This company is commonly known as Cicap Limited. The company was founded 30 years ago and was given the registration number 02858938. The firm's registered office is in LONDON. You can find them at Park House, 116 Park Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CICAP LIMITED |
|---|---|---|
| Company Number | : | 02858938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Park House, 116 Park Street, London, England, W1K 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 07 August 2015 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 01 July 2015 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 04 October 1993 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 11 October 2023 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 14 October 2013 | Active |
| 11 Alvanley Gardens, London, NW6 1JD | Secretary | 04 October 1993 | Active |
| 33 Cavendish Square, London, W1G 0TT | Secretary | 06 February 2008 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 04 October 1993 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 14 October 2013 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 06 December 2017 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 06 February 2008 | Active |
| 33 Cavendish Square, London, W1G 0TT | Director | 14 October 2013 | Active |
| 33 Cavendish Square, London, W1G 0TT | Director | 01 November 2002 | Active |
| 19 Mountview Close, London, NW11 7HG | Director | 04 October 1993 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 04 October 1993 | Active |
| Mr Jeremy Joseph Coller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park House, 116 Park Street, London, England, W1K 6AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Capital | Capital name of class of shares. | Download |
| 2023-04-21 | Incorporation | Memorandum articles. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-11 | Incorporation | Memorandum articles. | Download |
| 2023-01-11 | Capital | Capital name of class of shares. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-11 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
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