ICEX LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

ICEX LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
ICEX LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ICEX LIMITED - CHELMSFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3, STEEPLE HOUSE
CHELMSFORD
ESSEX
CM1 1NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN RUSSELL Mar 1960 British Director 2018-01-01 CURRENT
MR IAN HARRIS Oct 1958 British Director 2004-04-28 CURRENT
MR IAN HARRIS Oct 1958 British Secretary 2007-06-20 CURRENT
MR ROLAND JOHN BROWN Dec 1943 British Director 2011-12-22 CURRENT
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-19 UNTIL 2003-01-27 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2002-12-19 UNTIL 2003-01-27 RESIGNED
NICHOLAS BLAKE REYNOLDS Jan 1977 British Director 2003-01-27 UNTIL 2003-01-27 RESIGNED
MR PAUL HERBERT KING Aug 1941 British Director 2013-12-04 UNTIL 2019-12-11 RESIGNED
MR RICHARD PHILIP PARKER Oct 1963 British Director 2012-11-12 UNTIL 2013-12-04 RESIGNED
MR PAUL HERBERT KING Aug 1941 British Director 2004-04-28 UNTIL 2013-08-21 RESIGNED
MR GILES CHARLTON COLE Sep 1966 British Director 2002-12-19 UNTIL 2010-02-13 RESIGNED
MR MARTIN ROGER FRENCH Aug 1953 British Secretary 2006-09-27 UNTIL 2007-05-30 RESIGNED
EMMA JANE COLE Jul 1973 British Secretary 2002-12-19 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icex Group Limited 2019-12-11 Chelmsford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Valerie Joan King 2016-04-06 - 2019-12-11 1/1943 Coggeshall   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CBCPROPERTY MANAGEMENT SERVICES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EOL IT SERVICES LTD MALDON Active SMALL 62020 - Information technology consultancy activities
DATA EVALUATIONS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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CHARIOT CONSULTING LIMITED CHELMSFORD Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CHARIOT DEVELOPMENTS LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LYNCEUS LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
GREENCHIP EUROPE LIMITED RAYLEIGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
CBHC SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BUY BACK IT LTD RAYLEIGH Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ICEX GROUP LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BELLAVISTA APARTMENTS LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
CBHC ACCOUNTING SERVICES LLP CHELMSFORD UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ICEX Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £3,587 Cash £65,595 equity
ICEX Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-12-2021 £1,143 Cash £96,606 equity
ICEX Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £6,652 Cash £102,706 equity
ICEX Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £20,151 Cash £7,931 equity
ICEX Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £24,448 Cash £22,835 equity
ICEX Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £2,923 Cash £36,855 equity
ICEX Limited - Accounts to registrar (filleted) - small 17.3 2017-11-16 31-03-2017 £40,149 Cash £-37,966 equity
ICEX Limited - Abbreviated accounts 16.1 2016-08-18 31-03-2016 £20,689 Cash £-53,452 equity
ICEX Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £18,376 Cash £-92,613 equity
Abbreviated Company Accounts - ICEX LIMITED 2014-09-05 31-03-2014 £2,000 Cash £-192,413 equity

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