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ICSG LIMITED

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

This company is commonly known as Icsg Limited. The company was founded 14 years ago and was given the registration number 07268397. The firm's registered office is in LONDON. You can find them at Caledonia House No. 223, Pentonville Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICSG LIMITED
Company Number:07268397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Caledonia House No. 223, Pentonville Road, London, N1 9NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Appold Street, London, United Kingdom, EC2A 2AP

Secretary20 April 2022Active
9, Appold Street, London, United Kingdom, EC2A 2AP

Director20 June 2019Active
9, Appold Street, London, United Kingdom, EC2A 2AP

Director04 July 2017Active
Caledonia House, No. 223, Pentonville Road, London, United Kingdom, N1 9NG

Secretary16 May 2011Active
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH

Secretary19 September 2017Active
Unit A, Estune Business Park, Long Ashton, Bristol, United Kingdom, BS41 9FH

Director28 May 2010Active
Caledonia House, No. 223, Pentonville Road, London, United Kingdom, N1 9NG

Director28 May 2010Active
Unit A, Estune Business Park, Long Ashton, Bristol, United Kingdom, BS41 9FH

Director28 May 2010Active
Caledonia House, No. 223, Pentonville Road, London, United Kingdom, N1 9NG

Director12 November 2010Active
Caledonia House, No. 223, Pentonville Road, London, United Kingdom, N1 9NG

Director16 May 2011Active
Unit A Estune Business Park, Long Ashton, Bristol, BS41 9FH

Director12 November 2010Active
Caledonia House, No. 223, Pentonville Road, London, United Kingdom, N1 9NG

Director28 May 2010Active

People with Significant Control

Indigo Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Appold Street, London, United Kingdom, EC2A 2AP
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 (6 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
2023-09-23Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Officers

Change person secretary company with change date.

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2023-02-01Address

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

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2022-09-16Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person secretary company with name date.

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2022-05-03Officers

Termination secretary company with name termination date.

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2022-02-18Capital

Capital allotment shares.

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2022-01-18Capital

Capital allotment shares.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-05-10Capital

Capital allotment shares.

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2021-05-06Address

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

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2021-03-17Capital

Capital allotment shares.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-10-13Officers

Termination director company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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