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Home > England & Wales Companies > ICAP UK CHAPTER GUARANTEE LIMITED
Company Information for

ICAP UK CHAPTER GUARANTEE LIMITED

85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LT,
Company Registration Number
09388285
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Icap Uk Chapter Guarantee Ltd
ICAP UK CHAPTER GUARANTEE LIMITED was founded on 2015-01-14 and has its registered office in London. The organisation's status is listed as "Active". Icap Uk Chapter Guarantee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ICAP UK CHAPTER GUARANTEE LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
1ST FLOOR
LONDON
W1W 7LT
 
Filing Information
Company Number 09388285
Company ID Number 09388285
Date formed 2015-01-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 08:42:11
Primary Source:Companies House
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Company Officers of ICAP UK CHAPTER GUARANTEE LIMITED

Current Directors
Officer Role Date Appointed
RAHEEL MALIK
 Director 2017-09-27
MOHAMMAD SHOAIB MEMON
 Director 2015-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAMRAN AHMED QAZI
 Director 2015-01-14 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SHOAIB MEMON EUROPE ARAB BANK PLC Director 2018-04-05 CURRENT 2005-09-27 Active
MOHAMMAD SHOAIB MEMON AB CONSOLIDATED INVESTMENTS LTD Director 2018-02-16 CURRENT 2003-03-19 Liquidation

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
2025-02-13CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-01-23CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-12-11APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHOAIB MEMON
2023-12-11DIRECTOR APPOINTED MR SHAHID JAVED
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM PO Box 4385 09388285 - Companies House Default Address Cardiff CF14 8LH
2023-10-25Companies House applied as default registered office address PO Box 4385, 09388285 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-25
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NAJAM SIDDIQI
2021-06-22AP01DIRECTOR APPOINTED MR. SYED SAFI UDDIN
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM C/O Swenta Suite 434 Regent Street London W1B 5TB England
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR NAJAM SIDDIQI
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RAHEEL MALIK
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN AHMED QAZI
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 111 Quarrendon Road Amersham Buckinghamshire HP7 9ER England
2017-09-27AP01DIRECTOR APPOINTED MR RAHEEL MALIK
2017-02-10AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-17AR0114/01/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Mr Mohammad Shoaib Memon on 2015-12-15
2015-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ICAP UK CHAPTER GUARANTEE LIMITED

Intangible Assets
Patents
We have not found any records of ICAP UK CHAPTER GUARANTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAP UK CHAPTER GUARANTEE LIMITED
Trademarks
We have not found any records of ICAP UK CHAPTER GUARANTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAP UK CHAPTER GUARANTEE 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 (94120 - Activities of professional membership organizations) as ICAP UK CHAPTER GUARANTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICAP UK CHAPTER GUARANTEE 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 ICAP UK CHAPTER GUARANTEE 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 ICAP UK CHAPTER GUARANTEE 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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    Other companies at postcode W1W 7LT