Cfa Institute company overview
Cfa Institute is a overseas company registered with company number FC023596. It was incorporated on 29 Nov 2001 and its current status is active.
The registered office is at CFA INSTITUTE, 915 E. High Street, Charlottesville, Virginia 22902. The company has 14 active officers. It was previously called Association For Investment Management And Research.
Cfa Institute upcoming deadlines
Corporation tax payment
Was due 1 Jun 2025
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Cfa Institute at a glance
24 years
Trading age
9,117 days since incorporation
14
Active officers
Joseph, Daniel, Zouheir, Diane
161
Filings on record
Latest: 26 Nov 2024
100/100
Filing health score
Accounts and statement up to date
Directors of Cfa Institute
Former officers
55 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
No nature of business (SIC code) has been given to Companies House.
Allowable expenses for Cfa Institute
Based on Cfa Institute's SIC code, these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Cfa Institute
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Cfa Institute need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Charlottesville?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Cfa Institute pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
26 Nov 2024 · AA
Group accounts made up to 31 Aug 2021
26 Nov 2024 · AA
Group accounts made up to 31 Aug 2022
29 Oct 2021 · OSTM03
Termination person authorised overseas company
16 Feb 2021 · AA
Group accounts made up to 31 Aug 2020
5 Nov 2020 · OSTM01
Termination person director overseas company with name termination date
5 Nov 2020 · OSTM01
Termination person director overseas company with name termination date
5 Nov 2020 · OSTM01
Termination person director overseas company with name termination date
5 Nov 2020 · OSAP01
Appoint person director overseas company with name appointment date
5 Nov 2020 · OSAP01
Appoint person director overseas company with name appointment date
1 Jul 2020 · OSAP01
Appoint person director overseas company with name appointment date
1 Jul 2020 · OSAP01
Appoint person director overseas company with name appointment date
1 Jul 2020 · OSAP01
Appoint person director overseas company with name appointment date
1 Jul 2020 · AA
Group accounts made up to 31 Aug 2019
15 May 2020 · OSTM01
Termination person director overseas company with name termination date
15 May 2020 · OSTM01
Termination person director overseas company with name termination date
15 May 2020 · OSTM01
Termination person director overseas company with name termination date
29 Aug 2019 · AA
Group accounts made up to 31 Aug 2018
17 Nov 2018 · OSAP01
Appoint person director overseas company with name appointment date
13 Nov 2018 · OSAP01
Appoint person director overseas company with name appointment date
13 Nov 2018 · OSAP01
Appoint person director overseas company with name appointment date
Showing the latest 20 of 161 filings. See the full history on Companies House
Accounting services for Cfa Institute
From tax to payroll, find accountants who look after every part of Cfa Institute’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Cfa Institute
About Cfa Institute
Cfa Institute is a UK overseas company based in Charlottesville, registered at Companies House as company number FC023596 since 29 Nov 2001. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Cfa Institute filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cfa Institute has 161 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Charlottesville?
Businesses like Cfa Institute often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Charlottesville and get free quotes in minutes.
This page shows public information from Companies House. Director of Cfa Institute?
Cfa Institute – frequently asked questions
What is the company number of Cfa Institute?
Cfa Institute is registered at Companies House under company number FC023596.
When was Cfa Institute incorporated?
Cfa Institute was incorporated on 29 Nov 2001 as a overseas company.
Who are the directors of Cfa Institute?
Current officers are Joseph Lange (secretary), Daniel Gamba (director), Zouheir Tamim El Jarkass (director), Diane Carol Nordin (director), Maria Louise Wilton (director), Robert Frank Bruner (director) and 8 more.
What does Cfa Institute do?
Cfa Institute has not given a nature of business (SIC) to Companies House.
Where is Cfa Institute registered?
The registered office address is CFA INSTITUTE, 915 E. High Street, Charlottesville, Virginia 22902.
Is Cfa Institute still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 31 Aug 2021 on 26 Nov 2024.