Active
Company Information for ICEX GROUP LIMITED
C/O CBHC LTD, STEEPLE HOUSE, SUITE 3, FIRST FLOOR, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH,
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Company Registration Number
10308214
Private Limited Company
Active |
Company Name | |
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ICEX GROUP LIMITED | |
Legal Registered Office | |
C/O CBHC LTD, STEEPLE HOUSE, SUITE 3, FIRST FLOOR CHURCH LANE CHELMSFORD ESSEX CM1 1NH | |
Company Number | 10308214 | |
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Company ID Number | 10308214 | |
Date formed | 2016-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:53:22 |
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Officer | Role | Date Appointed |
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IAN HARRIS |
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PAUL HERBERT KING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BITON LIMITED | Director | 2017-06-01 | CURRENT | 1982-12-03 | Active | |
CBHC (INTEGRA) LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Dissolved 2018-05-29 | |
CDC FRANCHISING LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-11-14 | |
THE BUSINESS GROWTH FORUM LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CBHC VENTURES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CBHC SOLUTIONS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
CBHC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
CBHC EMPLOYMENT SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-11-04 | |
CBHC FINANCIAL HOLDINGS LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
ICEX LIMITED | Director | 2004-04-28 | CURRENT | 2002-12-19 | Active | |
CBC FINANCIAL MANAGEMENT LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-07-07 | |
CARLTON HOUSE ASSET MANAGEMENT LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
CBCPROPERTY MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1995-10-24 | Active - Proposal to Strike off | |
HARRIS & PARTNERS LIMITED | Director | 1999-12-30 | CURRENT | 1998-11-18 | Active | |
ICEX LIMITED | Director | 2013-12-04 | CURRENT | 2002-12-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
Director's details changed for Mr Ian Harris on 2023-12-07 | ||
Change of details for Mr Ian Harris as a person with significant control on 2023-12-07 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103082140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL RUSSELL | |
PSC07 | CESSATION OF PAUL HERBERT KING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERBERT KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN HARRIS / 02/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 02/08/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL HERBERT KING / 02/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERBERT KING / 02/08/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/08/17 TO 31/03/17 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ICEX GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ICEX GROUP 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. |