INTERCEDE 1568 LIMITED - LONDON


Company Profile Company Filings

Overview

INTERCEDE 1568 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERCEDE 1568 LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932810. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

INTERCEDE 1568 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-24 CURRENT
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2008-11-20 CURRENT
CMS DIRECTORS LIMITED Corporate Director 2001-11-19 UNTIL 2006-01-20 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-02-24 UNTIL 2001-11-19 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-02-24 UNTIL 2001-11-19 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2006-01-20 UNTIL 2023-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms (Nominees) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON ENTERTAINMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
AMETEK RUSSIA (UK) LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLT MEZZANINE LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATTAIN HEALTH MANAGEMENT SERVICES LTD GERRARDS CROSS ENGLAND Active SMALL 86900 - Other human health activities
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AON BAIN HOGG PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON COURT CAPITAL ADVISORS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BRETT PENSION TRUSTEE LIMITED CANTERBURY ENGLAND Active DORMANT 65300 - Pension funding
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
ALGONQUIN (BRIGSTOW) LTD LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
BOSTON HOLDCO B LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EAST LONDON BUSINESS ALLIANCE WORKS LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ALCUMUS ACQUISITIONS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTERCEDE 1568 LIMITED 2023-10-21 28-02-2023 £1 equity
Micro-entity Accounts - INTERCEDE 1568 LIMITED 2022-10-21 28-02-2022 £1 equity
Micro-entity Accounts - INTERCEDE 1568 LIMITED 2021-10-05 28-02-2021 £1 equity
Micro-entity Accounts - INTERCEDE 1568 LIMITED 2021-01-21 28-02-2020 £1 equity
Micro-entity Accounts - INTERCEDE 1568 LIMITED 2019-10-29 28-02-2019 £1 equity
Micro-entity Accounts - INTERCEDE 1568 LIMITED 2018-10-27 28-02-2018 £1 equity
Micro-entity Accounts - INTERCEDE 1568 LIMITED 2017-11-01 28-02-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSONG MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
IWL MORAY MONTROSE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
HEALTH (PEMBURY) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INVESTMENT HOLDINGS (GENISTICS) LIMITED LONDON Active FULL 74990 - Non-trading company
IWUUHH LIMITED LONDON Active FULL 70100 - Activities of head offices
INVSTR LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
INTERNATIONAL SOCIAL GAMES ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IOTIC LABS LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
PERINTI LIMITED LONDON Active SMALL 74990 - Non-trading company
DANA PETROLEUM (EAST MED) LIMITED LONDON UNITED KINGDOM Active DORMANT 06200 - Extraction of natural gas