16 October 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 January 2016	Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon South Place Moorgate London EC2M 2RB on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon South Place Moorgate London EC2M 2RB on 18 January 2016 (1 page)
21 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
11 August 2015	Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
11 August 2015	Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
11 August 2015	Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
11 August 2015	Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
11 August 2015	Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
11 August 2015	Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
2 September 2013	Appointment of Mr Andrew Howard Harding as a director (2 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Appointment of Mr Andrew Howard Harding as a director (2 pages)
2 September 2013	Termination of appointment of Robin Vaughan as a director (1 page)
2 September 2013	Termination of appointment of Robin Vaughan as a director (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2010	Director's details changed for Mr Robin Hugh Vaughan on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Mr Robin Hugh Vaughan on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Mr Robin Hugh Vaughan on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for The Chartered Institute of Management Accountants on 1 January 2010 (1 page)
20 September 2010	Secretary's details changed for Margaret Jane Heasman on 1 January 2010 (1 page)
20 September 2010	Secretary's details changed for Margaret Jane Heasman on 1 January 2010 (1 page)
20 September 2010	Secretary's details changed for Margaret Jane Heasman on 1 January 2010 (1 page)
20 September 2010	Director's details changed for The Chartered Institute of Management Accountants on 1 January 2010 (1 page)
20 September 2010	Director's details changed for The Chartered Institute of Management Accountants on 1 January 2010 (1 page)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 August 2009	Return made up to 10/08/09; full list of members (3 pages)
18 August 2009	Return made up to 10/08/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 September 2008	Return made up to 10/08/08; full list of members (3 pages)
26 September 2008	Return made up to 10/08/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2007	Return made up to 10/08/07; full list of members (2 pages)
21 August 2007	Return made up to 10/08/07; full list of members (2 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2006	Return made up to 10/08/06; full list of members (2 pages)
24 August 2006	Return made up to 10/08/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 September 2005	Return made up to 10/08/05; full list of members (2 pages)
6 September 2005	Return made up to 10/08/05; full list of members (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004	Return made up to 10/08/04; full list of members (6 pages)
16 August 2004	Return made up to 10/08/04; full list of members (6 pages)
23 August 2003	Return made up to 10/08/03; full list of members (6 pages)
23 August 2003	Return made up to 10/08/03; full list of members (6 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 May 2003	New secretary appointed (2 pages)
2 September 2002	Return made up to 10/08/02; full list of members (6 pages)
2 September 2002	Return made up to 10/08/02; full list of members (6 pages)
29 October 2001	Registered office changed on 29/10/01 from: 63 portland place london W1N 4AB (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 63 portland place london W1N 4AB (1 page)
25 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New director appointed (2 pages)
10 August 2001	Incorporation (18 pages)
10 August 2001	Incorporation (18 pages)

The Institute Of Cost And Works Accountants Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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