CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

Company summary

Company number: 01605536
Status: ACTIVE
Incorporated / age: 22 December 198144 years
Registered office: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Accounts due: 31 December 2026
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Nature of business
Publishing of consumer and business journals and periodicals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST JAMES SECRETARIES LIMITED ACTIVE	Secretary	02 Feb 2012				Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
BRAND, Helen Joanna ACTIVE	Director	29 Nov 2017		England	April 1965	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
JACK, Raymond ACTIVE	Director	01 Apr 2022		Scotland	May 1964	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
BLEWITT, Allen William RESIGNED	Secretary	08 Dec 2003	01 Sep 2008			89 Cicada Road, London, SW18 2PA
BOOTH, Anthony Charles RESIGNED	Secretary	16 Sep 1999	27 Jul 2001			Long Acre Farm, Whitchurch, Reading, Berks, RG8 7QX
BRAND, Helen Joanna RESIGNED	Secretary	01 Sep 2008	02 Feb 2012			25, Leppoc Road, Clapham, London, SW4 9LS
ROSE, Anthea Lorrainne RESIGNED	Secretary	27 Jul 2001	08 Dec 2003			6 Vicarage Gate, Kensington, London, W8 4HH
ROSE, Anthea Lorrainne RESIGNED	Secretary		16 Sep 1999			6 Vicarage Gate, Kensington, London, W8 4HH
ASHELFORD, John Leonard RESIGNED	Director		31 Aug 1991	England	May 1944	Kestrel Lodge, Courtlands London Road, Tonbridge, Kent, TN10 3DA
CHIN JP, Datin Alexandra RESIGNED	Director	18 Sep 2013	17 Sep 2015	Malaysia	October 1960	29 Lincoln's Inn Fields, London, WC2A 3EE
COOPER, Barry John, Professor RESIGNED	Director	02 Feb 2012	19 Sep 2012	Australia	February 1948	29 Lincoln's Inn Fields, London, WC2A 3EE
CRUSE, Anthony Charles RESIGNED	Director	23 Jun 1997	16 Sep 1999		January 1940	Dilkusha Felcot Road, Felbridge, East Grinstead, West Sussex, RH19 2PX
LEE, Chi Ming RESIGNED	Director	08 Jan 2018	25 Apr 2019	Hong Kong	April 1953	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
LESLIE, John Stewart RESIGNED	Director		03 Jan 1991	England	March 1948	38 Northolme Road, London, N5 2UU
MCENERY, Brian Michael RESIGNED	Director	17 Sep 2015	08 Jan 2018	Ireland	August 1970	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
MILLAR, Mark RESIGNED	Director	25 Apr 2019	01 Apr 2022	England	February 1954	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
MUMFORD, Michael John RESIGNED	Director	06 May 1993	08 May 1997	United Kingdom	April 1939	6 Belle Vue Avenue, Lancaster, LA1 4DD
MURTAGH, Brendan RESIGNED	Director	01 Aug 2008	01 Feb 2012	Ireland	July 1966	13 Fosterbrook, Stillorgan Road, Blackrock, Co Dublin, IRISH, Ireland
ROSE, Anthea Lorrainne RESIGNED	Director	23 Jun 1997	08 Dec 2003		December 1946	6 Vicarage Gate, Kensington, London, W8 4HH
SANSOM, Andrew William RESIGNED	Director		20 Nov 1992		January 1937	14 Westbourne Crescent, London, W2 3DB
THOMSON, Stanley RESIGNED	Director		30 Sep 1992		June 1926	6 Belvedere Road, Brentwood, Essex, CM14 4PZ
TURNER, Martin Paul RESIGNED	Director	19 Sep 2012	18 Sep 2013	Wales	February 1951	29 Lincoln's Inn Fields, London, WC2A 3EE
VIRIK, Paul RESIGNED	Director		03 Jan 1992		March 1950	Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE
WAITS, James Charles RESIGNED	Director	26 Jul 1994	21 Nov 1996		August 1944	Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG
WEBSTER, Alec RESIGNED	Director		06 May 1994		March 1934	Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF
CERTIFIED NOMINEES LTD RESIGNED	Director	04 May 2000	29 Nov 2017			29, Lincolns Inn Fields, London, WC2A 3EE, United Kingdom

ST JAMES SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Feb 2012
Address: Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

BRAND, Helen Joanna ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: England
Date of birth: April 1965
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

JACK, Raymond ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Scotland
Date of birth: May 1964
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

BLEWITT, Allen William RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 01 Sep 2008
Address: 89 Cicada Road, London, SW18 2PA

BOOTH, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 27 Jul 2001
Address: Long Acre Farm, Whitchurch, Reading, Berks, RG8 7QX

BRAND, Helen Joanna RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 02 Feb 2012
Address: 25, Leppoc Road, Clapham, London, SW4 9LS

ROSE, Anthea Lorrainne RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 08 Dec 2003
Address: 6 Vicarage Gate, Kensington, London, W8 4HH

ROSE, Anthea Lorrainne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1999
Address: 6 Vicarage Gate, Kensington, London, W8 4HH

ASHELFORD, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Country of Residence: England
Date of birth: May 1944
Address: Kestrel Lodge, Courtlands London Road, Tonbridge, Kent, TN10 3DA

CHIN JP, Datin Alexandra RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 17 Sep 2015
Country of Residence: Malaysia
Date of birth: October 1960
Address: 29 Lincoln's Inn Fields, London, WC2A 3EE

COOPER, Barry John, Professor RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: Australia
Date of birth: February 1948
Address: 29 Lincoln's Inn Fields, London, WC2A 3EE

CRUSE, Anthony Charles RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 16 Sep 1999
Date of birth: January 1940
Address: Dilkusha Felcot Road, Felbridge, East Grinstead, West Sussex, RH19 2PX

LEE, Chi Ming RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 25 Apr 2019
Country of Residence: Hong Kong
Date of birth: April 1953
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

LESLIE, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1991
Country of Residence: England
Date of birth: March 1948
Address: 38 Northolme Road, London, N5 2UU

MCENERY, Brian Michael RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 08 Jan 2018
Country of Residence: Ireland
Date of birth: August 1970
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

MILLAR, Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1954
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

MUMFORD, Michael John RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 08 May 1997
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 6 Belle Vue Avenue, Lancaster, LA1 4DD

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Feb 2012
Country of Residence: Ireland
Date of birth: July 1966
Address: 13 Fosterbrook, Stillorgan Road, Blackrock, Co Dublin, IRISH, Ireland

ROSE, Anthea Lorrainne RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 08 Dec 2003
Date of birth: December 1946
Address: 6 Vicarage Gate, Kensington, London, W8 4HH

SANSOM, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: January 1937
Address: 14 Westbourne Crescent, London, W2 3DB

THOMSON, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1926
Address: 6 Belvedere Road, Brentwood, Essex, CM14 4PZ

TURNER, Martin Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 18 Sep 2013
Country of Residence: Wales
Date of birth: February 1951
Address: 29 Lincoln's Inn Fields, London, WC2A 3EE

VIRIK, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1992
Date of birth: March 1950
Address: Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE

WAITS, James Charles RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 21 Nov 1996
Date of birth: August 1944
Address: Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG

WEBSTER, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: March 1934
Address: Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF

CERTIFIED NOMINEES LTD RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 29 Nov 2017
Address: 29, Lincolns Inn Fields, London, WC2A 3EE, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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