CHARTERED ACCOUNTANTS' LIBRARY LIMITED

Company summary

Company number: 02762862
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:38 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
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Nature of business
Other business support service activities n.e.c.
Previous company names
DESIGNBREAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, David John ACTIVE	Director	30 Nov 2024		England	July 1981	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
HAMPTON, Joanne ACTIVE	Director	30 Nov 2024		England	February 1970	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
VALLANCE, Alan Keith ACTIVE	Director	30 Nov 2024		England	August 1965	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
ELLIOTT, Liza Ann RESIGNED	Secretary	07 Sep 1998	31 May 2010			Old Paddock West Lane, Emberton, Olney, Buckinghamshire, MK46 5DA
GLICKER, Paul Brian RESIGNED	Secretary	01 Aug 1998	06 Sep 1998			Dawnhurst, Shaftesbury Road, Woking, Surrey, GU22 7DT
LEGGETT, Frank Ian RESIGNED	Secretary	24 Nov 1992	31 Jul 1998			The Laurels, Daventry Road Preston Capes, Daventry, Northamptonshire, NN11 3TB
PETER, Patricia Anne RESIGNED	Secretary	01 May 2010	01 Mar 2011			Chartered Accountants Hall, Moorgate Place, London, EC2P 2BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	24 Nov 1992			26, Church Street, London, NW8 8EP
BURMAJSTER, Anna RESIGNED	Director	28 Jul 2014	18 Nov 2016	England	January 1966	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
FAGG, Andrew Robert RESIGNED	Director	05 Feb 2016	24 Jul 2019	United Kingdom	September 1969	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
FIETH, Robin Paul RESIGNED	Director	13 Feb 2004	01 Oct 2013	England	December 1963	2, Moorgate Place, London, EC2P 2BJ, United Kingdom
GLICKER, Paul Brian RESIGNED	Director	31 Aug 1994	26 Feb 1997		November 1949	7 Cardingham, Goldsworth Park, Woking, Surrey, GU21 3LN
MOORE, Susan Patricia RESIGNED	Director	31 Aug 1994	16 Jul 2013	United Kingdom	June 1952	2, Moorgate Place, London, EC2P 2BJ, United Kingdom
MORDY, William Henry John RESIGNED	Director	24 Nov 1992	31 Aug 1994		August 1940	16a Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
MORRIS, Hilary Frances RESIGNED	Director	26 Feb 1997	31 Aug 1999		December 1948	23 Stourhead Drive, Northampton, Northamptonshire, NN4 0UH
PHIZACKLEA, Michael Matthew RESIGNED	Director	24 Nov 1992	31 Aug 1994		May 1941	4a Mulberry Court, 57 Upper King Street, Royston, Hertfordshire, SG8 9AZ
RYLATT, Caroline Elizabeth Armes RESIGNED	Director	31 Jul 2015	05 Feb 2016	England	July 1961	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
SCHIRN, James Alexander RESIGNED	Director	17 Jul 2019	18 Jul 2022	England	September 1986	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
SCOTT, Sharron RESIGNED	Director	30 Apr 2021	30 Nov 2024	England	December 1964	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
SHEPHERD, Sandra RESIGNED	Director	31 Aug 1999	13 Feb 2004		October 1957	22 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE
SMITH, Leslie Robert RESIGNED	Director	01 Oct 2013	31 Jul 2015	England	March 1953	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom
SOARE, Vernon John RESIGNED	Director	17 Jul 2019	30 Apr 2021	England	December 1958	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Nov 1992	24 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRANKLIN, David John ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: July 1981
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

HAMPTON, Joanne ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: February 1970
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

VALLANCE, Alan Keith ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: August 1965
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

ELLIOTT, Liza Ann RESIGNED
Role: Secretary
Appointed on: 07 Sep 1998
Resigned on: 31 May 2010
Address: Old Paddock West Lane, Emberton, Olney, Buckinghamshire, MK46 5DA

GLICKER, Paul Brian RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 06 Sep 1998
Address: Dawnhurst, Shaftesbury Road, Woking, Surrey, GU22 7DT

LEGGETT, Frank Ian RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 31 Jul 1998
Address: The Laurels, Daventry Road Preston Capes, Daventry, Northamptonshire, NN11 3TB

PETER, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 01 Mar 2011
Address: Chartered Accountants Hall, Moorgate Place, London, EC2P 2BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 24 Nov 1992
Address: 26, Church Street, London, NW8 8EP

BURMAJSTER, Anna RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: January 1966
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

FAGG, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

FIETH, Robin Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1963
Address: 2, Moorgate Place, London, EC2P 2BJ, United Kingdom

GLICKER, Paul Brian RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 26 Feb 1997
Date of birth: November 1949
Address: 7 Cardingham, Goldsworth Park, Woking, Surrey, GU21 3LN

MOORE, Susan Patricia RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 2, Moorgate Place, London, EC2P 2BJ, United Kingdom

MORDY, William Henry John RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 31 Aug 1994
Date of birth: August 1940
Address: 16a Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE

MORRIS, Hilary Frances RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Aug 1999
Date of birth: December 1948
Address: 23 Stourhead Drive, Northampton, Northamptonshire, NN4 0UH

PHIZACKLEA, Michael Matthew RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 31 Aug 1994
Date of birth: May 1941
Address: 4a Mulberry Court, 57 Upper King Street, Royston, Hertfordshire, SG8 9AZ

RYLATT, Caroline Elizabeth Armes RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: July 1961
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SCHIRN, James Alexander RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: September 1986
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SCOTT, Sharron RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: December 1964
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SHEPHERD, Sandra RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 13 Feb 2004
Date of birth: October 1957
Address: 22 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE

SMITH, Leslie Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1953
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom

SOARE, Vernon John RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1958
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1992
Resigned on: 24 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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