- Company search
- ICA CAPITAL INVESTMENTS LTD
ICA CAPITAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ICA CAPITAL INVESTMENTS LTD
COMPANY NUMBER
11698593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
27/11/2018
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
SK10 4TG
1 Mereside Alderley Park
Macclesfield
Cheshire
SK10 4TG
Credit Risk Overview
Want to learn more about ICA CAPITAL INVESTMENTS LTD?
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 |
---|---|---|---|
01/05/2024 | Confirmation Statement (CS01) |
|
other |
18/01/2024 | Change of individual person PSC details (PSC04) |
|
other |
27/04/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COPIOSA GROUP LTD | Company is dissolved | View Report |
ICA CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICA CAPITAL INVESTMENTS LTD?
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 CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICA CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2023 - Present (1 years and 6 months) Born in Jan 2005 (age: 19) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2018 - Present (5 years and 8 months) Born in Jun 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 28 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/05/2024 | Confirmation Statement (CS01) |
|
other |
18/01/2024 | Change of individual person PSC details (PSC04) |
|
other |
27/04/2023 | Annual Accounts. (AA) |
|
accounts |
28/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
28/02/2023 | Confirmation Statement (CS01) |
|
other |
24/02/2023 | Notice of individual person PSC (PSC01) |
|
other |
24/02/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/02/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/02/2023 | Appointment of director (AP01) |
|
officers |
24/02/2023 | Termination of appointment of director (TM01) |
|
officers |
14/09/2022 | Confirmation Statement (CS01) |
|
other |
30/08/2022 | Annual Accounts. (AA) |
|
accounts |
15/08/2022 | Change of individual person PSC details (PSC04) |
|
other |
12/08/2022 | Change of individual person PSC details (PSC04) |
|
other |
27/08/2021 | Annual Accounts. (AA) |
|
accounts |
04/08/2021 | Confirmation Statement (CS01) |
|
other |
02/02/2021 | Confirmation Statement (CS01) |
|
other |
31/12/2020 | Change of registered office address (AD01) |
|
registeredAddress |
20/08/2020 | Annual Accounts. (AA) |
|
accounts |
07/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
17/12/2019 | Confirmation Statement (CS01) |
|
other |
27/11/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COPIOSA GROUP LTD | Company is dissolved | View Report |
ICA CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: James Lee Hall (919203629) has left the board |
Date: 28/02/2023 | Event: New Board Member Amaan Ahmir Malik (930600033) Appointed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: Change in Reg. Office |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 09/01/2020 | Event: Change in Reg. Office |
Date: 20/12/2019 | Event: New Confirmation Statement 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