ICF FINANCIAL SERVICES LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

ICF FINANCIAL SERVICES LIMITED is a Private Limited Company from DRIFFIELD and has the status: Dissolved - no longer trading.
ICF FINANCIAL SERVICES LIMITED was incorporated 9 years ago on 14/03/2015 and has the registered number: 09490784. The accounts status is TOTAL EXEMPTION FULL.

ICF FINANCIAL SERVICES LIMITED - DRIFFIELD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

THE CHAPEL
DRIFFIELD
YO25 6DA

This Company Originates in : United Kingdom
Previous trading names include:
ICF GROUP (FINANCIAL SERVICES) LIMITED (until 31/07/2017)
ICF GROUP (EAST YORKSHIRE) LTD (until 24/03/2015)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAWRENCE WALTERS Dec 1964 British Director 2015-03-20 CURRENT
NEIL ANDREW DAVEY Dec 1968 British Director 2015-03-20 CURRENT
MR NEIL ANDREW DAVEY Secretary 2015-03-20 CURRENT
MR CHRISTOPHER PAUL MEEKIN Aug 1981 British Director 2015-03-20 UNTIL 2019-10-07 RESIGNED
MR RICHARD SEAN FIRTH Nov 1998 British Director 2015-03-20 UNTIL 2019-10-07 RESIGNED
GERALDINE ANNE FIRTH May 1968 British Director 2015-03-14 UNTIL 2015-03-20 RESIGNED
GERALDINE FIRTH Secretary 2015-03-14 UNTIL 2015-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Meekin 2016-08-01 8/1981 Driffield   Ownership of shares 25 to 50 percent
Mr Andrew Lawrence Walters 2016-08-01 12/1964 Driffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEDON INSURANCE CONSULTANTS LIMITED NR HULL Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GAUNT HALL LIMITED DRIFFIELD ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE MORTGAGE CORNER LIMITED HESSLE Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ICF GROUP LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
REDCLIFF ROAD LIMITED MELTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODLEIGH MANOR (BRANDESBURTON) MANAGEMENT COMPANY LIMITED COTTINGHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GAF (WELTON) LIMITED BRIDLINGTON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EAST YORKSHIRE HOME LOANS LTD HULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EAST YORKSHIRE FINANCE LIMITED HULL Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INTUITIVE FINANCIAL ADVISERS LIMITED BROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SUNSET PARTNERS LIMITED BRIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ALW HOLDINGS LTD COTTINGHAM ENGLAND Active NO ACCOUNTS FILED 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are

Free Reports Available

Report Date Filed Date of Report Assets
ICF Financial Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 31-03-2023 £1,733 Cash £71,527 equity
ICF Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-10-2021 £108,989 Cash £45,604 equity
ICF Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-10-2020 £115,458 Cash £152,594 equity
ICF Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 31-10-2019 £112,518 Cash £238,957 equity
ICF Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-10-2018 £236,685 Cash £261,973 equity
ICF Financial Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-02 31-10-2017 £60,613 Cash £76,537 equity
ICF Group (Financial Services) Limited - Abbreviated accounts 16.3 2017-03-17 31-10-2016 £20,718 Cash £25,544 equity
ICF Group (Financial Services) Limited - Dormant company accounts 16.1 2016-06-01 31-10-2015 £10 Cash £10 equity

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