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The Chartered Certified Accountants' Benevolent Fund

08880293

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Adelphi, 1-11 John Adam Street, London, WC2N 6AU
Incorporated 06/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

William Hugh Mccash

secretary · Since 06/02/2014

Adrien Eric Pierre Laure

director · Since 26/02/2020

British · England · Age 45

Andrew Overs Dowsett

director · Since 08/12/2020

British · England · Age 32

Anthony Gordon Thorne

director · Since 15/12/2021

British · England · Age 76

Stephen Griffiths

director · Since 07/12/2022

British · England · Age 77

James Andrew Lloyd-Davies

director · Since 07/12/2022

British · England · Age 63

Pui Ying Tang

director · Since 07/12/2022

Hong Konger · England · Age 43

Maryam Abisola Adefarati

director · Since 17/10/2025

Nigerian · Nigeria · Age 48

Nicholas David Mcgowan

director · Since 17/10/2025

British · Scotland · Age 33

Chikezie Uzoma Ekeanyanwu

director · Since 17/10/2025

British · England · Age 52

Former

Denis John Argent

director · Resigned 04/08/2015

Ravina Mather

director · Resigned 22/04/2020

Anthony Gordon Thorne

director · Resigned 09/12/2020

Anne Elizabeth Taylor

director · Resigned 03/09/2021

Alexander Sandison

director · Resigned 09/03/2022

Moyra Jean Mcintyre Briston

director · Resigned 31/12/2022

Jonathan Michael Beckerlegge

director · Resigned 08/03/2023

Sharon Lee Burd

director · Resigned 08/03/2023

Jacqueline Mary Cole

director · Resigned 08/03/2023

Peter David Finch

director · Resigned 08/03/2023

Paul Anthony Marchant

director · Resigned 18/12/2023

PSC Statements

no individual or entity with signficant control· 15/02/2018

Change History

officer appointedTHORNE, Anthony Gordon
2026-05-08
officer appointedLAURE, Adrien Eric Pierre
2026-05-08
officer appointedLLOYD-DAVIES, James Andrew
2026-05-08
officer appointedMCGOWAN, Nicholas David
2026-05-08
officer appointedTANG, Pui Ying
2026-05-08
officer appointedMCCASH, William Hugh
2026-05-08
officer appointedADEFARATI, Maryam Abisola
2026-05-08
officer appointedDOWSETT, Andrew Overs
2026-05-08
officer appointedEKEANYANWU, Chikezie Uzoma
2026-05-08
officer appointedGRIFFITHS, Stephen
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Adelphi
2026-05-08

THE ADELPHI

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

Filing History53 filings

Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

24/10/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Director resigned

termination director company with name termination date

10/01/20241 page · PDF
Accounts filed

accounts with accounts type full

09/01/202426 pages · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202226 pages · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202126 pages · PDF
Director resigned

termination director company with name termination date

16/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202124 pages · PDF
AP03

appoint person secretary company with name date

11/12/20202 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Director resigned

termination director company with name termination date

25/04/20201 page · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
PSC08

notification of a person with significant control statement

16/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201722 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20174 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201621 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20165 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20161 page · PDF
AUD

auditors resignation company

18/11/20152 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201514 pages · PDF
AUD

auditors resignation company

16/11/20151 page · PDF
Director resigned

termination director company with name termination date

02/11/20151 page · PDF
Annual return

annual return company with made up date no member list

19/02/20155 pages · PDF
Accounts date changed

change account reference date company current extended

21/03/20141 page · PDF
Incorporated

incorporation company

06/02/201426 pages · PDF