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INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED

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

This company is commonly known as International Construction Design And Management Limited. The company was founded 29 years ago and was given the registration number 02968387. The firm's registered office is in BIRMINGHAM. You can find them at Viscount House, Birmingham International Airport, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED
Company Number:02968387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Viscount House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwent House, 38a High Street, Bromsgrove, United Kingdom, B61 8HQ

Secretary01 June 2021Active
29, Wythwood Road, Hollywood, Birmingham, B47 5QL

Director23 May 2008Active
Derwent House, 38a High Street, Bromsgrove, United Kingdom, B61 8HQ

Director05 June 1995Active
Foxglove Cottage, Bellaby Park, Nawton, United Kingdom, YO62 7RA

Director01 May 2020Active
86 Browns Lane, Uckfield, United Kingdom, TN22 1UW

Director01 May 2020Active
29, Wythwood Road, Hollywood, Birmingham, B47 5QL

Secretary23 May 2008Active
7 Upland Grove,, Bromsgrove, B61 OEL

Secretary27 November 2001Active
60 Grassmoor Road, Kings Norton, Birmingham, B38 8BU

Secretary05 June 1995Active
79 Elmfield Crescent, Moseley, Birmingham, B13 9TL

Secretary01 November 1996Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary15 September 1994Active
13, Winser Drive, Reading, RG30 3EG

Secretary30 November 1998Active
60 Grassmoor Road, Kings Norton, Birmingham, B38 8BU

Director05 June 1995Active
Dixon Hill Farm, Oldfield Lane, Keighley, BD22 0HY

Director01 October 2001Active
3 Spring Gardens, Kempston, Bedford, MK42 8LH

Director10 October 1996Active
Viscount House, Birmingham International Airport, Birmingham, England, B26 3QJ

Director12 February 2015Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director15 September 1994Active
4 Durant Close, Frankley, B45 0LN

Director05 June 1995Active
Viscount House, Birmingham International Airport, Birmingham, B26 3QJ

Director01 January 2016Active
Viscount House, Birmingham International Airport, Birmingham, B26 3QJ

Director06 December 2012Active
13 Winser Drive, Reading, RG30 3EG

Director04 September 2000Active
13, Winser Drive, Reading, RG30 3EG

Director05 June 1995Active
Viscount House, Birmingham International Airport, Birmingham, B26 3QJ

Director25 May 2010Active

People with Significant Control

Mr Peter James Bowers
Notified on:01 February 2017
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:7 Upland Grove, Bromsgrove, England, B61 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter James Bowers
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Derwent House, 38a High Street, Bromsgrove, United Kingdom, B61 8HQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-06-04Officers

Appoint person secretary company with name date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-02Officers

Change person director company with change date.

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2021-02-01Address

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

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Officers

Appoint person director company with name date.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-01-30Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Accounts

Accounts with accounts type total exemption small.

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