Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > ICCNI HOLDINGS LIMITED
Company Information for

ICCNI HOLDINGS LIMITED

CHURCH HOUSE, 24 DUBLIN ROAD, OMAGH, CO TYRONE, BT78 1HE,
Company Registration Number
NI017588
Private Limited Company
Liquidation

Company Overview

About Iccni Holdings Ltd
ICCNI HOLDINGS LIMITED was founded on 1984-06-26 and has its registered office in Omagh. The organisation's status is listed as "Liquidation". Iccni Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICCNI HOLDINGS LIMITED
 
Legal Registered Office
CHURCH HOUSE
24 DUBLIN ROAD
OMAGH
CO TYRONE
BT78 1HE
Other companies in BT47
 
Previous Names
CPC OFFICE SUPPLIES LIMITED22/12/2021
Filing Information
Company Number NI017588
Company ID Number NI017588
Date formed 1984-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393609914  
Last Datalog update: 2024-04-06 14:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICCNI HOLDINGS LIMITED
The accountancy firm based at this address is MCALEER JACKSON LTD
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.

Company Officers of ICCNI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM CROWE
 Company Secretary 1984-06-26
CHRISTINE CROWE
 Director 1984-06-26
IAN WILLIAM CROWE
 Director 1984-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM CROWE THE AIR AMBULANCE NORTHERN IRELAND Director 2015-07-22 CURRENT 2015-07-22 Active
IAN WILLIAM CROWE CITY CENTRE INITIATIVE LIMITED Director 2010-04-01 CURRENT 1997-12-15 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
2024-04-02Final Gazette dissolved via compulsory strike-off
2024-01-02Error
2023-02-10Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-02-10Liquidation: Appointment of liquidator
2023-02-10Declaration of Solvency (Northern Ireland)
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 2 Wheatfield Eglinton Londonderry BT47 3XG Northern Ireland
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Carrakeel Drive Maydown Industrial Estate Londonderry BT47 6UQ
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-22Company name changed cpc office supplies LIMITED\certificate issued on 22/12/21
2021-12-22CERTNMCompany name changed cpc office supplies LIMITED\certificate issued on 22/12/21
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 8000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 8000
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 8000
2014-10-17AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 8000
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-12AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CROWE / 30/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CROWE / 30/09/2010
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0130/09/09 ANNUAL RETURN FULL LIST
2009-07-25AC(NI)30/09/08 annual accts
2008-10-02371S(NI)30/09/08 annual return shuttle
2008-06-26AC(NI)30/09/07 ANNUAL ACCTS
2007-10-03371S(NI)30/09/07 ANNUAL RETURN SHUTTLE
2007-05-22AC(NI)30/09/06 ANNUAL ACCTS
2006-10-13371S(NI)30/09/06 ANNUAL RETURN SHUTTLE
2006-07-07AURES(NI)AUDITOR RESIGNATION
2006-07-07AC(NI)30/09/05 ANNUAL ACCTS
2005-10-15371S(NI)30/09/05 ANNUAL RETURN SHUTTLE
2005-07-04AC(NI)01/10/04 ANNUAL ACCTS
2004-11-03371S(NI)30/09/04 ANNUAL RETURN SHUTTLE
2004-07-07AC(NI)04/10/03 ANNUAL ACCTS
2003-10-30371S(NI)30/09/03 ANNUAL RETURN SHUTTLE
2003-06-23AC(NI)04/10/02 ANNUAL ACCTS
2002-10-14371S(NI)30/09/02 ANNUAL RETURN SHUTTLE
2002-07-30AC(NI)30/09/01 ANNUAL ACCTS
2001-10-16371S(NI)30/09/01 ANNUAL RETURN SHUTTLE
2001-07-26AC(NI)01/10/00 ANNUAL ACCTS
2000-10-13371S(NI)30/09/00 ANNUAL RETURN SHUTTLE
2000-07-03AC(NI)30/09/99 ANNUAL ACCTS
1999-09-27371S(NI)30/09/99 ANNUAL RETURN SHUTTLE
1999-06-27AC(NI)02/10/98 ANNUAL ACCTS
1999-02-15295(NI)CHANGE IN SIT REG ADD
1999-01-12402(NI)PARS RE MORTAGE
1998-12-04371S(NI)30/09/98 ANNUAL RETURN SHUTTLE
1998-06-17AC(NI)03/10/97 ANNUAL ACCTS
1997-11-26371S(NI)30/09/97 ANNUAL RETURN SHUTTLE
1997-07-01AC(NI)30/09/96 ANNUAL ACCTS
1996-10-28371S(NI)30/09/96 ANNUAL RETURN SHUTTLE
1996-05-21AC(NI)30/09/95 ANNUAL ACCTS
1995-11-27371S(NI)30/09/95 ANNUAL RETURN SHUTTLE
1995-07-07AC(NI)30/09/94 ANNUAL ACCTS
1994-10-10371S(NI)30/09/94 ANNUAL RETURN SHUTTLE
1994-03-31AC(NI)30/09/93 ANNUAL ACCTS
1993-10-15371S(NI)30/09/93 ANNUAL RETURN SHUTTLE
1993-02-11371S(NI)30/09/92 ANNUAL RETURN SHUTTLE
1993-02-11AC(NI)30/09/92 ANNUAL ACCTS
1992-02-19AR(NI)04/12/91 ANNUAL RETURN
1992-02-19AC(NI)30/09/91 ANNUAL ACCTS
1992-02-19233-1(NI)CHANGE OF ARD DURING ARP
1991-04-09AC(NI)30/06/90 ANNUAL ACCTS
1991-04-09233-1(NI)CHANGE OF ARD DURING ARP
1991-04-05AR(NI)04/12/90 ANNUAL RETURN
1990-05-17AR(NI)11/12/89 ANNUAL RETURN
1990-05-11AC(NI)31/05/89 ANNUAL ACCTS
1989-06-09AR(NI)14/01/89 ANNUAL RETURN
1989-05-15AC(NI)31/05/88 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to ICCNI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meet2023-11-24
Notices to2023-02-10
Appointmen2023-02-10
Resolution2023-02-10
Fines / Sanctions
No fines or sanctions have been issued against ICCNI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1999-01-06 Satisfied AIB GROUP (UK) PLC
DEBENTURE 1984-07-23 Outstanding INTERNATIONAL FACTORS (N I) LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ICCNI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ICCNI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICCNI HOLDINGS LIMITED
Trademarks
We have not found any records of ICCNI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICCNI 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 (46660 - Wholesale of other office machinery and equipment) as ICCNI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICCNI 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.
Import/Export of Goods
Goods imported/exported by ICCNI HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0096071900Slide fasteners (excl. fitted with chain scoops of base metal)
2018-11-0096071900Slide fasteners (excl. fitted with chain scoops of base metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyICCNI HOLDINGS LIMITEDEvent Date2023-02-10
 
Initiating party Event TypeAppointmen
Defending partyICCNI HOLDINGS LIMITEDEvent Date2023-02-10
Company Number: NI017588 Name of Company: ICCNI HOLDINGS LIMITED Nature of Business: Wholesale of other office machinery and equipment Registered office: 2 Wheatfield, Eglinton, Londonderry BT47 3XG T…
 
Initiating party Event TypeResolution
Defending partyICCNI HOLDINGS LIMITEDEvent Date2023-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICCNI 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 ICCNI 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT78 1HE