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ICC (TWO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icc (two) Limited. The company was founded 27 years ago and was given the registration number 03316166. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ICC (TWO) LIMITED
Company Number:03316166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW

Secretary15 May 2006Active
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW

Director25 March 1997Active
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW

Director24 January 2007Active
38, Broad Street, Ludlow, United Kingdom, SY8 1NL

Director15 May 2006Active
101 Beeches Road, Rowley Regis, B65 0BD

Secretary01 October 1999Active
Rutherford House, Blackpole Road, Worcester, WR3 8YA

Corporate Secretary11 February 1997Active
Lansdowne 3 Walton House, Churchill Grove, Tewkesbury, GL20 8EX

Director11 February 1997Active
Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY

Director25 March 1997Active

People with Significant Control

Mrs Lucy Jayne Obrey
Notified on:18 March 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Robert John Underhill
Notified on:20 November 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Rachel Jane Andrade
Notified on:20 November 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Andrew John Bruckland
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Delta Place, 27 Bath Road, Cheltenham, GL53 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Warrick Butler
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:Delta Place, 27 Bath Road, Cheltenham, GL53 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Ingrid Underhill
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Officers

Change person secretary company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-01-20Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Officers

Change person director company with change date.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Persons with significant control

Change to a person with significant control.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2018-12-05Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Persons with significant control

Notification of a person with significant control.

Download

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