London
EC1N 8TS
Director Name | Mrs Sara Kaye Drake |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(82 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Saffron House 6-10 Kirby Street London EC1N 8TS |
Director Name | Mrs Cynthia Mora-Spencer |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(84 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Saffron House 6-10 Kirby Street London EC1N 8TS |
Director Name | Leslie Ronald Cromdon |
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Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(54 years, 9 months after company formation) |
Appointment Duration | 5 days (resigned 09 January 1992) |
Role | Retired |
Correspondence Address | Ambleside Tower Road Coleshill Amersham Buckinghamshire HP7 0LB |
Director Name | David Christopher Laborde Marwood |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(54 years, 9 months after company formation) |
Appointment Duration | 5 days (resigned 09 January 1992) |
Role | Business Consultant/County Councillor |
Correspondence Address | 36 The Ridgeway Tonbridge Kent TN10 4NJ |
Secretary Name | Mervyn John Ainsworth |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(54 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 06 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
Director Name | Mervyn John Ainsworth |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1992(54 years, 9 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 26 November 2007) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
Director Name | Mr David William Robert Wright |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1992(54 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 06 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Norris Close Bishops Stortford Hertfordshire CM23 5RE |
Secretary Name | Mr Russell Martin Morrice |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(64 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 07 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Millside Carshalton Surrey SM5 2BQ |
Director Name | Mr Roger Martin Dickinson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(70 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL |
Director Name | Dr David Wilson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Cleaver Square London SE11 4DW |
Director Name | Mr Simon Kingsley Osborne |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(74 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 June 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE |
Director Name | Mr Robert Graham Ing |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2017(79 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 July 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Saffron House 6-10 Kirby Street London EC1N 8TS |
Website | icsa.org.uk |
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Registered Address | Saffron House 6-10 Kirby Street London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
49 at £1 | Institute Of Chartered Secretaries & Administrators 96.08% Ordinary |
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1 at £1 | David William Robert Wright 1.96% Ordinary |
1 at £1 | Mervyn John Ainsworth 1.96% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 12 November 2023 with updates (4 pages) |
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12 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
17 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
20 December 2021 | Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021 (2 pages) |
29 November 2021 | Change of details for Ukriat Nominees Limited as a person with significant control on 26 July 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
2 August 2021 | Director's details changed for Mrs Cynthia Mora Spencer on 1 August 2021 (2 pages) |
2 August 2021 | Appointment of Mrs Cynthia Mora Spencer as a director on 1 August 2021 (2 pages) |
2 August 2021 | Termination of appointment of Robert Graham Ing as a director on 30 July 2021 (1 page) |
22 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
5 January 2021 | Cessation of The Institute of Chartered Secretaries and Administrators as a person with significant control on 17 January 2017 (1 page) |
5 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
1 July 2019 | Termination of appointment of Simon Kingsley Osborne as a director on 28 June 2019 (1 page) |
28 June 2019 | Appointment of Mrs Sara Drake as a director on 27 June 2019 (2 pages) |
13 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
30 November 2017 | Notification of Ukriat Nominees Limited as a person with significant control on 17 January 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
30 November 2017 | Notification of Ukriat Nominees Limited as a person with significant control on 17 January 2017 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 February 2017 | Appointment of Mr Robert Graham Ing as a director on 23 February 2017 (2 pages) |
24 February 2017 | Appointment of Mr Robert Graham Ing as a director on 23 February 2017 (2 pages) |
24 February 2017 | Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017 (2 pages) |
24 February 2017 | Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017 (2 pages) |
8 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
24 June 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
24 June 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
29 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
27 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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7 November 2014 | Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page) |
24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
24 March 2014 | Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page) |
6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Appointment of Simon Osborne as a director (3 pages) |
6 December 2011 | Appointment of Simon Osborne as a director (3 pages) |
13 September 2011 | Termination of appointment of David Wilson as a director (1 page) |
13 September 2011 | Termination of appointment of David Wilson as a director (1 page) |
4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
7 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Appointment of Mr David Wilson as a director (1 page) |
3 March 2010 | Appointment of Mr David Wilson as a director (1 page) |
19 January 2010 | Termination of appointment of Roger Dickinson as a director (1 page) |
19 January 2010 | Termination of appointment of Roger Dickinson as a director (1 page) |
5 November 2009 | Annual return made up to 3 January 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 3 January 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 3 January 2009 with a full list of shareholders (5 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
30 January 2008 | Return made up to 03/01/08; full list of members (5 pages) |
30 January 2008 | Return made up to 03/01/08; full list of members (5 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (3 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (3 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
20 February 2007 | Return made up to 03/01/07; full list of members (5 pages) |
20 February 2007 | Return made up to 03/01/07; full list of members (5 pages) |
25 April 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
25 April 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
16 March 2006 | Return made up to 03/01/06; full list of members (5 pages) |
16 March 2006 | Return made up to 03/01/06; full list of members (5 pages) |
6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
27 January 2005 | Return made up to 03/01/05; full list of members (5 pages) |
27 January 2005 | Return made up to 03/01/05; full list of members (5 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
3 February 2004 | Return made up to 03/01/04; full list of members (5 pages) |
3 February 2004 | Return made up to 03/01/04; full list of members (5 pages) |
7 July 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
7 July 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
10 March 2003 | Return made up to 03/01/03; full list of members (5 pages) |
10 March 2003 | Return made up to 03/01/03; full list of members (5 pages) |
31 December 2002 | Registered office changed on 31/12/02 from: 16 park crescent london W1B 1AH (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 16 park crescent london W1B 1AH (1 page) |
5 April 2002 | Accounting reference date extended from 15/06/02 to 31/07/02 (1 page) |
5 April 2002 | Accounting reference date extended from 15/06/02 to 31/07/02 (1 page) |
29 March 2002 | Accounts for a dormant company made up to 15 June 2001 (3 pages) |
29 March 2002 | Accounts for a dormant company made up to 15 June 2001 (3 pages) |
20 March 2002 | Director's particulars changed (1 page) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | Secretary resigned (1 page) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
20 March 2002 | Secretary resigned (1 page) |
20 March 2002 | Director's particulars changed (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
28 January 2002 | Return made up to 04/01/02; full list of members
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28 January 2002 | Return made up to 04/01/02; full list of members
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30 April 2001 | Accounts for a dormant company made up to 15 June 2000 (4 pages) |
30 April 2001 | Accounts for a dormant company made up to 15 June 2000 (4 pages) |
25 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
12 April 2000 | Accounts for a dormant company made up to 15 June 1999 (3 pages) |
12 April 2000 | Accounts for a dormant company made up to 15 June 1999 (3 pages) |
25 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
25 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
19 April 1999 | Accounts for a dormant company made up to 15 June 1998 (3 pages) |
19 April 1999 | Accounts for a dormant company made up to 15 June 1998 (3 pages) |
1 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
1 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
14 April 1998 | Accounts for a dormant company made up to 15 June 1997 (3 pages) |
14 April 1998 | Accounts for a dormant company made up to 15 June 1997 (3 pages) |
25 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
25 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
16 April 1997 | Accounts for a dormant company made up to 15 June 1996 (3 pages) |
16 April 1997 | Accounts for a dormant company made up to 15 June 1996 (3 pages) |
15 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
15 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
15 April 1996 | Accounts for a dormant company made up to 15 June 1995 (3 pages) |
15 April 1996 | Accounts for a dormant company made up to 15 June 1995 (3 pages) |
18 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
18 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
5 May 1995 | Accounts for a dormant company made up to 15 June 1994 (3 pages) |
5 May 1995 | Accounts for a dormant company made up to 15 June 1994 (3 pages) |
15 April 1992 | Resolutions
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15 April 1992 | Resolutions
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6 January 1950 | Resolution passed on (1 page) |
6 January 1950 | Resolution passed on (1 page) |
19 April 1937 | Incorporation (17 pages) |
19 April 1937 | Incorporation (17 pages) |