ICARSAN LIMITED - WADDESDON
Company Profile | Company Filings |
Overview
ICARSAN LIMITED is a Private Limited Company from WADDESDON UNITED KINGDOM and has the status: Active.
ICARSAN LIMITED was incorporated 53 years ago on 03/02/1971 and has the registered number: 01001573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.
ICARSAN LIMITED was incorporated 53 years ago on 03/02/1971 and has the registered number: 01001573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.
ICARSAN LIMITED - WADDESDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA KATHERINE AUSTEN | Jan 1979 | British | Director | 2021-09-30 | CURRENT |
DIRECTOR ONE LIMITED | Corporate Director | 2016-02-02 UNTIL 2021-09-30 | RESIGNED | ||
CHAMPNESS LIMITED | Corporate Director | 2002-04-10 UNTIL 2016-02-02 | RESIGNED | ||
TCCI SECRETARIES LIMITED | Corporate Secretary | 2016-02-02 UNTIL 2022-02-01 | RESIGNED | ||
RYSAFFE INTERNATIONAL SERVICES LIMITED | Corporate Secretary | 2002-02-05 UNTIL 2016-02-02 | RESIGNED | ||
KEVIN EDWARD SCOON | Jul 1948 | New Zealander | Director | RESIGNED | |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | RESIGNED | |
MOIRA MULLEN | Oct 1937 | British | Director | RESIGNED | |
MR MICHAEL STEPHEN HEYWORTH | Sep 1966 | British | Director | 2016-02-02 UNTIL 2021-09-30 | RESIGNED |
MRS HELEN FOSTER GREEN | Jan 1963 | British | Director | 2010-03-03 UNTIL 2016-02-02 | RESIGNED |
GEOFFREY ARMAND COX | Dec 1925 | British | Director | 1994-02-11 UNTIL 2002-04-10 | RESIGNED |
MR PETER HARRY CANTAN | Dec 1927 | British | Director | 1994-02-11 UNTIL 2002-04-10 | RESIGNED |
KEVIN EDWARD SCOON | Jul 1948 | New Zealander | Secretary | RESIGNED | |
MR PETER HARRY CANTAN | Dec 1927 | British | Secretary | 1994-02-11 UNTIL 2002-02-05 | RESIGNED |
DIRECTOR TWO LIMITED | Corporate Director | 2016-02-02 UNTIL 2021-09-30 | RESIGNED | ||
SAFFERY LIMITED | Corporate Director | 2002-04-10 UNTIL 2016-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Timothy Ralph Betley | 2016-04-06 - 2022-06-13 | 10/1965 | Guernsey | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ICARSAN LIMITED | 2023-11-14 | 05-04-2023 | £2 Cash £2 equity |
ICARSAN LIMITED | 2022-12-06 | 05-04-2022 | £2 Cash £2 equity |
ICARSAN LIMITED | 2021-12-09 | 05-04-2021 | £2 Cash £2 equity |
Abbreviated Company Accounts - ICARSAN LIMITED | 2015-12-17 | 05-04-2015 | £2 Cash £2 equity |
Abbreviated Company Accounts - ICARSAN LIMITED | 2014-12-06 | 05-04-2014 | £2 Cash £2 equity |