ICA COMMERCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ICA COMMERCIAL SERVICES LIMITED
COMPANY NUMBER
04363296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85421 -
First-degree level higher education
INCORPORATION DATE
30/01/2002
(22 years and 9 months old)
WEBSITE
http://int-comp.org
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/02/2002
09/05/2019
INTERNATIONAL COMPLIANCE TRAINING LIMITED
View all previous names
LONDON
E1 8QS
Telephone: 01213627534
TPS: No
19-21 Christopher Street
London
EC2A 2BS
Telephone: 74900049
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Telephone: 74900049
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 |
|---|---|---|
| CLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ICA COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICA COMMERCIAL SERVICES 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 ICA COMMERCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICA COMMERCIAL SERVICES 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 |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2019 - Present (5 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) 10/12/2020 - Present (3 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 168 |
View Report |
|
30/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
30/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 08/08/2022 | Saira Jamil Hussain Tahir (925886289) has left the board |
| 25/07/2022 | Helen Philippa Langton (914700815) has left the board |
| 24/06/2022 | William Brian Howarth (912450617) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 14/03/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 29/05/2019 | Daniel Carl Barton (919174980) has left the board |
| 29/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925886289) Appointed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 22/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 16/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 06/05/2016 | Linda Anne Wake (910879583) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 03/02/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 08/01/2015 | Neil Edwin Smith (905609398) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174980) Appointed |
| 15/10/2014 | Ajay Taneja (918325185) has left the board |
| 20/08/2014 | Anthony Martin Foye (919006709) has left the board |
| 20/08/2014 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 13/08/2014 | Charles John Brady (901090552) has left the board |
| 13/08/2014 | New Board Member Anthony Martin Foye (919006709) Appointed |
| 13/08/2014 | New Board Member Pedro Ros (919006712) Appointed |
| 28/01/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 02/12/2013 | New Company Secretary Ajay Taneja (918325185) Appointed |
| 02/12/2013 | Richard Edward Cockton (913205610) has left the board |
| 09/02/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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