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Home > England & Wales Companies > IBSECAD HOLDINGS LIMITED
Company Information for

IBSECAD HOLDINGS LIMITED

8 BALTIC STREET EAST, LONDON, EC1Y 0UP,
Company Registration Number
04495461
Private Limited Company
Active

Company Overview

About Ibsecad Holdings Ltd
IBSECAD HOLDINGS LIMITED was founded on 2002-07-25 and has its registered office in London. The organisation's status is listed as "Active". Ibsecad Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IBSECAD HOLDINGS LIMITED
 
Legal Registered Office
8 BALTIC STREET EAST
LONDON
EC1Y 0UP
Other companies in NW4
 
Previous Names
CROWNMOVE LIMITED04/02/2005
Filing Information
Company Number 04495461
Company ID Number 04495461
Date formed 2002-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 10:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBSECAD HOLDINGS LIMITED
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Company Officers of IBSECAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK DANIEL ROBINSON
 Company Secretary 2002-07-26
DAVID ANDREW ROBINSON
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-07-25 2002-07-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-07-25 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW ROBINSON IBSECAD DESIGN SERVICES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
DAVID ANDREW ROBINSON IBSECAD LIMITED Director 1998-02-25 CURRENT 1998-02-25 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
2024-06-22Statement of company's objects
2024-04-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-01-29Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-07-31CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-03-11CH01Director's details changed for Mr David Andrew Robinson on 2019-04-05
2021-03-11PSC04Change of details for Mr David Andrew Robinson as a person with significant control on 2019-04-05
2021-02-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 250 Hendon Way London NW4 3NL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-08-03PSC04Change of details for Mr David Andrew Robinson as a person with significant control on 2016-04-06
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044954610002
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044954610001
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MARK DANIEL ROBINSON on 2015-07-28
2015-07-28CH01Director's details changed for Mr David Andrew Robinson on 2015-07-28
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-25CH01Director's details changed for Mr David Andrew Robinson on 2012-07-25
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0125/07/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MARK DANIEL ROBINSON on 2010-07-25
2010-02-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O ANDREW KAYE & CO 62 HESTA BUILDINGS 58-62 HIGH STREET HARROW ON THE HILL HA1 3LL
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-06363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-21363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 28-29 GREAT SUTTON STREET LONDON EC1V 0DS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2005-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-04CERTNMCOMPANY NAME CHANGED CROWNMOVE LIMITED CERTIFICATE ISSUED ON 04/02/05
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-24288cSECRETARY'S PARTICULARS CHANGED
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/03
2003-08-11363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-1188(2)RAD 26/09/02--------- £ SI 99@1=99 £ IC 1/100
2003-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-27225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288bSECRETARY RESIGNED
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-02288aNEW SECRETARY APPOINTED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IBSECAD HOLDINGS 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 IBSECAD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IBSECAD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 IBSECAD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 2,093
Current Assets 2012-04-30 £ 2,121
Debtors 2013-04-30 £ 1,858
Debtors 2012-04-30 £ 2,108
Shareholder Funds 2013-04-30 £ 91,929
Shareholder Funds 2012-04-30 £ 91,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBSECAD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBSECAD HOLDINGS LIMITED
Trademarks
We have not found any records of IBSECAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBSECAD HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as IBSECAD HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IBSECAD HOLDINGS 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 IBSECAD HOLDINGS 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 IBSECAD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 0UP