ICR ENTERPRISES LIMITED -
Company Profile | Company Filings |
Overview
ICR ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
ICR ENTERPRISES LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124785. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
ICR ENTERPRISES LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124785. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
ICR ENTERPRISES LIMITED -
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
123 OLD BROMPTON ROAD
SW7 3RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL FRANCIS WALTER NORRIS | Feb 1968 | British | Director | 2020-01-01 | CURRENT |
MR KRISTIAN HELIN | Apr 1962 | Danish | Director | 2023-04-14 | CURRENT |
DR JACQUELINE LOUISE PHILIPS | Secretary | 2023-04-24 | CURRENT | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-29 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1995-11-29 | RESIGNED | ||
ELIZABETH ANNE BENNETT | May 1957 | British | Secretary | 2000-10-17 UNTIL 2017-09-14 | RESIGNED |
VICTORIA JANE FINNEY | Secretary | 2017-09-15 UNTIL 2019-12-11 | RESIGNED | ||
MR JONATHAN MARK KIPLING | Jun 1933 | Secretary | 1995-11-29 UNTIL 1998-05-19 | RESIGNED | |
MS MAGDA AMY NORTH | Secretary | 2020-04-23 UNTIL 2023-03-14 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-29 | RESIGNED | ||
DR EVA RACHEL SHARPE | Secretary | 2019-12-12 UNTIL 2020-04-23 | RESIGNED | ||
PATRICK JOSEPH JOHN WYNNE | Secretary | 1998-05-19 UNTIL 2000-10-17 | RESIGNED | ||
PETER JOHN CHARLES KEEMER | Jan 1932 | British | Director | 1997-02-10 UNTIL 1998-05-19 | RESIGNED |
ISABELLE HOTIMSKY | Jan 1956 | Belgian | Director | 2010-06-01 UNTIL 2016-03-31 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2014-04-01 UNTIL 2021-07-31 | RESIGNED |
MRS SUSAN ANN JOHNSON | Feb 1947 | British | Director | 2001-10-31 UNTIL 2010-05-31 | RESIGNED |
MISS LARA JUKES | Nov 1969 | British | Director | 2020-01-01 UNTIL 2020-12-14 | RESIGNED |
MR GORDON STEWART | Mar 1966 | British | Director | 2020-12-14 UNTIL 2023-04-14 | RESIGNED |
MR JONATHAN MARK KIPLING | Dec 1951 | British | Director | 1995-11-29 UNTIL 1998-05-19 | RESIGNED |
LADY HELEN MARGARET OTTON | Nov 1944 | British | Director | 2010-06-01 UNTIL 2013-10-31 | RESIGNED |
MRS CATHERINE SCIVIER | Mar 1962 | British | Director | 2010-06-01 UNTIL 2016-01-31 | RESIGNED |
DR CHARMAINE HELEN GRIFFITHS | Dec 1974 | British | Director | 2016-02-15 UNTIL 2020-01-31 | RESIGNED |
PATRICK JOSEPH WYNNE | Oct 1960 | British | Director | 1997-02-10 UNTIL 2001-02-01 | RESIGNED |
MRS JANE ELIZABETH HAMILTON | Nov 1955 | British | Director | 2017-01-01 UNTIL 2019-12-31 | RESIGNED |
STEPHEN REX DAVIE | Jun 1933 | British | Director | 1995-11-29 UNTIL 2003-03-31 | RESIGNED |
MS VICTORIA JANE FINNEY | Dec 1971 | British | Director | 2017-09-15 UNTIL 2019-12-11 | RESIGNED |
WILLIAM OLIVER FARRER | Jun 1926 | British | Director | 1998-05-19 UNTIL 2001-07-31 | RESIGNED |
MARGARET RACHEL COOPER | Mar 1965 | British | Director | 2000-06-23 UNTIL 2003-03-05 | RESIGNED |
MARY ROSE CONCANNON | Jun 1958 | British | Director | 1999-03-04 UNTIL 2000-04-26 | RESIGNED |
JOHN MARTIN CARTWRIGHT | Jul 1930 | British | Director | 1998-05-19 UNTIL 2000-06-27 | RESIGNED |
MR PHILIP JAMES BLACK | Feb 1954 | British | Director | 2001-08-06 UNTIL 2010-04-30 | RESIGNED |
ELIZABETH ANNE BENNETT | May 1957 | British | Director | 2003-04-01 UNTIL 2017-09-14 | RESIGNED |
SIR JOHN MICHAEL ASHWORTH | Nov 1938 | British | Director | 2003-04-01 UNTIL 2007-03-31 | RESIGNED |
CHRISTINE JOAN ARMITAGE | Dec 1951 | British | Director | 1998-05-19 UNTIL 1998-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Institute Of Cancer Research: Royal Cancer Hospital | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ICR ENTERPRISES LIMITED | 2024-01-26 | 31-07-2023 | £1,581 equity |