Company Information for ICCA (HOLDINGS) LIMITED
Office 637, Spaces Crossway 156, Great Charles Street Queensway, 156, GREAT CHARLES STREET QUEENSWAY, Birmingham, B3 3HN,
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Company Registration Number
08080632
Private Limited Company
Active |
Company Name | ||
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ICCA (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
Office 637, Spaces Crossway 156, Great Charles Street Queensway 156, GREAT CHARLES STREET QUEENSWAY Birmingham B3 3HN Other companies in B4 | ||
Previous Names | ||
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Company Number | 08080632 | |
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Company ID Number | 08080632 | |
Date formed | 2012-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-05-23 | |
Return next due | 2024-06-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-25 16:18:27 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE WINTER |
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SCOTT WINTER |
Officer | Role | Date Appointed | Date Resigned |
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VICI CADWALLADER-WEBB |
Director | ||
NEIL HULME |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director | ||
GAVIN GEORGE CUMMINGS |
Director |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Charles House Great Charles Street Queensway Birmingham B3 3HT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Charles House Great Charles Street Queensway Birmingham B3 3HT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Scott Winter as a person with significant control on 2020-06-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE WINTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Mclaren Building 11th Floor 46 Priory Queensway Birmingham West Midlands B4 7LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WINTER | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA01 | CURREXT FROM 30/06/2017 TO 31/07/2017 | |
AA01 | CURREXT FROM 30/06/2017 TO 31/07/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Scott Winter on 2014-08-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 200 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICI CADWALLADER-WEBB | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-14 GBP 166 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution to purchase shares<li>Resolution of removal of pre-emption rights</ul> | |
AA01 | Previous accounting period extended from 31/05/14 TO 30/06/14 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM 80 Anthony Road Saltley Birmingham West Midlands B8 3AA | |
AP03 | Appointment of Mrs Emma Louise Winter as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL HULME | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL HULME / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICI CADWALLADER-WEBB / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WINTER / 31/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS | |
AP03 | SECRETARY APPOINTED NEIL HULME | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR SCOTT WINTER | |
AP01 | DIRECTOR APPOINTED MISS VICI CADWALLADER-WEBB | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEGATE DIRECTORS LIMITED / 25/06/2012 | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 100.00 | |
RES15 | CHANGE OF NAME 27/07/2012 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 685 LIMITED CERTIFICATE ISSUED ON 03/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
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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 ICCA (HOLDINGS) LIMITED
ICCA (HOLDINGS) LIMITED owns 1 domain names.
financeandmanagementbusinessschool.co.uk
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as ICCA (HOLDINGS) 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. |