ICA COMMERCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICA COMMERCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICA COMMERCIAL SERVICES LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363296. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ICA COMMERCIAL SERVICES LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363296. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ICA COMMERCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
85421 - First-degree level higher education
85421 - First-degree level higher education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL COMPLIANCE TRAINING LIMITED (until 09/05/2019)
INTERNATIONAL COMPLIANCE TRAINING LIMITED (until 09/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2020-12-10 | CURRENT |
PEKKA JOHN DARE | Nov 1971 | British | Director | 2012-01-01 | CURRENT |
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2019-08-27 | CURRENT |
NEIL EDWIN SMITH | Mar 1971 | British | Director | 2012-01-23 UNTIL 2014-12-31 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-30 UNTIL 2002-04-15 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-30 UNTIL 2002-04-15 | RESIGNED | ||
MR DANIEL CARL BARTON | Secretary | 2014-10-10 UNTIL 2019-05-17 | RESIGNED | ||
RICHARD EDWARD COCKTON | Mar 1953 | British | Secretary | 2008-06-30 UNTIL 2013-11-05 | RESIGNED |
MRS SAIRA JAMIL HUSSAIN TAHIR | Secretary | 2019-05-17 UNTIL 2022-07-31 | RESIGNED | ||
AJAY TANEJA | Secretary | 2013-11-05 UNTIL 2014-10-10 | RESIGNED | ||
AHMED ZAHEDIEH | Jan 1951 | British | Secretary | 2002-04-15 UNTIL 2008-06-30 | RESIGNED |
WILLIAM BRIAN HOWARTH | Jun 1949 | British | Director | 2002-04-15 UNTIL 2022-06-14 | RESIGNED |
MS LINDA ANNE WAKE | Oct 1976 | British | Director | 2012-01-23 UNTIL 2016-04-29 | RESIGNED |
MR PEDRO ROS | Nov 1961 | Spanish | Director | 2014-07-31 UNTIL 2019-04-12 | RESIGNED |
MR STUART KURT ROBERTS | Dec 1961 | British | Director | 2004-08-16 UNTIL 2011-12-23 | RESIGNED |
STEPHEN WILLIAM PLATT | Apr 1971 | British | Director | 2002-04-15 UNTIL 2004-08-05 | RESIGNED |
HELEN PHILIPPA LANGTON | Oct 1966 | British | Director | 2010-08-02 UNTIL 2022-07-12 | RESIGNED |
MR CHARLES JOHN BRADY | Aug 1956 | British | Director | 2002-04-15 UNTIL 2014-07-31 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2014-07-31 UNTIL 2018-03-29 | RESIGNED |
MR STEPHEN PATRICK BROOME | Aug 1956 | British | Director | 2002-04-15 UNTIL 2012-05-30 | RESIGNED |
ARTHUR JEREMY ARNOLD | Oct 1938 | British | Director | 2004-01-05 UNTIL 2004-08-05 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-29 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clt International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |