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Home > England & Wales Companies > INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
Company Information for

INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
05108577
Private Limited Company
Active

Company Overview

About International Corporate Protection Group Ltd
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". International Corporate Protection Group Limited is a Private Limited Company registered in ENGLAND 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
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
 
Legal Registered Office
PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in SE1
 
Filing Information
Company Number 05108577
Company ID Number 05108577
Date formed 2004-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835954295  
Last Datalog update: 2025-01-05 09:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRIC ACCOUNTANTS LIMITED   PARKER RUSSELL INTERNATIONAL   PRECISE ACCOUNTAX LTD   ST JAMES CORPORATE MANAGEMENT LIMITED
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Company Officers of INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES CORPORATE MANAGEMENT LTD
 Company Secretary 2004-04-22
WILLIAM GEDDES
 Director 2004-04-22
LAWRENCE DAVID MELVILLE
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID MELVILLE
 Director 2005-03-21 2006-03-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-04-21 2004-04-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-04-21 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES CORPORATE MANAGEMENT LTD OAKFIELD TERRACE LIMITED Company Secretary 2006-02-08 CURRENT 2002-12-03 Dissolved 2018-01-09
ST JAMES CORPORATE MANAGEMENT LTD LW SECURITY LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Dissolved 2015-09-01
ST JAMES CORPORATE MANAGEMENT LTD UNITALL GROUP LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Active - Proposal to Strike off
WILLIAM GEDDES INTERNATIONAL CORPORATE PROTECTION LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
WILLIAM GEDDES TACTICS ON LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
WILLIAM GEDDES STALKER MANAGEMENT LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
WILLIAM GEDDES ICP GROUP COMPANIES LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
LAWRENCE DAVID MELVILLE DFC CAPITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
LAWRENCE DAVID MELVILLE ZIGZAG GLOBAL LTD Director 2016-09-06 CURRENT 2015-01-26 Active
LAWRENCE DAVID MELVILLE GRAFTON ESTATES LIMITED Director 2015-09-04 CURRENT 1965-02-24 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE A.H.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1981-02-06 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE L.D.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1980-05-29 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE S.A.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1980-11-14 Active
LAWRENCE DAVID MELVILLE A.H.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE S.A.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE L.D.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE DFC ESTATES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE GREEN BABY TRADING LIMITED Director 2010-12-10 CURRENT 2009-03-03 Dissolved 2016-02-05
LAWRENCE DAVID MELVILLE INGENUITY GROUP LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
LAWRENCE DAVID MELVILLE HILL HAY SADDLE LIMITED Director 2009-02-05 CURRENT 2002-03-26 Active
LAWRENCE DAVID MELVILLE TRADECLIPS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
LAWRENCE DAVID MELVILLE PAYONOMY LIMITED Director 2008-03-31 CURRENT 2006-04-10 Active
LAWRENCE DAVID MELVILLE S.L.M. HOLDINGS LIMITED Director 2007-05-21 CURRENT 1956-06-25 Active
LAWRENCE DAVID MELVILLE NEWSLINK LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
LAWRENCE DAVID MELVILLE WIREFAST LIMITED Director 2002-11-15 CURRENT 1999-10-26 Active
LAWRENCE DAVID MELVILLE EMPIRE SECURITIES LIMITED Director 1997-10-06 CURRENT 1997-10-06 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE EMPIRE DEVELOPMENT LIMITED Director 1997-09-26 CURRENT 1997-09-26 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED Director 1993-11-30 CURRENT 1993-11-30 Active
LAWRENCE DAVID MELVILLE DOLPHIN FINANCE CORPORATION LIMITED Director 1991-07-19 CURRENT 1981-03-10 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-22CH01Director's details changed for Mr William Geddes on 2021-07-22
2021-04-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AAMDAmended account full exemption
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-02-21TM02Termination of appointment of St James Corporate Management Ltd on 2018-02-21
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-18SH0118/07/17 STATEMENT OF CAPITAL GBP 101
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18AP01DIRECTOR APPOINTED MR LAWRENCE DAVID MELVILLE
2017-03-27CH01Director's details changed for Mr William Geddes on 2017-03-27
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0126/11/12 ANNUAL RETURN FULL LIST
2012-03-08CH01Director's details changed for William Geddes on 2012-03-08
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0126/11/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0126/11/10 ANNUAL RETURN FULL LIST
2010-04-23AR0121/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH04SECRETARY'S DETAILS CHNAGED FOR ST JAMES CORPORATE MANAGEMENT LTD on 2010-04-21
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-23288bDIRECTOR RESIGNED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: PARKER RANDALL 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-1388(2)RAD 01/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-04-27288bSECRETARY RESIGNED
2004-04-27288bDIRECTOR RESIGNED
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL CORPORATE PROTECTION GROUP 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 INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due After One Year 2012-03-31 £ 1,082
Creditors Due Within One Year 2013-03-31 £ 77,539
Creditors Due Within One Year 2012-03-31 £ 310,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 326,548
Cash Bank In Hand 2012-03-31 £ 691,126
Current Assets 2013-03-31 £ 463,494
Current Assets 2012-03-31 £ 746,061
Debtors 2013-03-31 £ 136,946
Debtors 2012-03-31 £ 54,935
Fixed Assets 2013-03-31 £ 14,405
Fixed Assets 2012-03-31 £ 12,558
Shareholder Funds 2013-03-31 £ 399,493
Shareholder Funds 2012-03-31 £ 446,995
Tangible Fixed Assets 2013-03-31 £ 12,310
Tangible Fixed Assets 2012-03-31 £ 10,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
Trademarks

Trademark applications by INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED is the Owner at publication for the trademark TACTICS ON ™ (86040231) through the USPTO on the 2013-08-16
Photographic apparatus and instruments, namely, cameras, filters, stands, finders, projectors and flashbulbs; signaling apparatus; apparatus for recording, transmission or reproduction of sound or images; blank magnetic data carriers, blank recording discs, blank compact discs, and blank DVDs; prerecorded magnetic data carriers, prerecorded recording discs, prerecorded compact discs, and prerecorded DVDs featuring information concerning personal safety, personal security, personal protection, signaling, safety guidance, personal tracking, target location, map making and GPS navigation; data processing apparatus, computers; computer software for updating mobile phone applications, used in relation to personal safety, personal security, personal protection, signaling, provision of guidance on personal safety, personal tracking, targeting location, map making, GPS navigation, electronic and audio communication; computer software to allow individuals to be monitored by an emergency response center to report, track, log the movement and presence of individuals at particular locations and communication with individuals; downloadable computer software for updating mobile phone applications, used in relation to personal safety, personal security, personal protection, signaling, provision of guidance on personal safety, personal tracking, targeting location, map making, GPS navigation, electronic and audio communication; downloadable software to allow individuals to be monitored by an emergency response center to report, track, log the movement and presence of individuals at particular locations and communication with individuals; computer application software for mobile phones and computer application software for tablets or handheld computers for use in personal safety, personal security, personal protection, signaling, provision of guidance on personal safety, personal tracking, targeting location, map making and GPS navigation, electronic and audio communication, for the purpose of individuals to be monitored by an emergency response center to report, track, log the movement and presence of individuals at particular locations and communication with individuals; safety, security, protection and signaling devices, namely, personal security alarms, anti-intrusion alarms, personal locator beacons, personal locators in the nature of radio receivers and transponder location systems programmed to use GPS and cellular technology, satellite radios, satellite receivers, satellite telephones, satellite transmitters and receivers, and satellite-aided navigation systems; anti-intrusion safety alarms; global position system consisting of computers, computer software, transmitters, receivers, and computer network interface devices; GPS navigation system; navigation, guidance, tracking, targeting and map making devices, namely, mobile telephones, handheld computers, tablet computers, personal digital assistants, handheld portable two-way radio transceivers, and satellite phones; electronic data loggers and recorders; downloadable electronic books, reports, brochures, guides and magazines in the fields of personal safety, protection and security; downloadable electronic printed publications in the nature of books, reports, brochures, guides and magazines in the fields of personal safety, protection and security; telecommunications apparatus, equipment and accessories, namely, mobile telephones, handheld computers, tablet computers, personal digital assistants and satellite phones; and parts and accessories for all of the above
Income
Government Income
We have not found government income sources for INTERNATIONAL CORPORATE PROTECTION GROUP 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 (80100 - Private security activities) as INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL CORPORATE PROTECTION GROUP 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 INTERNATIONAL CORPORATE PROTECTION GROUP 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 INTERNATIONAL CORPORATE PROTECTION GROUP 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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