ICA RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ICA RISK MANAGEMENT LIMITED
COMPANY NUMBER
04519229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/2002
(22 years and 2 months old)
WEBSITE
www.the-hpo.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/11/2017
01/03/2022
ICA AUDIT LIMITED
View all previous names
LONDON
E1 8QS
Telephone: 01213627733
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Credit Risk Overview
Want to learn more about ICA RISK MANAGEMENT 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 |
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 AUDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICA RISK MANAGEMENT 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 RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICA RISK MANAGEMENT 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 |
|---|---|---|---|---|
|
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 |
|
27/08/2002 - Present (22 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
27/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
Director: 27/08/2002 - Present (22 years and 2 months) Secretary: 28/08/2002 - Present (22 years and 2 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | Saira Jamil Hussain Tahir (925886286) has left the board |
| 24/06/2022 | William Brian Howarth (923828729) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 29/05/2019 | Daniel Carl Barton (923963966) has left the board |
| 29/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925886286) Appointed |
| 22/03/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 19/12/2017 | Change in Reg. Office |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Company Secretary Daniel Carl Barton (923963966) Appointed |
| 26/10/2017 | Change in Reg. Office |
| 27/09/2017 | New Board Member William Brian Howarth (923828729) Appointed |
| 27/09/2017 | Ian Mark Rosam (906200279) has left the board |
| 27/09/2017 | Julie Patricia Rosam (906200281) has left the board |
| 18/05/2017 | Robert Clive Peddle (911134560) has left the board |
| 08/01/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 18/04/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
