Company Information for

ICARSAN LIMITED

ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,

Company Registration Number

01001573

Private Limited Company

Active

About Icarsan Ltd

ICARSAN LIMITED was founded on 1971-02-03 and has its registered office in Waddesdon. The organisation's status is listed as "Active". Icarsan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
ICARSAN LIMITED
Legal Registered Office
ESTATE YARD OFFICE
QUEEN STREET
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
Other companies in WC1R

Filing Information

Company Number01001573
Date formed1971-02-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts05/04/2023
Account next due05/01/2025
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-02-06 23:37:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tcci Secretaries Limited Company Secretary 2016-02-02
Director One Limited Director 2016-02-02
Director Two Limited Director 2016-02-02
Michael Stephen Heyworth Director SOLICITOR 2016-02-02 CHANNEL ISLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Rysaffe International Services Limited Company Secretary 2002-02-05 2016-02-02
Champness Limited Director 2002-04-10 2016-02-02
Helen Foster Green Director 2010-03-03 2016-02-02
Saffery Limited Director 2002-04-10 2016-02-02
Peter Harry Cantan Director 1994-02-11 2002-04-10
Geoffrey Armand Cox Director 1994-02-11 2002-04-10
Peter Harry Cantan Company Secretary 1994-02-11 2002-02-05
Kevin Edward Scoon Company Secretary 1991-01-25 1994-02-11
Moira Mullen Director 1991-01-25 1994-02-11
Nathaniel Charles Jacob Rothschild Director 1991-01-25 1994-02-11
Kevin Edward Scoon Director 1991-01-25 1994-02-11

Related Directorships for Michael Stephen Heyworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stephen Heyworth BOLTWARD LIMITEDDirector 2016-07-15 CURRENT 1997-01-29 Active
Michael Stephen Heyworth KASOMITRA HOLDINGS LIMITEDDirector 2016-02-02 CURRENT 2004-12-07 Active
Michael Stephen Heyworth BARBA PROPERTY LIMITEDDirector 2016-02-02 CURRENT 2005-06-09 Active
Michael Stephen Heyworth KERASIA PROPERTY LIMITEDDirector 2016-02-02 CURRENT 2005-07-12 Active
Michael Stephen Heyworth BARBA FAMILY COMPANY LIMITEDDirector 2016-02-02 CURRENT 2007-04-25 Active
Michael Stephen Heyworth ASTRAEUS PROPERTY LIMITEDDirector 2016-02-02 CURRENT 2007-04-25 Active