Active
Company Information for CICAP LIMITED
Park House, 116 Park Street, London, W1K 6AF,
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Company Registration Number
02858938
Private Limited Company
Active |
Company Name | |||
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CICAP LIMITED | |||
Legal Registered Office | |||
Park House 116 Park Street London W1K 6AF Other companies in W1G | |||
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Company Number | 02858938 | |
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Company ID Number | 02858938 | |
Date formed | 1993-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-10 | |
Return next due | 2025-10-24 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-09 09:15:08 |
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CICAP | North Carolina | Unknown | ||
CICAP Holdings Limited | Unknown | Company formed on the 2015-01-27 | ||
CICAP INSURANCE LTD | Active | Company formed on the 2001-06-25 | ||
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Cicapay Inc. | 636 Merkley Dr Ottawa Ontario K4A 1L4 | Active | Company formed on the 2024-12-02 | |
CICAPRA 2 USA LLC | 11402 NW 41ST STREET DORAL FL 33178 | Active | Company formed on the 2016-01-11 |
Officer | Role | Date Appointed |
---|---|---|
LIONEL THOMAS ANTHONY |
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JONATHAN PAUL ASQUITH |
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ROBIN WILLIAM TURNBULL BUCHANAN |
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ALISON JANE CARNWATH |
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JEREMY JOSEPH COLLER |
||
PETER MICHAEL HUTTON |
||
MICHAEL JAMES QUEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MARK JONES |
Director | ||
BRIAN JACK MARKESON |
Company Secretary | ||
CYRIL JOSEPH MAHON |
Director | ||
RENEE LINDA DANZIGER |
Company Secretary | ||
STANLEY LIONEL PRASHKER |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVELYN PARTNERS GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2013-10-21 | Active | |
CITIBANK INTERNATIONAL LIMITED | Director | 2012-10-31 | CURRENT | 1972-12-21 | Converted / Closed | |
3I GROUP PLC | Director | 2011-03-07 | CURRENT | 1973-11-01 | Active | |
BP P.L.C. | Director | 2018-05-21 | CURRENT | 1909-04-14 | Active | |
ZURICH INSURANCE COMPANY LTD | Director | 2012-03-29 | CURRENT | 1993-01-01 | Active | |
LAND SECURITIES GROUP PLC | Director | 2004-09-01 | CURRENT | 2002-02-07 | Active | |
COLLER IP CAPITAL LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
COLLER CAPITAL LIMITED | Director | 1995-03-16 | CURRENT | 1995-02-09 | Active | |
JEREMY COLLER FOUNDATION | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
THE JC EUDAIMONIA FOUNDATION | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
COLLER IVY NO. 1 LIMITED | Director | 2013-12-11 | CURRENT | 2013-09-25 | Active | |
COLLER IVY NO. 2 LIMITED | Director | 2013-12-11 | CURRENT | 2013-09-25 | Active | |
MLC 50 EQUITY LIMITED | Director | 2009-05-26 | CURRENT | 2007-02-07 | Active | |
COLLER PROTECTOR LIMITED | Director | 2009-05-19 | CURRENT | 2006-12-14 | Active | |
COLLER CAPITAL LIMITED | Director | 2008-06-27 | CURRENT | 1995-02-09 | Active | |
COLLER HOLDINGS LIMITED | Director | 2008-01-08 | CURRENT | 2007-02-21 | Active | |
BLACKWELL PARK LTD | Director | 2018-04-23 | CURRENT | 2014-04-17 | Active | |
WESTIE INVESTMENTS LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
AQUILYS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2017-01-31 | |
BAZALGETTE TUNNEL LIMITED | Director | 2015-08-19 | CURRENT | 2015-04-21 | Active | |
THAMES TIDEWAY TUNNEL LIMITED | Director | 2015-08-18 | CURRENT | 2013-10-28 | Dissolved 2018-04-24 | |
AQUILYS INVESTMENT MANAGEMENT LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
THAMES BRIDGE CAPITAL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Liquidation | |
PENCILWEIGHT LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Amended group accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PETER CLIFFORD LEACH | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
22/12/22 STATEMENT OF CAPITAL GBP 4125 | ||
SH01 | 22/12/22 STATEMENT OF CAPITAL GBP 4125 | |
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM TURNBULL BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM TURNBULL BUCHANAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Jeremy Joseph Coller on 2016-05-31 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK JONES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DAME ALISON JANE CARNWATH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Peter Michael Hutton on 2013-10-14 | |
AP01 | DIRECTOR APPOINTED MR LIONEL THOMAS ANTHONY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES QUEEN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL MAHON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MARKESON | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH MAHON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLLER / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JACK MARKESON / 21/10/2009 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR PETER MICHAEL HUTTON | |
288b | APPOINTMENT TERMINATED SECRETARY RENEE DANZIGER | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY PRASHKER | |
288a | SECRETARY APPOINTED MR BRIAN MARKESON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/11/98 | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | |
Ad 09/08/94--------- £ si 99@1 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | OXFORD & CITY HOLDINGS LIMITED | |
DEED OF DEPOSIT | Outstanding | COAL PENSION PROPERTIES LIMITED | |
DEED OF DEPOSIT | Outstanding | COAL PENSION PROPERTIES LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | CEDAR CONSULTING SERVICES LIMITED |
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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 CICAP LIMITED
CICAP LIMITED owns 1 domain names.
cicap.gov.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CICAP 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. |