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Home > England & Wales Companies > ICAEW CHINA LIMITED
Company Information for

ICAEW CHINA LIMITED

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
05884201
Private Limited Company
Active

Company Overview

About Icaew China Ltd
ICAEW CHINA LIMITED was founded on 2006-07-24 and has its registered office in London. The organisation's status is listed as "Active". Icaew China Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ICAEW CHINA LIMITED
 
Legal Registered Office
CHARTERED ACCOUNTANTS' HALL
1 MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in EC2R
 
Previous Names
HAS CONSULTANCY LIMITED21/08/2007
Filing Information
Company Number 05884201
Company ID Number 05884201
Date formed 2006-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 13:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAEW CHINA LIMITED
The accountancy firm based at this address is F.C.A. LIMITED
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Companies with same name ICAEW CHINA LIMITED
The following companies were found which have the same name as ICAEW CHINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICAEW CHINA LIMITED Unknown Company formed on the 2018-04-03

Company Officers of ICAEW CHINA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT FAGG
 Director 2016-02-05
VERNON JOHN SOARE
 Director 2007-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH ARMES RYLATT
 Director 2015-07-31 2016-02-05
LESLIE ROBERT SMITH
 Director 2013-10-01 2015-07-31
ROBIN PAUL FIETH
 Director 2007-08-01 2013-10-01
PATRICIA ANNE PETER
 Company Secretary 2008-10-10 2011-04-01
LESLIE ROBERT SMITH
 Company Secretary 2007-08-01 2008-10-10
MICHAEL DONALD MCCARTNEY IZZA
 Director 2007-08-01 2007-12-05
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-07-24 2007-08-01
HANOVER DIRECTORS LIMITED
 Director 2006-07-24 2007-08-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-07-24 2006-07-24
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-07-24 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT FAGG ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW ROBERT FAGG THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT Director 2017-01-17 CURRENT 1993-06-17 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW MIDDLE EAST LIMITED Director 2016-02-05 CURRENT 2007-07-23 Active
ANDREW ROBERT FAGG ICAEW MALAYSIA LIMITED Director 2016-02-05 CURRENT 2007-07-23 Active
ANDREW ROBERT FAGG ICAEW SOUTH EAST ASIA LIMITED Director 2016-02-05 CURRENT 2008-12-01 Active
ANDREW ROBERT FAGG ICAEW CIS LIMITED Director 2016-02-05 CURRENT 2009-06-09 Active - Proposal to Strike off
ANDREW ROBERT FAGG THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
ANDREW ROBERT FAGG ICAEW LIMITED Director 2016-02-05 CURRENT 1958-07-18 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS' LIBRARY LIMITED Director 2016-02-05 CURRENT 1992-11-09 Active
ANDREW ROBERT FAGG A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
ANDREW ROBERT FAGG CHARTAC LIMITED Director 2016-02-05 CURRENT 1999-07-15 Active - Proposal to Strike off
ANDREW ROBERT FAGG CAIFS LIMITED Director 2016-02-05 CURRENT 2001-09-25 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW EUROPE LIMITED Director 2016-02-05 CURRENT 2010-04-22 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
VERNON JOHN SOARE CHARTAC LIMITED Director 2016-11-01 CURRENT 1999-07-15 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW LIMITED Director 2016-06-21 CURRENT 1958-07-18 Active
VERNON JOHN SOARE THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
VERNON JOHN SOARE A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
VERNON JOHN SOARE CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
VERNON JOHN SOARE CAIFS LIMITED Director 2016-02-05 CURRENT 2001-09-25 Active - Proposal to Strike off
VERNON JOHN SOARE CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
VERNON JOHN SOARE ELIZABETH SOARE CAREERS CONSULTING LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE GROVE CHAPEL Director 2014-04-04 CURRENT 2013-01-22 Active
VERNON JOHN SOARE ICAEW EUROPE LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
VERNON JOHN SOARE ICAEW CIS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW SOUTH EAST ASIA LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
VERNON JOHN SOARE ICAEW MIDDLE EAST LIMITED Director 2007-11-23 CURRENT 2007-07-23 Active
VERNON JOHN SOARE ICAEW MALAYSIA LIMITED Director 2007-11-23 CURRENT 2007-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30DIRECTOR APPOINTED MS JOANNE HAMPTON
2024-10-30DIRECTOR APPOINTED MR ALAN KEITH VALLANCE
2024-10-30DIRECTOR APPOINTED MR DAVID JOHN FRANKLIN
2024-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SCHIRN
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CH01Director's details changed for Ms Sharron Gunn on 2021-09-08
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-30AP01DIRECTOR APPOINTED MR SHARRON GUNN
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VERNON JOHN SOARE
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-29CH01Director's details changed for Mr James Alexander Schirn on 2019-10-04
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-31AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FAGG
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20CH01Director's details changed for Mr Vernon John Soare on 2016-05-01
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-22AP01DIRECTOR APPOINTED MR ANDREW ROBERT FAGG
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH ARMES RYLATT
2015-08-04AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERT SMITH
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Chartered Accountants Hall Po Box 433 Morgate Place London EC2P 2BJ
2013-10-04AP01DIRECTOR APPOINTED MR LESLIE ROBERT SMITH
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH
2013-08-05AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0124/07/12 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN SOARE / 15/09/2011
2011-08-22AR0124/07/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AR0124/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN SOARE / 24/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL FIETH / 24/07/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-11-05288aSECRETARY APPOINTED MS PATRICIA ANNE PETER
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY LESLIE SMITH
2007-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-13225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: BAKER AND MCKENZIE LLP 100 NEW BRIDGE STREET LONDON EC4V 6JA
2007-12-13288bDIRECTOR RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-08-21CERTNMCOMPANY NAME CHANGED HAS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/08/07
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2007-08-10288bSECRETARY RESIGNED
2007-08-10288bDIRECTOR RESIGNED
2007-07-24363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: TRENFIELD WILLIAMS CHARTERED ACCOUNTANTS 13 TRIANGLE SOUTH, CLIFTON BRISTOL BS8 1BB
2006-07-31288bSECRETARY RESIGNED
2006-07-31288bDIRECTOR RESIGNED
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ICAEW CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICAEW CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICAEW CHINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ICAEW CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAEW CHINA LIMITED
Trademarks
We have not found any records of ICAEW CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAEW CHINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ICAEW CHINA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ICAEW CHINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAEW CHINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICAEW CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6EA