ICP COMMERCIAL (DUNSTABLE) LIMITED - CARDIFF


Overview

ICP COMMERCIAL (DUNSTABLE) LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
ICP COMMERCIAL (DUNSTABLE) LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210625. The accounts status is DORMANT.

ICP COMMERCIAL (DUNSTABLE) LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

ONE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN JONATHAN HODGE Apr 1958 British Director 2005-12-01 CURRENT
MR DAVID MICHAEL AUSTIN Oct 1956 British Director 2013-02-13 CURRENT
MISS RHIAN YATES Secretary 2011-07-22 CURRENT
PITSEC LIMITED Corporate Secretary 2004-08-19 UNTIL 2004-12-09 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Director 2010-07-23 UNTIL 2011-07-22 RESIGNED
PAUL WALTER BUDD Aug 1958 British Director 2005-12-01 UNTIL 2013-02-13 RESIGNED
MRS CATRIONA DIANA CARRUTHERS Jun 1953 English Director 2004-12-09 UNTIL 2005-12-01 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Director 2010-07-23 UNTIL 2010-07-23 RESIGNED
MR JOHN HOWARD FRYER Oct 1945 British Director 2004-12-09 UNTIL 2009-07-14 RESIGNED
MR STUART ANDREW CARRUTHERS Mar 1947 British Director 2004-12-09 UNTIL 2009-07-14 RESIGNED
MR DAVID IAN JAMES Secretary 2010-07-23 UNTIL 2011-07-22 RESIGNED
MRS CATRIONA DIANA CARRUTHERS Jun 1953 English Secretary 2004-12-09 UNTIL 2008-10-29 RESIGNED
IAN MICHAEL FENNER EVANS Aug 1964 Secretary 2009-07-20 UNTIL 2010-07-13 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2004-08-19 UNTIL 2004-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julian Hodge Bank Limited 2016-04-06 Cardiff   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
AUTOMOBILE TRUST CORPORATION LIMITED(THE) SOUTH GLAMORGAN Dissolved... DORMANT 74990 - Non-trading company
BRITAIN FOR STERLING LIMITED SOUTH GLAMORGAN Dissolved... DORMANT 74990 - Non-trading company
CONTINENTAL CARS LIMITED CARDIFF Dissolved... 64999 - Financial intermediation not elsewhere classified
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CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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FIRST CONTRACTS LIMITED SOUTH GLAMORGAN Dissolved... DORMANT 74990 - Non-trading company
CARLYLE SECURITIES LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
CHARTER VEHICLE LEASING LIMITED SOUTH GLAMORGAN Dissolved... DORMANT 74990 - Non-trading company
HODGE LIFE ASSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
HODGE CONTINENTAL LIMITED Dissolved... DORMANT 41100 - Development of building projects
HODGE CORPORATE FINANCE LIMITED Dissolved... DORMANT 74990 - Non-trading company
HODGE GROUP LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
FIRST VEHICLE LIMITED CARDIFF Dissolved... DORMANT 96090 - Other service activities n.e.c.
EURO-KNOW LIMITED CARDIFF Dissolved... 74990 - Non-trading company
HODGE CARS LIMITED CARDIFF Dissolved... 74990 - Non-trading company
HODGE FINANCE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
HODGE INVESTMENT PROPERTIES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED CARDIFF Dissolved... FULL 41100 - Development of building projects
HODGE INVESTMENTS (BRIGHTON) LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIAN HODGE BANK LIMITED CARDIFF Active FULL 64191 - Banks
JULIAN HODGE FINANCE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
JULIAN HODGE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
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OCUAIR LIMITED CARDIFF WALES Active MICRO ENTITY 74202 - Other specialist photography
DRAGONHEART HOMES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CENTRAL QUAY MANAGEMENT COMPANY LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MORGAN COLE LLP CARDIFF WALES Active TOTAL EXEMPTION FULL None Supplied
HUGH JAMES LLP CARDIFF Active DORMANT None Supplied