Icaew China Limited in 1 Moorgate Place LONDON

Icaew China Limited LONDON

Founded in 2006, Icaew China, classified under reg no. 05884201 is an active company. Currently registered at Chartered Accountants' Hall EC2R 6EA, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 21st Aug 2007 Icaew China Limited is no longer carrying the name Has Consultancy.

The firm has one director. Sharron S., appointed on 30 April 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Icaew China Limited Address / Contact

Office Address	Chartered Accountants' Hall
Office Address2	1 Moorgate Place
Town	London
Post code	EC2R 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05884201
Date of Incorporation	Mon, 24th Jul 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Sharron S.

Position: Director

Appointed: 30 April 2021

James S.

Position: Director

Appointed: 24 July 2019

Resigned: 18 July 2022

Andrew F.

Position: Director

Appointed: 05 February 2016

Resigned: 24 July 2019

Caroline R.

Position: Director

Appointed: 31 July 2015

Resigned: 05 February 2016

Leslie S.

Position: Director

Appointed: 01 October 2013

Resigned: 31 July 2015

Patricia P.

Position: Secretary

Appointed: 10 October 2008

Resigned: 01 April 2011

Vernon S.

Position: Director

Appointed: 05 December 2007

Resigned: 30 April 2021

Robin F.

Position: Director

Appointed: 01 August 2007

Resigned: 01 October 2013

Michael I.

Position: Director

Appointed: 01 August 2007

Resigned: 05 December 2007

Leslie S.

Position: Secretary

Appointed: 01 August 2007

Resigned: 10 October 2008

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 July 2006

Resigned: 24 July 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2006

Resigned: 24 July 2006

Hanover Directors Limited

Position: Corporate Director

Appointed: 24 July 2006

Resigned: 01 August 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Icaew Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Icaew Limited

Chartered Accountants' Hall 1 Moorgate Place, London, EC2R 6EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	608198
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Has Consultancy	August 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 18th Jul 2022 filed on: 22nd, July 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (16 pages)
CH01	On Wed, 8th Sep 2021 director's details were changed filed on: 8th, September 2021	officers	Free Download (2 pages)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 30th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (16 pages)
CH01	On Fri, 4th Oct 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Jul 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	On Wed, 24th Jul 2019 new director was appointed. filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 14th, July 2017	accounts	Free Download (15 pages)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (15 pages)
AP01	On Fri, 5th Feb 2016 new director was appointed. filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Feb 2016 filed on: 19th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jul 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	On Fri, 31st Jul 2015 new director was appointed. filed on: 4th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 filed on: 28th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, July 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (15 pages)
AD01	Change of registered address from Chartered Accountants Hall Po Box 433 Morgate Place London EC2P 2BJ on Tue, 29th Jul 2014 to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA filed on: 29th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jul 2014 filed on: 29th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 2.00 GBP	capital
TM01	Director's appointment terminated on Fri, 4th Oct 2013 filed on: 4th, October 2013	officers	Free Download (1 page)
AP01	On Fri, 4th Oct 2013 new director was appointed. filed on: 4th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jul 2013 filed on: 5th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, July 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jul 2012 filed on: 7th, August 2012	annual return	Free Download (3 pages)
CH01	On Thu, 15th Sep 2011 director's details were changed filed on: 27th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jul 2011 filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on Fri, 8th Apr 2011 filed on: 8th, April 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jul 2010 filed on: 20th, August 2010	annual return	Free Download (4 pages)
CH01	On Sat, 24th Jul 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH01	On Sat, 24th Jul 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
288a	On Wed, 5th Nov 2008 Secretary appointed filed on: 5th, November 2008	officers	Free Download (1 page)
288b	On Wed, 5th Nov 2008 Appointment terminated secretary filed on: 5th, November 2008	officers	Free Download (1 page)
288b	On Thu, 13th Dec 2007 Director resigned filed on: 13th, December 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2007	resolution	Free Download (21 pages)
288a	On Thu, 13th Dec 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (3 pages)
288a	On Thu, 13th Dec 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (3 pages)
288b	On Thu, 13th Dec 2007 Director resigned filed on: 13th, December 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2007	resolution	Free Download (21 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 13th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 13/12/07 from: baker and mckenzie LLP 100 new bridge street london EC4V 6JA filed on: 13th, December 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 13th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 13/12/07 from: baker and mckenzie LLP 100 new bridge street london EC4V 6JA filed on: 13th, December 2007	address	Free Download (1 page)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (3 pages)
288a	On Wed, 24th Oct 2007 New secretary appointed filed on: 24th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 24th Oct 2007 New secretary appointed filed on: 24th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (3 pages)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (3 pages)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (3 pages)
CERTNM	Company name changed has consultancy LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed has consultancy LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007	change of name	Free Download (2 pages)
288b	On Fri, 10th Aug 2007 Secretary resigned filed on: 10th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 10/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 10th, August 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 10th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 10th, August 2007	address	Free Download (1 page)
288b	On Fri, 10th Aug 2007 Secretary resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
288a	On Thu, 1st Mar 2007 New secretary appointed filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On Thu, 1st Mar 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On Thu, 1st Mar 2007 New secretary appointed filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On Thu, 1st Mar 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (1 page)
287	Registered office changed on 04/08/06 from: trenfield williams chartered accountants 13 triangle south, clifton bristol BS8 1BB filed on: 4th, August 2006	address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: trenfield williams chartered accountants 13 triangle south, clifton bristol BS8 1BB filed on: 4th, August 2006	address	Free Download (1 page)
288b	On Mon, 31st Jul 2006 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On Mon, 31st Jul 2006 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On Mon, 31st Jul 2006 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On Mon, 31st Jul 2006 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2006	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2006	incorporation	Free Download (6 pages)

Icaew China Limited LONDON

Icaew China Limited Address / Contact

Company Information / Profile

Company staff

Sharron S.

James S.

Andrew F.

Caroline R.

Leslie S.

Patricia P.

Vernon S.

Robin F.

Michael I.

Leslie S.

Hanover Directors Limited

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

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