Chartered Accountants Worldwide Limited

Company Name	Chartered Accountants Worldwide Limited
Company Status	Active
Company Number	09396856
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 2015(9 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Barry Dempsey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Freeman Nomvalo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	26 February 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	South Africa
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr John Bruce Cartwright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	CEO
Country of Residence	Scotland
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Ainslie Marie Van Onselen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Ms Wan Hoon Kor
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 September 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive
Country of Residence	Singapore
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Dr Debashis Mitra
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	08 December 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Lindawati Gani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indonesian
Status	Current
Appointed	29 November 2023(8 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	CEO
Country of Residence	Indonesia
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Lee Inglis White
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Accountant
Country of Residence	Australia
Correspondence Address	33 Erskine Street Sydney Nsw 2000 Australia

Director Name	Mr Anton Colella
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C A House 21 Haymarket Yards Edinburgh EH12 5BH Scotland

Director Name	Dr Terence Mncedisi Nombembe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	South African Institute Of Chartered Accountants I 7 Zulberg Close Bruma Lake 2198 South Africa

Director Name	Mr Pat Costello
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Chief Executive
Country of Residence	Republic Of Ireland
Correspondence Address	Chartered Accountants House 47-49 Pearse Street Dublin 2 Republic Of Ireland

Secretary Name	Mr James Schirn
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Fook Chiew Lee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 June 2017(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2021)
Role	Chief Executive
Country of Residence	Singapore
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Pat Costello
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2017(2 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 February 2018)
Role	Chairman
Country of Residence	Ireland
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Warwick James Ellis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 August 2017(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2020)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Miss Fanisa Lydia Lamola
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	24 May 2018(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 February 2019)
Role	Acting Chief Executive
Country of Residence	South Africa
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr William Mandisodza
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	14 March 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2023)
Role	CEO
Country of Residence	Zimbabwe
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Location

Registered Address	Chartered Accountants' Hall 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

Accounts

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

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

1 February 2024	Appointment of Lindawati Gani as a director on 29 November 2023 (2 pages)
1 February 2024	Termination of appointment of William Mandisodza as a director on 14 November 2023 (1 page)
1 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
17 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
23 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (15 pages)
22 July 2022	Termination of appointment of James Schirn as a secretary on 18 July 2022 (1 page)
14 March 2022	Appointment of Mr William Mandisodza as a director on 14 March 2022 (2 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
8 December 2021	Appointment of Dr Debashis Mitra as a director on 8 December 2021 (2 pages)
8 December 2021	Memorandum and Articles of Association (13 pages)
7 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (15 pages)
22 September 2021	Appointment of Ms Wan Hoon Kor as a director on 21 September 2021 (2 pages)
21 September 2021	Termination of appointment of Fook Chiew Lee as a director on 21 September 2021 (1 page)
10 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 31 December 2019 (12 pages)
4 June 2020	Appointment of Ainslie Marie Van Onselen as a director on 1 June 2020 (2 pages)
4 June 2020	Termination of appointment of Warwick James Ellis as a director on 1 June 2020 (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (11 pages)
28 March 2019	Appointment of Mr John Bruce Cartwright as a director on 27 March 2019 (2 pages)
28 February 2019	Termination of appointment of Fanisa Lydia Lamola as a director on 26 February 2019 (1 page)
28 February 2019	Appointment of Mr Freeman Nomvalo as a director on 26 February 2019 (2 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
30 July 2018	Termination of appointment of Anton Colella as a director on 28 July 2018 (1 page)
15 June 2018	Memorandum and Articles of Association (13 pages)
25 May 2018	Appointment of Fanisa Lamola as a director on 24 May 2018 (2 pages)
25 May 2018	Termination of appointment of Terence Mncedisi Nombembe as a director on 24 May 2018 (1 page)
27 February 2018	Termination of appointment of Pat Costello as a director on 25 February 2018 (1 page)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
31 August 2017	Appointment of Mr Barry Dempsey as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr Warwick James Ellis as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr Pat Costello as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Pat Costello as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Lee Inglis White as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Pat Costello as a director on 31 August 2017 (1 page)
31 August 2017	Appointment of Mr Pat Costello as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr Barry Dempsey as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr Warwick James Ellis as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Lee Inglis White as a director on 31 August 2017 (1 page)
28 June 2017	Appointment of Mr Fook Chiew Lee as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Fook Chiew Lee as a director on 28 June 2017 (2 pages)
1 June 2017	Memorandum and Articles of Association (13 pages)
1 June 2017	Memorandum and Articles of Association (13 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
19 January 2017	Director's details changed for Dr Terence Mncedisi Novembe on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Dr Terence Mncedisi Novembe on 19 January 2017 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 January 2016	Annual return made up to 20 January 2016 no member list (7 pages)
25 January 2016	Annual return made up to 20 January 2016 no member list (7 pages)
29 July 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael izza (2 pages)
29 July 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael izza (2 pages)
23 June 2015	Director's details changed for Mr Anthony Coella on 22 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Anthony Coella on 22 June 2015 (2 pages)
23 June 2015	Director's details changed for Dr Terence Mncedisis Novembe on 22 June 2015 (2 pages)
23 June 2015	Director's details changed for Dr Terence Mncedisis Novembe on 22 June 2015 (2 pages)
16 March 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
16 March 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
20 January 2015	Incorporation ANNOTATION Part Rectified Date of birth was removed from the public register on 29/07/2015 as it was factually inaccurate. (26 pages)
20 January 2015	Incorporation ANNOTATION Part Rectified Date of birth was removed from the public register on 29/07/2015 as it was factually inaccurate. (26 pages)

Chartered Accountants Worldwide Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London