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Home > England & Wales Companies > ICAF LIMITED
Company Information for

ICAF LIMITED

3 Newbridge Square, Swindon, SN1 1BY,
Company Registration Number
04227423
Private Limited Company
Active

Company Overview

About Icaf Ltd
ICAF LIMITED was founded on 2001-06-01 and has its registered office in Swindon. The organisation's status is listed as "Active". Icaf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ICAF LIMITED
 
Legal Registered Office
3 Newbridge Square
Swindon
SN1 1BY
Other companies in SN21
 
Filing Information
Company Number 04227423
Company ID Number 04227423
Date formed 2001-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts DORMANT
Last Datalog update: 2024-05-16 08:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAF LIMITED
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Companies with same name ICAF LIMITED
The following companies were found which have the same name as ICAF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICAF CONSULTING LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2019-10-08
ICAF INCORPORATED California Unknown
ICAF LLC Georgia Unknown
ICAF LLC 240 E. 47TH ST., 37EF New York NEW YORK NY 10017 Active Company formed on the 2023-01-23
ICAF SERVIZI LTD FLAT 94 TENNYSON APARTMENTS 1 SAFFRON CENTRAL SQUARE CROYDON CR0 2FX Active - Proposal to Strike off Company formed on the 2019-03-19
ICAF, LLC 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Active Company formed on the 2006-10-10
ICAFA CORPORATION California Unknown
ICAFALA PTY LIMITED Dissolved Company formed on the 2008-08-28
ICAFAS LLC 748 MARKET ST STE 25 TACOMA WA 984023737 Active Company formed on the 2022-08-04
ICAFC INC Georgia Unknown
ICAFC INC Georgia Unknown
ICAFE BANGKOK STYLE LTD UNIT 11 DE HAVILLAND ROAD SKYPARK CLYST HONITON EXETER EX5 2GE Active Company formed on the 2019-11-25
ICAFE BY NICK LLC 6348 CORPORATE DR STE E HOUSTON TX 77036 Active Company formed on the 2023-03-31
ICAFE CORPORATION PTY LTD NSW 2090 Active Company formed on the 2017-04-04
ICAFE FRANCHISING LIMITED UNIT 2 21 MARINE CRESCENT THE TOLL GATE GLASGOW G51 1HD Active Company formed on the 2014-09-08
ICAFE HOLDINGS PTY LTD Active Company formed on the 2017-04-04
ICAFE INC Georgia Unknown
ICAFE INC Georgia Unknown
ICAFE INCORPORATED California Unknown
ICAFE LIMITED Unit 2 21 Marine Crescent The Toll Gate Glasgow G51 1HD Active Company formed on the 2011-06-03

Company Officers of ICAF LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DERI
 Company Secretary 2016-01-06
ROBERT GEORGE DERI
 Director 2016-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LAURENCE JONES
 Company Secretary 2009-06-22 2016-01-06
PHILIP LAURENCE JONES
 Director 2009-06-22 2016-01-06
DAVID CLARKE
 Director 2009-06-22 2014-06-24
JOHN WRIGHT
 Director 2003-01-01 2010-06-25
DAVID GEORGE HARRINGTON
 Company Secretary 2001-06-01 2009-06-22
DAVID GEORGE HARRINGTON
 Director 2001-06-01 2009-06-22
GREGORY NIGEL SMITH
 Director 2001-06-01 2004-08-09
MAX COHEN
 Director 2001-07-01 2002-12-12
DONALD JOHN MARTIN
 Director 2001-06-01 2002-11-22
GRAHAM ROBINSON
 Director 2001-06-01 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE DERI ITEXT LIMITED Director 2016-03-03 CURRENT 1992-05-22 Active
ROBERT GEORGE DERI ACTIV TRAINING LIMITED Director 2016-01-06 CURRENT 1995-11-03 Active
ROBERT GEORGE DERI INSTITUTE FOR THE MANAGEMENT OF INFORMATION SYSTEMS Director 2016-01-06 CURRENT 1974-02-21 Active
ROBERT GEORGE DERI I2K LIMITED Director 2016-01-06 CURRENT 2001-06-11 Active
ROBERT GEORGE DERI SFIA FOUNDATION Director 2016-01-06 CURRENT 2003-05-19 Active
ROBERT GEORGE DERI COMMUNICATIONS MANAGEMENT ASSOCIATION Director 2016-01-06 CURRENT 1988-03-31 Active
ROBERT GEORGE DERI INFORMATION SYSTEMS EXAMINATIONS BOARD LIMITED Director 2016-01-06 CURRENT 1990-02-27 Active
ROBERT GEORGE DERI B.C.S. ITEXT LIMITED Director 2016-01-06 CURRENT 1991-06-28 Active
ROBERT GEORGE DERI INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS Director 2016-01-06 CURRENT 2002-05-31 Active
ROBERT GEORGE DERI BCS LEARNING & DEVELOPMENT LIMITED Director 2016-01-06 CURRENT 1971-03-22 Active
ROBERT GEORGE DERI ACTIV EDUCATE LTD Director 2016-01-06 CURRENT 2007-08-15 Active
ROBERT GEORGE DERI ZUGELREIN LTD Director 2007-01-31 CURRENT 2007-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-29CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM First Floor Block D North Star Avenue Swindon Wilts SN21 1FA
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM First Floor Block D North Star Avenue Swindon Wilts SN21 1FA
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-05AP03Appointment of Mr Robert Deri as company secretary on 2016-01-06
2016-02-05AP01DIRECTOR APPOINTED MR ROBERT DERI
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAURENCE JONES
2016-02-05TM02Termination of appointment of Philip Laurence Jones on 2016-01-06
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Mr David Clarke on 2013-08-21
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-04AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAURENCE JONES / 29/08/2012
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 17/01/2013
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-14CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP LAURENCE JONES on 2012-08-29
2012-09-14CH01Director's details changed for Philip Laurence Jones on 2012-08-29
2012-06-20AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/05/2012
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-06-15AR0101/06/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-07-28AR0101/06/10 FULL LIST
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/01/2010
2010-02-08AA01PREVEXT FROM 30/06/2009 TO 31/08/2009
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 11/08/2009
2009-07-07363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HARRINGTON
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
2009-07-02288aDIRECTOR AND SECRETARY APPOINTED PHILIP LAURENCE JONES
2009-07-02288aDIRECTOR APPOINTED DAVID CLARKE
2009-03-19AA30/06/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-12363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-01363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-31288bDIRECTOR RESIGNED
2004-06-10363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-01363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-11288bDIRECTOR RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-06-16363(288)DIRECTOR RESIGNED
2002-06-16363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-09288aNEW DIRECTOR APPOINTED
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ICAF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICAF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICAF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ICAF LIMITED

Intangible Assets
Patents
We have not found any records of ICAF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAF LIMITED
Trademarks
We have not found any records of ICAF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ICAF LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ICAF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICAF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN1 1BY