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ICSA BOARD EVALUATION LIMITED

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

This company is commonly known as Icsa Board Evaluation Limited. The company was founded 31 years ago and was given the registration number 02754744. The firm's registered office is in LONDON. You can find them at Saffron House, 6-10 Kirby Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ICSA BOARD EVALUATION LIMITED
Company Number:02754744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saffron House, 6-10 Kirby Street, London, EC1N 8TS

Secretary23 February 2017Active
Saffron House, 6-10 Kirby Street, London, EC1N 8TS

Director03 April 2019Active
Saffron House, 6-10 Kirby Street, London, EC1N 8TS

Director01 August 2021Active
24 Princes Court, Wembley, HA9 7JJ

Secretary09 October 1992Active
Cartmel, Linkside South, Hindhead, GU26 6NX

Secretary20 November 2000Active
37 Millside, Carshalton, SM5 2BQ

Secretary06 March 2002Active
30a Aynhoe Road, London, W14 0QD

Secretary05 September 1996Active
3 Silverdale Drive, Mottingham, London, SE9 4DH

Director09 October 1992Active
Lockes Cottage, Manor Road, West Adderbury, OX17 3EL

Director26 November 2007Active
Saffron House, 6-10 Kirby Street, London, EC1N 8TS

Director23 February 2017Active
24 Princes Court, Wembley, HA9 7JJ

Director09 October 1992Active
14, Herons Place, Old Isleworth, Isleworth, England, TW7 7BE

Director06 October 2011Active
7, Cleaver Square, Kennington, London, SE11 4DW

Director09 September 2009Active

People with Significant Control

Cgiuki Holdings Limited
Notified on:20 July 2016
Status:Active
Country of residence:England
Address:6-10, Kirby Street, London, England, EC1N 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-21Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-07-20Resolution

Resolution.

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2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-03-13Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type dormant.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-02-24Officers

Appoint person secretary company with name date.

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