ICARSAN LIMITED
Active - Accounts Filed
General Information
NAME
ICARSAN LIMITED
COMPANY NUMBER
01001573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/1971
(53 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP18 0JW
Estate Yard Office Queen Street
Waddesdon
Buckinghamshire HP18 0JW
Aylesbury
HP18 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICARSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICARSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICARSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
25/01/1991 - Present (33 years and 9 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
25/01/1991 - 11/02/1994 (3years) Born in Oct 1937 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 25/01/1991 - 11/02/1994 (3years) Secretary: 25/01/1991 - 11/02/1994 (3years) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Director: 11/02/1994 - 10/04/2002 (8 years and 1 months) Secretary: 11/02/1994 - 05/02/2002 (7 years and 11 months) Born in Dec 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 30/05/2022 | TCCI SECRETARIES LIMITED (920608730) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Anna Katherine Austen (919146039) Appointed |
| 18/10/2021 | DIRECTOR TWO LIMITED (920608742) has left the board |
| 18/10/2021 | DIRECTOR ONE LIMITED (920608731) has left the board |
| 18/10/2021 | Michael Stephen Heyworth (920609308) has left the board |
| 18/10/2021 | DIRECTOR TWO LIMITED (920608742) has left the board |
| 18/10/2021 | DIRECTOR ONE LIMITED (920608731) has left the board |
| 18/10/2021 | Michael Stephen Heyworth (920609308) has left the board |
| 18/10/2021 | New Board Member Anna Katherine Austen (919146039) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
| 05/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 17/03/2016 | SAFFERY LIMITED (908475398) has left the board |
| 17/03/2016 | New Board Member Michael Stephen Heyworth (920609308) Appointed |
| 17/03/2016 | Helen Foster Green (914953510) has left the board |
| 17/03/2016 | RYSAFFE INTERNATIONAL SERVICES LIMITED (904329817) has left the board |
| 17/03/2016 | CHAMPNESS LIMITED (908475387) has left the board |
| 17/03/2016 | New Company Secretary TCCI SECRETARIES LIMITED (920608730) Appointed |
| 17/03/2016 | New Board Member DIRECTOR TWO LIMITED (920608742) Appointed |
| 17/03/2016 | New Board Member DIRECTOR ONE LIMITED (920608731) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 02/03/2016 | Change in Reg. Office |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 28/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 31/12/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
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