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Home > England & Wales Companies > IESE C.I.C.
Company Information for

IESE C.I.C.

37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU,
Company Registration Number
07716988
Community Interest Company
Active

Company Overview

About Iese C.i.c.
IESE C.I.C. was founded on 2011-07-25 and has its registered office in Canterbury. The organisation's status is listed as "Active". Iese C.i.c. is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IESE C.I.C.
 
Legal Registered Office
37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
Other companies in RH8
 
Previous Names
IESE LIMITED22/07/2024
Filing Information
Company Number 07716988
Company ID Number 07716988
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 23:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IESE C.I.C.
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Companies with same name IESE C.I.C.
The following companies were found which have the same name as IESE C.I.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IESE CORP Georgia Unknown
IESE CORP Georgia Unknown
IESE FAMILY SUPER FUND PTY. LTD. Active Company formed on the 2020-05-06
IESE FOUNDATION, INC. 165 W. 57TH ST. New York NEW YORK NY 10019 Active Company formed on the 2007-11-21
IESE FOUNDATION UK 12A FINSBURY SQUARE (OFFICE 4) LONDON EC2A 1AN Active Company formed on the 2018-04-03
IESE INNOVATION LTD 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU Active Company formed on the 2013-04-16
IESE INVESTMENTS PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-13
IESE LLC 1720 WALTON ROAD Albany BLUE BELL PA 19422 Active Company formed on the 2019-04-18
IESE PTY LTD Dissolved Company formed on the 2018-10-17
IESE Solutions 6700 Kings Harbor Drive Rancho Palos Verdes CA 90275 Active Company formed on the 2011-11-21
IESE SOUTHEAST ASIA LIMITED BATTERY ROAD Singapore 049909 Active Company formed on the 2019-05-31
IESE TRANSFORMATION LTD 37 St. Margarets Street Canterbury KENT CT1 2TU Active Company formed on the 2014-02-10
IESE USA, INC. 165 W. 57TH ST. New York NEW YORK NY 10019 Active Company formed on the 2007-12-05
IESE WATER (ASIA) PTE. LTD. NANYANG DRIVE Singapore 637723 Dissolved Company formed on the 2008-09-13
IESE11EVENIP CORP 1680 MICHIGAN AVE SUITE 700 #182 MIAMI BEACH FL 33139 Active Company formed on the 2021-06-18
IESE11EVEN CORP. 1680 MICHIGAN AVE, SUITE 700 #182 MIAMI BEACH FL 33139 Active Company formed on the 2021-06-18
IESEARCH LIMITED ARGUS HOUSE, 59, TERENURE ROAD EAST, TERENURE, DUBLIN 6W. Dissolved Company formed on the 1998-12-16
IESEC HUMAN CORPORATION 1925 SW 82ND CT MIAMI FL 33155 Inactive Company formed on the 2010-07-26
IESEG SCHOOL OF MANAGEMENT INDIA PRIVATE LIMITED REGUS BUSINESS CENTRE GROUND FLOOR F-39 ISMAIL BUILDING D. N. ROAD FLORA FOUNTAIN MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2010-08-10
IESELLIT INC. 133 EAST MAIN STREET SUITE 2-E SUFFOLK BABYLON NEW YORK 11702 Active Company formed on the 2012-03-29

Company Officers of IESE C.I.C.

Current Directors
Officer Role Date Appointed
PAUL VINCENT BARRINGTON-KING
 Director 2011-11-28
PAUL DAVID BETTISON
 Director 2011-11-28
STEPHEN JAMES BOWLES
 Director 2013-02-28
DAVID THOMAS BROWN
 Director 2013-04-17
JOHN ROBERT CHILVER
 Director 2015-08-20
SIMON ANDREW DUDLEY
 Director 2016-07-13
GAIL PAULA HARRIS
 Director 2017-09-20
DANIEL JOHN MICHAEL HUMPHREYS
 Director 2018-04-04
RACHEL ISABEL LAKE
 Director 2015-04-27
ANDREW GORDON LARNER
 Director 2011-07-25
HEATHER LOUISE LUMBY
 Director 2011-10-18
LEE MICHAEL CHRIS JOHN MASON
 Director 2014-12-18
ANTONY WILLIAM PAGE
 Director 2012-02-13
NEIL LESLIE PARKIN
 Director 2011-11-28
DAVID OWEN TUTT
 Director 2011-11-28
RICHARD ANTHONY PERRINGS WALSH
 Director 2017-09-20
SIMON MICHAEL WALSH
 Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID YALLOP
 Director 2011-11-28 2018-02-12
ALISON DENISE TEMPLETON
 Director 2011-10-18 2018-01-31
PATRICK IAN ROBERTS
 Director 2011-11-28 2017-01-23
DAVID JAMES BURBAGE
 Director 2011-11-28 2016-07-13
ROGER GLYN WALTERS
 Director 2014-04-25 2016-07-13
PETER RALPH HOWARD HARDY
 Director 2013-12-18 2015-06-23
GAVIN JAMES ROBINSON
 Director 2013-12-18 2015-06-23
NEVILLE WHITELEY
 Director 2011-11-28 2015-06-23
DENISE MARIE-REINE LE GAL
 Director 2012-02-29 2015-03-31
ELIZABETH ANN DUCKER
 Director 2011-11-28 2015-01-16
HUGH LAURENCE MASON
 Director 2011-11-28 2015-01-16
RICHARD JOHN SCOTT
 Director 2011-11-28 2013-10-16
NEIL CHARLES BLAKE
 Director 2011-11-28 2013-01-16
PATRICIA MARY BIRCHLEY
 Director 2012-02-29 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BETTISON WORLD SMALL COMMUNITY SUPPORT LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PAUL DAVID BETTISON SYNEXUS SOLUTIONS LIMITED Director 2015-02-20 CURRENT 2005-11-29 Active
PAUL DAVID BETTISON BETTISON ASSOCIATES LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
PAUL DAVID BETTISON LOCALIS RESEARCH LIMITED Director 2001-09-14 CURRENT 2001-09-14 Active
STEPHEN JAMES BOWLES HFP ARCHITECTURE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2013-11-26
DAVID THOMAS BROWN SILK HERITAGE TRUST Director 2016-04-01 CURRENT 1987-10-23 Active
DAVID THOMAS BROWN CHESHIRE ENERGY NETWORKS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
DAVID THOMAS BROWN RAIL NORTH LIMITED Director 2015-03-18 CURRENT 2014-09-22 Active - Proposal to Strike off
DAVID THOMAS BROWN CHESHIRE EAST RESIDENTS FIRST LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JOHN ROBERT CHILVER BUCKINGHAMSHIRE LAW PLUS LIMITED Director 2015-05-27 CURRENT 2013-11-27 Dissolved 2018-06-19
JOHN ROBERT CHILVER SIR THOMAS FREMANTLE SCHOOL Director 2013-12-10 CURRENT 2012-02-20 Active
SIMON ANDREW DUDLEY HOLYPORT COLLEGE Director 2012-01-31 CURRENT 2012-01-31 Active
GAIL PAULA HARRIS THE FORUM TRUST LIMITED Director 2016-11-21 CURRENT 1997-11-19 Active
GAIL PAULA HARRIS NORWICH NORSE (BUILDING) LIMITED Director 2015-07-14 CURRENT 2013-08-22 Active
DANIEL JOHN MICHAEL HUMPHREYS THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD Director 2015-09-17 CURRENT 1977-12-21 Active
ANDREW GORDON LARNER IESE INNOVATION LTD Director 2013-04-16 CURRENT 2013-04-16 Active
HEATHER LOUISE LUMBY IESE TRANSFORMATION LTD Director 2014-02-10 CURRENT 2014-02-10 Active
HEATHER LOUISE LUMBY IESE INNOVATION LTD Director 2013-05-20 CURRENT 2013-04-16 Active
ANTONY WILLIAM PAGE KENAVON DRIVE MANAGEMENT COMPANY LIMITED Director 2017-10-27 CURRENT 1999-12-17 Active
ANTONY WILLIAM PAGE FRONTIER LEISURE LIMITED Director 1996-06-11 CURRENT 1996-06-03 Dissolved 2016-02-23
DAVID OWEN TUTT THE SOUTHFIELD TRUST Director 2018-04-05 CURRENT 2016-03-03 Active
DAVID OWEN TUTT EASTBOURNE HOUSING INVESTMENT COMPANY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
DAVID OWEN TUTT IESE TRANSFORMATION LTD Director 2015-04-30 CURRENT 2014-02-10 Active
DAVID OWEN TUTT EASTBOURNE AND DISTRICT ENTERPRISE AGENCY LIMITED Director 2011-10-14 CURRENT 1983-10-07 Active
SIMON MICHAEL WALSH THE RURAL COMMUNITY COUNCIL OF ESSEX Director 2017-07-05 CURRENT 2002-12-05 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
2024-07-22NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-07-22Company name changed iese LIMITED\certificate issued on 22/07/24
2024-07-22Change of name - community interest company
2024-07-20CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-08APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LARNER
2024-01-31FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAM PAGE
2023-10-16DIRECTOR APPOINTED COUNCILLOR ELIZABETH ANN TERRY
2023-10-16DIRECTOR APPOINTED MRS ANNABELLE MARY ATKIN
2023-07-26DIRECTOR APPOINTED MR PAUL DAVID BETTISON
2023-07-26DIRECTOR APPOINTED MR MATTHEW RAY WINNINGTON
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-06-14APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BETTISON
2023-06-14APPOINTMENT TERMINATED, DIRECTOR MATHEW RAY WINNINGTON
2023-04-06DIRECTOR APPOINTED MR MATHEW RAY WINNINGTON
2023-03-06APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WOOD
2023-01-27FULL ACCOUNTS MADE UP TO 30/04/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY PERRINGS WALSH
2021-03-26AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL WALSH
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BOWLES
2020-06-05AP01DIRECTOR APPOINTED MR ROB WOOD
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW DUDLEY
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS BROWN
2019-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ISABEL LAKE
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-06-06AP01DIRECTOR APPOINTED DANIEL JOHN HUMPHREYS
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TEMPLETON
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YALLOP
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-31AP01DIRECTOR APPOINTED MRS GAIL PAULA HARRIS
2017-10-31AP01DIRECTOR APPOINTED MR RICHARD ANTHONY PERRINGS WALSH
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK IAN ROBERTS
2017-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-06AP01DIRECTOR APPOINTED MR SIMON MICHAEL WALSH
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID YALLOP / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN TUTT / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DENISE TEMPLETON / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR NEIL LESLIE PARKIN / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN ROBERTS / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER LOUISE LUMBY / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GORDON LARNER / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BROWN / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES BOWLES / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BETTISON / 31/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT BARRINGTON-KING / 31/07/2016
2016-08-17AP01DIRECTOR APPOINTED COUNCILLOR LEE MICHAEL CHRIS JOHN MASON
2016-08-09AP01DIRECTOR APPOINTED MR SIMON ANDREW DUDLEY
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WALTERS
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURBAGE
2016-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID YALLOP / 01/05/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN TUTT / 01/05/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DENISE TEMPLETON / 01/05/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR NEIL LESLIE PARKIN / 01/05/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GORDON LARNER / 01/05/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BURBAGE / 01/05/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES BOWLES / 01/05/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PAUL DAVID BETTISON / 01/05/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT BARRINGTON-KING / 01/05/2015
2015-10-02AR0101/08/15 NO MEMBER LIST
2015-09-09AP01DIRECTOR APPOINTED MR JOHN ROBERT CHILVER
2015-07-13AP01DIRECTOR APPOINTED COUNCILLOR RACHEL ISABEL LAKE
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE WHITELEY
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBINSON
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARDY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DENISE LE GAL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 8 STATION ROAD EAST OXTED SURREY RH8 0BT
2015-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MASON
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER
2014-08-11AR0101/08/14 NO MEMBER LIST
2014-05-15AP01DIRECTOR APPOINTED MR ROGER WALTERS
2014-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-01-06AP01DIRECTOR APPOINTED MR GAVIN JAMES ROBINSON
2014-01-06AP01DIRECTOR APPOINTED MR PETER RALPH HOWARD HARDY
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2013-08-02AR0101/08/13 NO MEMBER LIST
2013-04-17AP01DIRECTOR APPOINTED MR DAVID THOMAS BROWN
2013-03-01AP01DIRECTOR APPOINTED MR STEPHEN JAMES BOWLES
2013-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BLAKE
2012-12-11AP01DIRECTOR APPOINTED MR RICHARD JOHN SCOTT
2012-11-19AA01PREVSHO FROM 31/07/2012 TO 30/04/2012
2012-08-07AR0125/07/12 NO MEMBER LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAUID OWEN TUTT / 07/08/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNCILLOR ELIZABETH AWN DUCKER / 30/07/2012
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BIRCHLEY
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR UEIL LESLIE PARWIN / 30/07/2012
2012-06-15AP01DIRECTOR APPOINTED PAUL DAVID YALLOP
2012-06-14AP01DIRECTOR APPOINTED DENISE MARIE-REINE LE GAL
2012-06-13AP01DIRECTOR APPOINTED PATRICIA MARY BIRCHLEY
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-29AP01DIRECTOR APPOINTED CLLR ANTONY WILLIAM PAGE
2012-05-29AP01DIRECTOR APPOINTED NEVILLE WHITELEY
2012-05-29AP01DIRECTOR APPOINTED COUNCILLOR DAUID OWEN TUTT
2012-05-29AP01DIRECTOR APPOINTED MR PATRICK IAN ROBERTS
2012-05-29AP01DIRECTOR APPOINTED CLLR UEIL LESLIE PARWIN
2012-05-29AP01DIRECTOR APPOINTED COUNCILLOR HUGH LAURENCE MASON
2012-05-29AP01DIRECTOR APPOINTED MRS COUNCILLOR ELIZABETH AWN DUCKER
2012-05-29AP01DIRECTOR APPOINTED MR DAVID JAMES BURBAGE
2012-05-29AP01DIRECTOR APPOINTED MR NEIL CHARLES BLAKE
2012-05-29AP01DIRECTOR APPOINTED COUNCILLOR PAUL DAVID BETTISON
2012-05-29AP01DIRECTOR APPOINTED CLLR PAUL VINCENT BARRINGTON-KING
2012-01-30RES01ADOPT ARTICLES 23/01/2012
2011-11-10AP01DIRECTOR APPOINTED ALISON TEMPLETON
2011-11-10AP01DIRECTOR APPOINTED HEATHER LUMBY
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities

Licences & Regulatory approval
We could not find any licences issued to IESE C.I.C. 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 IESE C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INDEMNITY DEPOSIT ACCOUNT DEED 2012-06-09 Outstanding SURREY COUNTY COUNCIL (THE "ADMINISTERING AUTHORITY")
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 IESE C.I.C.

Intangible Assets
Patents
We have not found any records of IESE C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for IESE C.I.C.
Trademarks
We have not found any records of IESE C.I.C. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ICT REFURBISHMENT LTD 2013-06-12 Outstanding

We have found 1 mortgage charges which are owed to IESE C.I.C.

Income
Government Income

Government spend with IESE C.I.C.

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-4 GBP £995 Computer Equipment - Software
Kent County Council 2015-3 GBP £7,455 Consultants
London Borough of Southwark 2015-3 GBP £1,195
Suffolk County Council 2015-3 GBP £1,194 Subscriptions to Professional bodies
Hampshire County Council 2014-12 GBP £3,500 Hire of Accommodation and Facilities
Surrey County Council 2014-12 GBP £10,413 Agency Staff Providing Project Support
Adur Worthing Council 2014-12 GBP £10,280 Financial Services - Other
Torridge District Council 2014-11 GBP £59,100 Professional Fees
Barnsley Metropolitan Borough Council 2014-11 GBP £1,194 Subscriptions & Contributions
Bracknell Forest Council 2014-11 GBP £-510 Consultants Fees
Wokingham Council 2014-10 GBP £1,194 Services - Specialist
Bracknell Forest Council 2014-10 GBP £2,000 Other Fees for Bought-in Services
Bracknell Forest Council 2014-9 GBP £1,020 Consultants Fees
Coventry City Council 2014-9 GBP £995 Subscriptions
Solihull Metropolitan Borough Council 2014-9 GBP £2,890 IT Equipment & Software
Central Bedfordshire Council 2014-8 GBP £225 Professional Services - Consultancy
Buckinghamshire County Council 2014-8 GBP £1,194
West Sussex County Council 2014-8 GBP £4,273
London Borough of Sutton 2014-8 GBP £1,195 Subscriptions - General
Northamptonshire County Council 2014-8 GBP £1,194 Other Professional Fees & Hired Services
Hampshire County Council 2014-8 GBP £2,750 Entertainment Expenses
Sandwell Metroplitan Borough Council 2014-8 GBP £3,800
London Borough of Waltham Forest 2014-7 GBP £1,194 STAFF TRAINING
Milton Keynes Council 2014-7 GBP £5,995 Supplies and services
Lewes District Council 2014-7 GBP £400 Supplies and Services
Windsor and Maidenhead Council 2014-7 GBP £995
Runnymede Borough Council 2014-5 GBP £52,955
North Kevsteven District Council 2014-4 GBP £17,799
Adur Worthing Council 2014-4 GBP £10,122 Leisure - Sports/Fitness
Maidstone Borough Council 2014-4 GBP £400 Conferences
Torridge District Council 2014-3 GBP £34,250
Kent County Council 2014-3 GBP £49,630 Consultants
Cheshire East Council 2014-3 GBP £7,586
Adur Worthing Council 2014-3 GBP £9,093 Housing Management
Buckinghamshire County Council 2014-3 GBP £2,562
Bracknell Forest Council 2014-2 GBP £3,675 Other Fees for Bought-in Services
Adur Worthing Council 2014-1 GBP £10,460 Stationery - Other
Basingstoke and Deane Borough Council 2014-1 GBP £8,925 Property
South Hames District Council 2014-1 GBP £6,000 Consultancy fees
Buckinghamshire County Council 2013-12 GBP £6,221
Bracknell Forest Council 2013-12 GBP £5,000 Subscriptions
Southampton City Council 2013-11 GBP £9,725
London Borough of Havering 2013-10 GBP £14,500
Cheshire East Council 2013-10 GBP £142,829
East Hants Council 2013-10 GBP £-2,640
East Sussex County Council 2013-9 GBP £5,102
London Borough of Ealing 2013-9 GBP £10,150
South Hames District Council 2013-9 GBP £59,100 Consultancy fees
Buckinghamshire County Council 2013-8 GBP £17,850
Windsor and Maidenhead Council 2013-6 GBP £32,450
East Hants Council 2013-4 GBP £6,600
Kent County Council 2013-4 GBP £7,700 External Training
Waverley Borough Council 2013-3 GBP £833 Corporate and Democratic Core
Merton Council 2013-3 GBP £2,500
London Borough of Merton 2013-3 GBP £2,500
Tandridge District Council 2013-3 GBP £14,235
Colchester Borough Council 2013-3 GBP £2,311
Cambridgeshire County Council 2013-3 GBP £3,348 Consultancy & Hired Services
Cambridgeshire County Council 2013-2 GBP £21,180 Consultancy & Hired Services
Brighton & Hove City Council 2013-2 GBP £12,840 Management Services (DEC)
Aylesbury Vale District Council 2013-1 GBP £887,000 IESE TRANSFORMATION - Expenditure
London Borough of Barking and Dagenham Council 2013-1 GBP £36,000
Brighton & Hove City Council 2012-12 GBP £1,636 Management Services (DEC)
London Borough of Havering 2012-12 GBP £3,900
Lewes District Council 2012-11 GBP £1,000
Wealden District Council 2012-11 GBP £833 1041
Hart District Council 2012-9 GBP £3,600 Consultants - General
Crawley Borough Council 2012-9 GBP £4,297
Bracknell Forest Council 2012-8 GBP £2,124 Consultants Fees
Crawley Borough Council 2012-8 GBP £833
Kent County Council 2012-6 GBP £22,917 Consultants
Tandridge District Council 2012-6 GBP £289,165
Oxford City Council 2012-4 GBP £1,200 8 ADDIT TKTS FOR IMPROVEMENT & EFFICIENCY AWARDS
Maidstone Borough Council 2012-4 GBP £300 Conferences
Bracknell Forest Council 2012-3 GBP £1,500,000 Other Grants
Bracknell Forest Council 2012-2 GBP £4,995 Other Fees for Bought-in Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Issued Contracts
Supplier Description Contract award date
Bryson Recycling sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
Veolia ES (UK) Ltd sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
Enterprise Managed Services Limited sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
Quadron Services Limited sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
Cory Environmental Management Ltd sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
London Re-Use Limited sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
FCC Environment (UK) Limited sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
SITA UK Limited sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
AmeyCespa Ltd sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
Urbaser Limited sewage, refuse, cleaning and environmental services 2012/05/01 GBP 1,600,000,000

Duration of the framework agreement: Duration in year(s): 4.
Outgoings
Business Rates/Property Tax
No properties were found where IESE C.I.C. 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 IESE C.I.C. 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 IESE C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
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