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 - LONDON

This company is listed in the following categories:
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)

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

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CLT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85421 - First-degree level higher education
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INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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INTERACTIVE MEDICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
WILMINGTON HOLDINGS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.