| Company Name | Insurance Career Consultants Limited |
|---|---|
| Director | Anthony Michael Chitnis |
| Company Status | Active |
| Company Number | 01976808 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1986(38 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Michael Chitnis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Recruitment Agency Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB |
| Director Name | Edward Snell |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 25 December 2009) |
| Role | Recruitment Agency Manager |
| Correspondence Address | 42 Ouseley Road London SW12 8EF |
| Director Name | David Watson |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 February 1994) |
| Role | Chartered Engineer |
| Correspondence Address | 42 Clarendon Way Tunbridge Wells Kent TN2 5LD |
| Director Name | Mr Alan Lindsay Charlesworth |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 24 September 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB |
| Secretary Name | Mr Alan Lindsay Charlesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 24 September 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB |
Contact
| Website | ipsgroup.co.uk |
|---|---|
| Telephone | 020 74818111 |
| Telephone region | London |
Location
| Registered Address | Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London EC3A 7JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 43.2k at £1 | Ips Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 18 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 8 October 2015 | Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015 (1 page) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 18 June 2014 | Registered office address changed from C/O Ips Group Limited Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from C/O Ips Group Limited Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 June 2014 (1 page) |
| 10 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 18 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 12 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 10 March 2011 | Director's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Secretary's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (1 page) |
| 10 March 2011 | Secretary's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (1 page) |
| 10 March 2011 | Director's details changed for Mr Anthony Michael Chitnis on 22 February 2011 (2 pages) |
| 10 March 2011 | Director's details changed for Mr Anthony Michael Chitnis on 22 February 2011 (2 pages) |
| 10 March 2011 | Director's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Termination of appointment of Edward Snell as a director (1 page) |
| 13 January 2010 | Termination of appointment of Edward Snell as a director (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 6 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 20 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
| 4 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 March 2004 | Return made up to 22/02/04; full list of members
|
| 23 March 2004 | Return made up to 22/02/04; full list of members
|
| 10 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 1 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 29 January 2003 | Nc inc already adjusted 30/12/02 (2 pages) |
| 29 January 2003 | Nc inc already adjusted 30/12/02 (2 pages) |
| 17 January 2003 | Ad 01/01/02-31/12/02 £ si 43102@1 (2 pages) |
| 17 January 2003 | Ad 01/01/02-31/12/02 £ si 43102@1 (2 pages) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | Resolutions
|
| 6 September 2002 | Director's particulars changed (1 page) |
| 6 September 2002 | Director's particulars changed (1 page) |
| 11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 7 March 2002 | Return made up to 22/02/02; full list of members
|
| 7 March 2002 | Return made up to 22/02/02; full list of members
|
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 October 2001 | Director's particulars changed (1 page) |
| 12 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2001 | Director's particulars changed (1 page) |
| 1 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 1 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 6 April 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 30 March 1999 | Return made up to 22/02/99; no change of members
|
| 30 March 1999 | Return made up to 22/02/99; no change of members
|
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 April 1998 | Return made up to 22/02/98; full list of members
|
| 11 April 1998 | Return made up to 22/02/98; full list of members
|
| 2 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 25 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 3 April 1996 | Director's particulars changed (2 pages) |
| 3 April 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 3 April 1996 | Director's particulars changed (2 pages) |
| 13 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 13 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 29 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |
| 29 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |