Company Information for THE INTERNATIONAL COTTON ASSOCIATION LIMITED
6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
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Company Registration Number
00744445
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE INTERNATIONAL COTTON ASSOCIATION LIMITED | ||
Legal Registered Office | ||
6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L2 | ||
Previous Names | ||
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Company Number | 00744445 | |
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Company ID Number | 00744445 | |
Date formed | 1962-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB164669039 |
Last Datalog update: | 2024-07-05 20:23:56 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES FRAZER KINGDON |
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BILL BALLENDEN |
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MANISH CHAWLA |
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MINGHONG CHEN |
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RAYMOND FAUS |
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ALEX SHIH-KANG HSU |
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NICHOLAS PHILIP HUNGATE |
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COLIN RICHARD ILES |
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MIRZA SALMAN ISPAHANI |
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KIM JOON |
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ANDREW PETER KELLEY |
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ALEXANDRE FERREIRA LINS |
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GERALD CARTER MARSHALL |
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ALAN MCCLAY |
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TIM NORTH |
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CARL PATRICK PELTZER |
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LEON PICON |
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PAUL JURG REINHART |
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YAHYA SALEEM |
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MOHIT SHAH |
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AZEEZ ABDUL SYED |
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AXEL TREDE |
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GREGORY NEIL WAKEFIELD |
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DAVID JAMES WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAI HUGHES |
Company Secretary | ||
HELEN SARAH ANDERSON |
Director | ||
DAVID GEORGE ADCROFT |
Director | ||
RAYMOND FRANK BUTLER |
Company Secretary | ||
JOHN ROBERT BECK |
Company Secretary | ||
PETER DAVID MOORE |
Company Secretary | ||
HELEN SARAH ANDERSON |
Director | ||
ROBERT MICHAEL WILLIAMS |
Company Secretary | ||
HUSEIN AMINUDDIN |
Director | ||
TREVOR WILLIAM CRAVEN |
Company Secretary | ||
ARTHUR ALDCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCMA SUPPORT SERVICES UK PTE LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Liquidation | |
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) | Director | 2016-11-18 | CURRENT | 1972-01-27 | Liquidation | |
CARGILL COTTON LIMITED | Director | 2014-11-30 | CURRENT | 2005-09-15 | Active | |
WAKEFIELD INSPECTION SERVICES LIMITED | Director | 1993-02-19 | CURRENT | 1993-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR TIM NORTH | ||
APPOINTMENT TERMINATED, DIRECTOR SHAFIQUL ISLAM SARKER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GUY LLEWELLIN WOOKEY | ||
DIRECTOR APPOINTED MR ROBERT SEAN WAKEFIELD | ||
DIRECTOR APPOINTED MR KHAC HIEU PHAN | ||
DIRECTOR APPOINTED MS SANCHIA CHOWDHURY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
Director's details changed for Mr David James Welsh on 2024-03-04 | ||
CH01 | Director's details changed for Mr David James Welsh on 2024-03-04 | |
DIRECTOR APPOINTED MS CAROLINE JANE BRADER-SMITH | ||
AP01 | DIRECTOR APPOINTED MS CAROLINE JANE BRADER-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK NIEDERGANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALEX SHIH-KANG HSU | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER KELLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL OLAH | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WILLIAMS | ||
DIRECTOR APPOINTED MR JOSH TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SHIH-KANG HSU | |
Director's details changed for Mr Andrew Peter Kelley on 2023-07-24 | ||
CH01 | Director's details changed for Mr Andrew Peter Kelley on 2023-07-24 | |
Director's details changed for Mr Tim North on 2023-05-30 | ||
CH01 | Director's details changed for Mr Tim North on 2023-05-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MRS KRISTA M RICKMAN | ||
AP01 | DIRECTOR APPOINTED MRS KRISTA M RICKMAN | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER BARKSDALE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER BARKSDALE | |
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ISMAIL NOHUTLU | |
AP01 | DIRECTOR APPOINTED MR YAHYA SALEEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIT SHAH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BARKSDALE | |
AP01 | DIRECTOR APPOINTED MRS FABIANA GUERREIRO FURLAN | |
AP01 | DIRECTOR APPOINTED MR JOSEP BARDERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLENDEN | |
CH01 | Director's details changed for Mr Peter Randal Wakefield on 2021-06-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHOMED BASHIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM JOON | |
RES01 | ADOPT ARTICLES 13/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR FRANCK NIEDERGANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP HUNGATE | |
AP01 | DIRECTOR APPOINTED MR PAULO MARQUES DE FIGUEIREDO NETO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Bill Ballenden on 2020-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH CHAWLA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/11/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID GUY LLEWELLIN WOOKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JURG REINHART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr William James Frazer Kingdon as company secretary on 2017-11-14 | |
TM02 | Termination of appointment of Kai Hughes on 2017-11-14 | |
CH01 | Director's details changed for Mr Azeez Abdul Syed on 2017-10-26 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER KELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DEROSSIS | |
RES01 | ALTER ARTICLES 14/09/2017 | |
RES01 | ALTER ARTICLES 14/09/2017 | |
RES01 | ALTER ARTICLES 14/09/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIOU CHEN | |
RES13 | APPONTMENT, OTHER BUSINESS 18/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEON PICON | |
AP01 | DIRECTOR APPOINTED MR TIM NORTH | |
AP01 | DIRECTOR APPOINTED MR GERALD CARTER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR MOHIT SHAH | |
AP01 | DIRECTOR APPOINTED MR MANISH CHAWLA | |
AP01 | DIRECTOR APPOINTED MR ALAN MCCLAY | |
AP01 | DIRECTOR APPOINTED MR MINGHONG CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FANGCHUN ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI SHIMAZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERTUGRUL TANRIVERDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BRUN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/06/2016 | |
AR01 | 02/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX SHIH-KANG HSU | |
AP01 | DIRECTOR APPOINTED DR KIM JOON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND FAUS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE FERREIRA LINS | |
AP01 | DIRECTOR APPOINTED MR CARL PATRICK PELTZER | |
AP01 | DIRECTOR APPOINTED MR BILL BALLENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIT SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NICOSIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/02/2015 | |
AR01 | 02/01/15 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 13/05/2014 | |
AP01 | DIRECTOR APPOINTED MR YAHYA SALEEM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP HUNGATE | |
AP01 | DIRECTOR APPOINTED MR AZEEZ ABDUL SYED | |
AP01 | DIRECTOR APPOINTED MR AXEL TREDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDISH PARIHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED ELBOSATY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD DADA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAT-NIE WOO | |
AR01 | 02/01/14 NO MEMBER LIST | |
RES13 | AMEND BYLAWS 06/09/2013 | |
RES01 | ADOPT ARTICLES 06/09/2013 | |
RES13 | AMEND BYLAWS 05/07/2012 | |
RES01 | ADOPT ARTICLES 05/07/2012 | |
RES13 | AMEND BYLAWS 10/12/2009 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
AP01 | DIRECTOR APPOINTED MR SHIOU CHUNG CHEN | |
AP01 | DIRECTOR APPOINTED MR PATRICK LAINE | |
AP01 | DIRECTOR APPOINTED MR PASCAL BRUN | |
AP01 | DIRECTOR APPOINTED MR MIRZA SALMAN ISPAHANI | |
AP01 | DIRECTOR APPOINTED MR GREGORY NEIL WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD ILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL HAI SARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ESTEVE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 02/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY POLLARD | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WELSH | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARC DEROSSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 02/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED FANGCHUN ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 620 COTTON EXCHANGE BUILDING EDMUND STREET LIVERPOOL L3 9LQ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CARTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ATIF S. DADA / 25/01/2011 | |
AP01 | DIRECTOR APPOINTED MR MOHIT SHAH | |
AP01 | DIRECTOR APPOINTED MR PAUL JURG REINHART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SCOTT / 25/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY KOTAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DEROSSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BALLESTRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/01/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAT-NIE WOO | |
AP01 | DIRECTOR APPOINTED MR THOMAS JORDAN LEA | |
AP01 | DIRECTOR APPOINTED MR TAKASHI SHIMAZAKI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF WHITE / 22/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH THEODORE NICOSIA | |
AP01 | DIRECTOR APPOINTED MR ERTUGRUL VORKUL TANRIVERDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CARTER MARSHALL / 22/01/2010 | |
AP01 | DIRECTOR APPOINTED MR VINAY KOTAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RANDAL WAKEFIELD / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SCOTT / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH PARIHAR / 22/01/2010 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INTERNATIONAL COTTON ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE INTERNATIONAL COTTON ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |