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ICFL LTD

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

This company is commonly known as Icfl Ltd. The company was founded 4 years ago and was given the registration number 12621374. The firm's registered office is in BASILDON. You can find them at 59 Theydon Crescent, , Basildon, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ICFL LTD
Company Number:12621374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:59 Theydon Crescent, Basildon, England, SS14 3LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director24 September 2020Active
124, City Road, London, England, EC1V 2NX

Director14 June 2023Active
59, Theydon Crescent, Basildon, England, SS14 3LN

Secretary10 September 2020Active
59, Theydon Crescent, Basildon, England, SS14 3LN

Director26 May 2020Active
59, Theydon Crescent, Basildon, England, SS14 3LN

Director01 July 2020Active

People with Significant Control

Mr Kevin Peter Dear
Notified on:14 June 2023
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Garry Stewart Dear
Notified on:02 November 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Garry Dear
Notified on:02 November 2022
Status:Active
Country of residence:England
Address:59 Theydon Crescent, Theydon Crescent, Basildon, England, SS14 3LN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kevin Peter Dear
Notified on:10 August 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:59, Theydon Crescent, Basildon, England, SS14 3LN
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
Mr Garry Stewart Dear
Notified on:26 May 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:59, Theydon Crescent, Basildon, England, SS14 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-07-27Address

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

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Officers

Appoint person director company with name date.

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2023-04-20Gazette

Gazette filings brought up to date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-03-11Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-03-15Gazette

Gazette filings brought up to date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-11Accounts

Change account reference date company previous shortened.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-09-12Persons with significant control

Cessation of a person with significant control.

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2020-09-12Persons with significant control

Change to a person with significant control.

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2020-09-10Officers

Appoint person secretary company with name date.

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2020-09-10Officers

Termination director company with name termination date.

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