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CHARTERED ACCOUNTANTS' TRUSTEES LIMITED

Learn more about CHARTERED ACCOUNTANTS' TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA

CHARTERED ACCOUNTANTS' TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00582554
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GERALD RUSSELL
Form type: TM01
Date: 2015.12.04
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SECRETARY APPOINTED MISS JENNIFER ANNE SMITH
Form type: AP03
Date: 2015.08.10
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APPOINTMENT TERMINATED, SECRETARY LESLIE SMITH
Form type: TM02
Date: 2015.08.10
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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SECRETARY APPOINTED MR LESLIE ROBERT SMITH
Form type: AP03
Date: 2014.07.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, PO BOX 433, CHARTERED ACCOUNTANTS HALL MOORGATE PLACE, LONDON, EC2P 2BJ
Form type: AD01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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DIRECTOR APPOINTED MRS MELANIE MELROSE WOTHERSPOON
Form type: AP01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ILLINGWORTH
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY IANTHE ALLES
Form type: TM02
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR HEATHER LAMONT
Form type: TM01
Date: 2013.07.10
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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ADOPT ARTICLES 12/03/2013
Form type: RES01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR APPOINTED MR GERALD WILLIAM RUSSELL
Form type: AP01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2011.07.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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SECOND FILING WITH MUD 31/05/10 FOR FORM AR01
Form type: RP04
Date: 2011.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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SECRETARY APPOINTED MRS IANTHE ROSHAN ANGELA ALLES
Form type: AP03
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
Form type: TM02
Date: 2010.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
Child documents:
Document type: ANNOTATION
Date: 2011.06.21
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 21/06/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LAMONT / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY ILLINGWORTH / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH EDWARDS / 31/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ANNE PETER / 31/05/2010
Form type: CH03
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED PROFESSOR CHRISTOPHER GRAHAM HUMPHREY
Form type: AP01
Date: 2010.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR APPOINTED ANDREW JOHN PIANCA
Form type: 288a
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON
Form type: 288b
Date: 2008.11.03
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SECRETARY APPOINTED PATRICIA ANNE PETER
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY DARIA CROKER
Form type: 288b
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6HR
Form type: 287
Date: 2008.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07

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Company directors and board members:

JENNIFER ANNE SMITH (current)
Secretary, 2015.07.31
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
CHRISTOPHER GRAHAM HUMPHREY (current)
Director, UNIVERSITY PROFESSOR, 2009.12.04
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
ANDREW JOHN PIANCA (current)
Director, ACCOUNTANT, 2008.10.30
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
MELANIE MELROSE WOTHERSPOON (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.12.06
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
IANTHE ROSHAN ANGELA ALLES (resigned)
Secretary, 2010.11.30 - 2013.12.31
CHARTERED ACCOUNTANTS HALL MOORGATE PLACE , LONDON
EC2P 2BJ
DARIA JANE CROKER (resigned)
Secretary, 2008.01.01 - 2008.05.23
23 SELBY GROVE SHENLEY CHURCH END , MILTON KEYNES
MK5 6AW, BUCKINGHAMSHIRE
LIZA ANN ELLIOTT (resigned)
Secretary, 1998.09.07 - 2007.12.31
OLD PADDOCK WEST LANE EMBERTON , OLNEY
MK46 5DA, BUCKINGHAMSHIRE
PAUL BRIAN GLICKER (resigned)
Secretary, DIR RESOURCES, 1998.08.01 - 1998.09.06
DAWNHURST SHAFTESBURY ROAD , WOKING
GU22 7DT, SURREY
FRANK IAN LEGGETT (resigned)
Secretary, 1992.06.01 - 1998.07.31
THE LAURELS DAVENTRY ROAD PRESTON CAPES , DAVENTRY
NN11 3TB, NORTHAMPTONSHIRE
PATRICIA ANNE PETER (resigned)
Secretary, 2008.05.23 - 2010.11.30
CHARTERED ACCOUNTANTS HALL MOORGATE PLACE , LONDON
EC2P 2BJ
LESLIE ROBERT SMITH (resigned)
Secretary, 2014.07.01 - 2015.07.31
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
WALTER TAYLOR (resigned)
Secretary, 1991.05.31 - 1992.06.01
HILL HOUSE DRAKEWELL ROAD BOW BRICKHILL , MILTON KEYNES
MK17 9LF, BUCKS
EDWARD PETER RICHARD AINSWORTH (resigned)
Director, CHAIRMAN, 1997.07.24 - 2002.07.24
QUINTA HAWLEY LANE HALE BARNES , ALTRINCHAM
WA15 0DY, CHESHIRE
CHARLES ANTONY BARNES (resigned)
Director, BANKER, 1991.05.31 - 1995.06.06
MANOR FIELDS PUTNEY HILL , LONDON
JOHN LESLIE BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1999.05.19
FURZE HALL , INGATESTONE
CM4 0PB, ESSEX
CLIFFORD BYGRAVE (resigned)
Director, ACCOUNTANT, 2003.06.26 - 2004.04.23
THE RUSTLINGS VALLEY CLOSE STUDHAM , DUNSTABLE
LU6 2QN, BEDFORDSHIRE
JOHN RALPH EDWARDS (resigned)
Director, MINISTER PENSION SCHEME CONS, 2002.06.12 - 2011.07.06
CHARTERED ACCOUNTANTS HALL MOORGATE PLACE , LONDON
EC2P 2BJ
MICHAEL JOHN GROOM (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.07 - 2005.12.24
14 HIGH MEADOWS COMPTON , WOLVERHAMPTON
WV6 8PH, WEST MIDLANDS
DONALD EDWARD HEADY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.29 - 2002.07.24
2 GREAT LAWN , ONGAR
CM5 0AA, ESSEX
VINCENT RICHARD HEDLEY LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1998.03.30
BIRKHOLME MANOR CORBY GLEN , GRANTHAM
NG33 4LF, LINCS
ANTHONY CHRISTOPHER SHUBRA HORDERN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.22 - 2000.08.17
CHURCH HOUSE NORTH PIDDLE GRAFTON FLYFORD , WORCESTER
WR7 4PR
DAVID JEREMY ILLINGWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.12 - 2013.12.06
CHARTERED ACCOUNTANTS HALL MOORGATE PLACE , LONDON
EC2P 2BJ
HEATHER LAMONT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.10 - 2013.06.26
CHARTERED ACCOUNTANTS HALL MOORGATE PLACE , LONDON
EC2P 2BJ
ROGER HARDMAN LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.21 - 2007.01.25
62 THURLEIGH ROAD , LONDON
SW12 8UD
MICHAEL GILLAM LICKISS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.21 - 1998.03.30
THE OLD VICARAGE DRAYTON , LANGPORT
TA10 0JX, SOMERSET
RICHARD COLIN MORRIS (resigned)
Director, UNIVERSITY PROFESSOR, 1991.08.01 - 1998.06.30
1 WATERSIDE COURT SKIPS LANE CHRISTLETON , CHESTER
CH3 9BE, CHESHIRE
DAVID MICHAEL PARKES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1997.12.31
THE DOWER HOUSE CHURCH WALK WRINGTON , BRISTOL
BS40 5QQ
DONALD RICH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1997.12.31
BEACONS NORTHBROOK AVENUE , WINCHESTER
SO23 0JW, HAMPSHIRE
WILLIAM MARTIN ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2008.10.30
BLAKELOW HOUSE 56 BLAKELOW ROAD , MACCLESFIELD
SK11 7ED, CHESHIRE
GERALD WILLIAM RUSSELL (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.29 - 2015.11.24
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
GEORGE TATTERSALL-WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1994.06.08
WOODSIDE OAKS LANE BOSTON SPA , WETHERBY
LS23 6DS, WEST YORKSHIRE

Companies near to CHARTERED ACCOUNTANTS' TRUSTEES ltd.

Information about the Private Limited Company CHARTERED ACCOUNTANTS' TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data