CICAP LIMITED
Active - Accounts Filed
General Information
NAME
CICAP LIMITED
COMPANY NUMBER
02858938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/1993
(31 years and 1 months old)
WEBSITE
COLLERCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6AF
116 Park Street
London
W1K 6AF
33 Cavendish Square
London
W1G 0TT
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 |
|---|---|---|
| CICAP LIMITED | Active - Accounts Filed | View Report |
| COLLER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CICAP 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 CICAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CICAP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/1993 - Present (31 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
14/10/2013 - Present (11 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 3 Past: 39 |
View Report |
|
07/08/2015 - Present (9 years and 3 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 8 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CICAP LIMITED | Active - Accounts Filed | View Report |
| COLLER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Peter Clifford Leach (901544633) Appointed |
| 05/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Robin William Turnbull Buchanan (924098876) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 02/02/2016 | Timothy Mark Jones (904688132) has left the board |
| 02/02/2016 | Timothy Mark Jones (904688132) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 05/09/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Alison Carnwath (907358127) Appointed |
| 14/08/2015 | New Board Member Jonathan Paul Asquith (901611011) Appointed |
| 18/11/2014 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Board Member Michael James Queen (904590050) Appointed |
| 16/10/2013 | Brian Jack Markeson (913561451) has left the board |
| 16/10/2013 | Cyril Joseph Mahon (908552094) has left the board |
| 16/10/2013 | New Board Member Lionel Thomas Anthony (918208291) Appointed |
| 16/10/2013 | New Board Member Timothy Mark Jones (904688132) Appointed |
| 17/07/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
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