Icaew China Limited

Company Name	Icaew China Limited
Director	Sharron Scott
Company Status	Active
Company Number	05884201
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)
Previous Name	Has Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sharron Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(14 years, 9 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	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants Hall PO Box 433 Morgate Place London EC2P 2BJ

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	4 months (resigned 05 December 2007)
Role	Chareterd Accountant
Country of Residence	England
Correspondence Address	Carosa Hervines Road Amersham Buckinghamshire HP6 5HS

Secretary Name	Leslie Robert Smith
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	32a Morton Gardens Wallington Surrey SM6 8EX

Director Name	Mr Vernon John Soare
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Secretary Name	Ms Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	10 October 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2011)
Role	Head Of Institute Governance
Correspondence Address	17 Balfour Road London W13 9TN

Director Name	Mr Leslie Robert Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(7 years, 2 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 Caroline Elizabeth Armes Rylatt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(9 years 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(9 years, 6 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 James Alexander Schirn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(13 years after company formation)
Appointment Duration	2 years, 12 months (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	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	icaew.com
Email address	[email protected]
Telephone	07 909543526
Telephone region	Mobile

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	Icaew LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£804,549
Net Worth	£7,638
Cash	£82,909
Current Liabilities	£94,707

Accounts

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

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
15 July 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
29 October 2019	Director's details changed for Mr James Alexander Schirn on 4 October 2019 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Andrew Robert Fagg as a director on 24 July 2019 (1 page)
31 July 2019	Appointment of Mr James Alexander Schirn as a director on 24 July 2019 (2 pages)
9 July 2019	Full accounts made up to 31 December 2018 (16 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
20 September 2016	Full accounts made up to 31 December 2015 (15 pages)
20 September 2016	Full accounts made up to 31 December 2015 (15 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (5 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)
4 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 September 2014	Full accounts made up to 31 December 2013 (15 pages)
7 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
29 July 2014	Registered office address changed from Chartered Accountants Hall Po Box 433 Morgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Chartered Accountants Hall Po Box 433 Morgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
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	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)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
24 July 2013	Full accounts made up to 31 December 2012 (14 pages)
24 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Vernon John Soare on 15 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Vernon John Soare on 15 September 2011 (2 pages)
22 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 April 2011	Termination of appointment of Patricia Peter as a secretary (1 page)
8 April 2011	Termination of appointment of Patricia Peter as a secretary (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Robin Paul Fieth on 24 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Robin Paul Fieth on 24 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Vernon John Soare on 24 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Vernon John Soare on 24 July 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 August 2009	Return made up to 24/07/09; full list of members (4 pages)
6 August 2009	Return made up to 24/07/09; full list of members (4 pages)
24 November 2008	Return made up to 24/07/08; full list of members (4 pages)
24 November 2008	Return made up to 24/07/08; full list of members (4 pages)
5 November 2008	Appointment terminated secretary leslie smith (1 page)
5 November 2008	Secretary appointed ms patricia anne peter (1 page)
5 November 2008	Secretary appointed ms patricia anne peter (1 page)
5 November 2008	Appointment terminated secretary leslie smith (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
13 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	Registered office changed on 13/12/07 from: baker and mckenzie LLP 100 new bridge street london EC4V 6JA (1 page)
13 December 2007	Registered office changed on 13/12/07 from: baker and mckenzie LLP 100 new bridge street london EC4V 6JA (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (3 pages)
21 August 2007	Company name changed has consultancy LIMITED\certificate issued on 21/08/07 (2 pages)
21 August 2007	Company name changed has consultancy LIMITED\certificate issued on 21/08/07 (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 July 2007	Return made up to 24/07/07; full list of members (2 pages)
24 July 2007	Return made up to 24/07/07; full list of members (2 pages)
1 March 2007	New secretary appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New secretary appointed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: trenfield williams chartered accountants 13 triangle south, clifton bristol BS8 1BB (1 page)
4 August 2006	Registered office changed on 04/08/06 from: trenfield williams chartered accountants 13 triangle south, clifton bristol BS8 1BB (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
24 July 2006	Incorporation (6 pages)
24 July 2006	Incorporation (6 pages)

Icaew China Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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