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ICEC GROUP LIMITED

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

This company is commonly known as Icec Group Limited. The company was founded 7 years ago and was given the registration number 10825800. The firm's registered office is in CARDIFF. You can find them at 10825800: Companies House Default Address, , Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ICEC GROUP LIMITED
Company Number:10825800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:10825800: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smarmore, Ardee, Ardee, Ireland,

Director07 January 2023Active
Smarmore, Smarmore, Ardee, Ireland,

Secretary20 January 2023Active
Mullacapple, Mullacapple, Collon, Ireland,

Director07 January 2023Active
Office 7, Ludgate Hill, London, United Kingdom, EC4M 7JN

Director19 June 2017Active

People with Significant Control

Mr Sean Mcclean
Notified on:19 June 2023
Status:Active
Date of birth:February 1964
Nationality:Irish
Country of residence:Ireland
Address:Ardvarna, Smarmore, Louth, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Tracey Carberry
Notified on:15 July 2022
Status:Active
Date of birth:September 1986
Nationality:Irish
Country of residence:Ireland
Address:Mullacapple, Mullacapple, Collon, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Padraigh Mcardle
Notified on:19 June 2017
Status:Active
Date of birth:January 1987
Nationality:Irish
Country of residence:United Kingdom
Address:Office 7, Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination secretary company with name termination date.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-01-22Officers

Appoint person secretary company with name date.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Restoration

Administrative restoration company.

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2022-08-16Gazette

Gazette dissolved compulsory.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-09-11Accounts

Accounts with accounts type unaudited abridged.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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