CJ Icm (UK) Ltd

Company Name	CJ Icm (UK) Ltd
Directors	Tugrul Titanoglu and Sungchae Yoon
Company Status	Active
Company Number	03209262
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 10 months ago)
Previous Name	Lloyds Maritime & Trading Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Ms Rena Laylo
Status	Current
Appointed	25 June 2020(24 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	- 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB

Director Name	Mr Tugrul Titanoglu
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	31 January 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Arab Emirates
Correspondence Address	- 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB

Director Name	Mr Sungchae Yoon
Date of Birth	August 1984 (Born 39 years ago)
Nationality	South Korean
Status	Current
Appointed	23 November 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	- 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Sushma Bhatia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 55704 Nairobi Kenya Africa Foreign

Director Name	Raj Kumar Bhatia
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Secretary And Director
Correspondence Address	PO Box 55704 Nairobi Kenya Africa Foreign

Secretary Name	Raj Kumar Bhatia
Nationality	Indian
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Secretary And Director
Correspondence Address	PO Box 55704 Nairobi Kenya Africa Foreign

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Riza Tosun
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	02 November 1997(1 year, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 08 October 2017)
Role	Company Director
Country of Residence	Dubai, United Arab Emirates
Correspondence Address	- 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB

Secretary Name	Atla Tosun
Nationality	British
Status	Resigned
Appointed	03 November 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	PO Box 61280 Dubai United Arab Emirates

Secretary Name	Alan William Pollard
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 March 2004)
Role	General Manager
Correspondence Address	PO Box 61280 Dubai UAE

Secretary Name	Mark Kupers
Nationality	British
Status	Resigned
Appointed	29 March 2004(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2005)
Role	Company Director
Correspondence Address	PO Box 61280 Dubai U.A.E

Secretary Name	Matthias Koloszar
Nationality	British
Status	Resigned
Appointed	15 March 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	PO Box 61280 Dubai U A E

Director Name	Martin Eberle
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 June 2006(10 years after company formation)
Appointment Duration	3 years (resigned 01 July 2009)
Role	Finance Director
Correspondence Address	P.K. 436 Karakoy- 80020 Istanbul Foreign

Director Name	Werner Kleymann
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 2006(10 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2014)
Role	Manager
Country of Residence	Dubai, United Arab Emirates
Correspondence Address	PO Box 22512 New Century City Tower 6th Floor Office 602 Near Deira City Centre Dubai, U.A.E. Foreign

Secretary Name	Bashir Elyas Abdulkader Juma Bagha
Nationality	British
Status	Resigned
Appointed	01 February 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	PO Box 61280 Dubai United Arab Emirates

Director Name	Mr Nicolas Raymond Michel Papin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2009(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 22512 New Century City Tower 6th Floor Office 602 Near Deira City Centre Dubai, U.A.E.

Secretary Name	Mr Kerem Kemal Erkin
Status	Resigned
Appointed	01 January 2011(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 October 2017)
Role	Company Director
Correspondence Address	Ibrakom Fzco Plot Mo-0425 Dubai 61280

Director Name	Mr Altug Sozalan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 January 2014(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2016)
Role	Deputy Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Ibrakom Fzco Plot Mo-0425 Dubai 61280

Director Name	Mr Lee Stanton I'Ons
Date of Birth	April 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2014(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2015)
Role	Regional Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	New Century City Tower, Office 602 Deira Dubai United Arab Emirates

Director Name	Mr Jae Joon Woo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South Korean
Status	Resigned
Appointed	08 October 2017(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2020)
Role	Deputy Ceo
Country of Residence	United Arab Emirates
Correspondence Address	- 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB

Secretary Name	Mr Euljin Kim
Status	Resigned
Appointed	08 October 2017(21 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 2018)
Role	Company Director
Correspondence Address	- 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB

Secretary Name	Chief Financial Officer Sungsoo Lim
Status	Resigned
Appointed	13 August 2018(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2020)
Role	Company Director
Correspondence Address	Cj Icm Fzco, Jafza, Dubai, Uae Jebel Ali, Freezone Dubai 61280

Director Name	Mr Sungsoo Lim
Date of Birth	August 1979 (Born 44 years ago)
Nationality	South Korean
Status	Resigned
Appointed	25 June 2020(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2022)
Role	Deputy Ceo
Country of Residence	United Arab Emirates
Correspondence Address	- 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB

Location

Registered Address	- 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Ibrakom Fzco 100.00% Ordinary

Financials

Year	2014
Turnover	£10,873,698
Gross Profit	£1,347,959
Net Worth	£1,304,211
Cash	£2,454,926
Current Liabilities	£2,579,923

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (23 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
13 February 2023	Full accounts made up to 31 December 2021 (20 pages)
23 November 2022	Termination of appointment of Sungsoo Lim as a director on 23 November 2022 (1 page)
23 November 2022	Appointment of Mr. Sungchae Yoon as a director on 23 November 2022 (2 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 December 2020 (25 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
31 March 2021	Director's details changed for Mr. Sungsoo Lim on 6 December 2020 (2 pages)
22 February 2021	Full accounts made up to 31 December 2019 (20 pages)
3 February 2021	Appointment of Mr. Tugrul Titanoglu as a director on 31 January 2021 (2 pages)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Appointment of Mr. Sungsoo Lim as a director on 25 June 2020 (2 pages)
27 June 2020	Termination of appointment of Sungsoo Lim as a secretary on 25 June 2020 (1 page)
27 June 2020	Termination of appointment of Jae Joon Woo as a director on 25 June 2020 (1 page)
27 June 2020	Appointment of Ms. Rena Laylo as a secretary on 25 June 2020 (2 pages)
22 October 2019	Full accounts made up to 31 December 2018 (18 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 31 December 2017 (16 pages)
24 September 2018	Appointment of Chief Financial Officer Sungsoo Lim as a secretary on 13 August 2018 (2 pages)
23 September 2018	Termination of appointment of Euljin Kim as a secretary on 13 August 2018 (1 page)
11 July 2018	Change of details for Ibrakom Fzco as a person with significant control on 28 September 2017 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
26 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 (3 pages)
11 October 2017	Termination of appointment of Altug Sozalan as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Kerem Kemal Erkin as a secretary on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Kerem Kemal Erkin as a secretary on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Altug Sozalan as a director on 11 October 2017 (1 page)
8 October 2017	Appointment of Mr Jae Joon Woo as a director on 8 October 2017 (2 pages)
8 October 2017	Appointment of Mr Altug Sozalan as a director on 8 October 2017 (2 pages)
8 October 2017	Appointment of Mr Jae Joon Woo as a director on 8 October 2017 (2 pages)
8 October 2017	Appointment of Mr Altug Sozalan as a director on 8 October 2017 (2 pages)
8 October 2017	Appointment of Mr. Euljin Kim as a secretary on 8 October 2017 (2 pages)
8 October 2017	Termination of appointment of Riza Tosun as a director on 8 October 2017 (1 page)
8 October 2017	Appointment of Mr. Euljin Kim as a secretary on 8 October 2017 (2 pages)
8 October 2017	Termination of appointment of Riza Tosun as a director on 8 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Termination of appointment of Altug Sozalan as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Altug Sozalan as a director on 27 July 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 May 2016	Director's details changed for Mr. Altug Sozalan on 1 March 2015 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Secretary's details changed for Mr Kerem Kemal Erkin on 1 March 2015 (1 page)
31 May 2016	Director's details changed for Riza Tosun on 1 March 2015 (2 pages)
31 May 2016	Secretary's details changed for Mr Kerem Kemal Erkin on 1 March 2015 (1 page)
31 May 2016	Director's details changed for Riza Tosun on 1 March 2015 (2 pages)
31 May 2016	Director's details changed for Mr. Altug Sozalan on 1 March 2015 (2 pages)
7 December 2015	Full accounts made up to 31 December 2014 (19 pages)
7 December 2015	Full accounts made up to 31 December 2014 (19 pages)
3 December 2015	Auditor's resignation (2 pages)
3 December 2015	Auditor's resignation (2 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
13 February 2015	Registered office address changed from Po Box EC4A 3EB 22 - 24 Red Lion Court, Fleet Street, London 22 - 24 Red Lion Court, Fleet Street, London London EC4A 3EB England to - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Po Box EC4A 3EB 22 - 24 Red Lion Court, Fleet Street, London 22 - 24 Red Lion Court, Fleet Street, London London EC4A 3EB England to - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB on 13 February 2015 (1 page)
12 February 2015	Registered office address changed from C/O Attn Neill Martin 1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS to Po Box EC4A 3EB 22 - 24 Red Lion Court, Fleet Street, London 22 - 24 Red Lion Court, Fleet Street, London London EC4A 3EB on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from C/O Attn Neill Martin 1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS to Po Box EC4A 3EB 22 - 24 Red Lion Court, Fleet Street, London 22 - 24 Red Lion Court, Fleet Street, London London EC4A 3EB on 12 February 2015 (1 page)
9 February 2015	Termination of appointment of Lee Stanton I'ons as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Lee Stanton I'ons as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Lee Stanton I'ons as a director on 9 February 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
19 February 2014	Appointment of Mr. Altug Sozalan as a director (2 pages)
19 February 2014	Termination of appointment of Werner Kleymann as a director (1 page)
19 February 2014	Termination of appointment of Werner Kleymann as a director (1 page)
19 February 2014	Termination of appointment of Nicolas Papin as a director (1 page)
19 February 2014	Appointment of Mr Lee Stanton I'ons as a director (2 pages)
19 February 2014	Appointment of Mr. Altug Sozalan as a director (2 pages)
19 February 2014	Termination of appointment of Nicolas Papin as a director (1 page)
19 February 2014	Appointment of Mr Lee Stanton I'ons as a director (2 pages)
15 November 2013	Auditor's resignation (2 pages)
15 November 2013	Auditor's resignation (2 pages)
12 November 2013	Auditor's resignation (2 pages)
12 November 2013	Auditor's resignation (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Registered office address changed from C/O D Briggs Fd Kuehne+Nagel Uk 1 Union Business Park, Florence Way Uxbridge Middlesex UB8 2LS United Kingdom on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Registered office address changed from C/O D Briggs Fd Kuehne+Nagel Uk 1 Union Business Park, Florence Way Uxbridge Middlesex UB8 2LS United Kingdom on 10 June 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
19 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Appointment of Mr Kerem Kemal Erkin as a secretary (2 pages)
14 July 2011	Appointment of Mr Kerem Kemal Erkin as a secretary (2 pages)
13 July 2011	Termination of appointment of Bashir Bagha as a secretary (1 page)
13 July 2011	Termination of appointment of Bashir Bagha as a secretary (1 page)
21 January 2011	Full accounts made up to 31 December 2009 (20 pages)
21 January 2011	Full accounts made up to 31 December 2009 (20 pages)
23 September 2010	Director's details changed for Mr Nicholas Raymond Michel Papin on 7 June 2010 (3 pages)
23 September 2010	Director's details changed for Werner Kleymann on 7 June 2010 (2 pages)
23 September 2010	Director's details changed for Riza Tosun on 7 June 2010 (2 pages)
23 September 2010	Director's details changed for Mr Nicholas Raymond Michel Papin on 7 June 2010 (3 pages)
23 September 2010	Director's details changed for Riza Tosun on 7 June 2010 (2 pages)
23 September 2010	Director's details changed for Werner Kleymann on 7 June 2010 (2 pages)
23 September 2010	Director's details changed for Werner Kleymann on 7 June 2010 (2 pages)
23 September 2010	Director's details changed for Mr Nicholas Raymond Michel Papin on 7 June 2010 (3 pages)
23 September 2010	Director's details changed for Riza Tosun on 7 June 2010 (2 pages)
22 September 2010	Director's details changed for Riza Tosun on 7 June 2010 (2 pages)
22 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Riza Tosun on 7 June 2010 (2 pages)
22 September 2010	Director's details changed for Riza Tosun on 7 June 2010 (2 pages)
21 September 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 21 September 2010 (1 page)
16 February 2010	Auditor's resignation (1 page)
16 February 2010	Auditor's resignation (1 page)
5 January 2010	Full accounts made up to 31 December 2008 (16 pages)
5 January 2010	Full accounts made up to 31 December 2008 (16 pages)
25 August 2009	Director appointed mr nicholas raymond michel papin (1 page)
25 August 2009	Appointment terminated director martin eberle (1 page)
25 August 2009	Return made up to 07/06/09; full list of members (4 pages)
25 August 2009	Director appointed mr nicholas raymond michel papin (1 page)
25 August 2009	Appointment terminated director martin eberle (1 page)
25 August 2009	Return made up to 07/06/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 December 2007 (16 pages)
1 February 2009	Full accounts made up to 31 December 2007 (16 pages)
21 August 2008	Return made up to 07/06/08; full list of members (4 pages)
21 August 2008	Return made up to 07/06/08; full list of members (4 pages)
10 April 2008	Secretary appointed bashir elyas abdulkader juma bagha (2 pages)
10 April 2008	Secretary appointed bashir elyas abdulkader juma bagha (2 pages)
10 April 2008	Appointment terminated secretary matthias koloszar (1 page)
10 April 2008	Appointment terminated secretary matthias koloszar (1 page)
20 March 2008	Return made up to 07/06/07; full list of members (4 pages)
20 March 2008	Return made up to 07/06/07; full list of members (4 pages)
14 February 2008	Full accounts made up to 31 December 2006 (16 pages)
14 February 2008	Full accounts made up to 31 December 2006 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
23 August 2006	Return made up to 07/06/06; full list of members (6 pages)
23 August 2006	Return made up to 07/06/06; full list of members (6 pages)
6 January 2006	Full accounts made up to 31 December 2004 (16 pages)
6 January 2006	Full accounts made up to 31 December 2004 (16 pages)
26 July 2005	Return made up to 07/06/05; full list of members (6 pages)
26 July 2005	Return made up to 07/06/05; full list of members (6 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
18 April 2005	Full accounts made up to 31 December 2003 (16 pages)
18 April 2005	Full accounts made up to 31 December 2003 (16 pages)
5 August 2004	Return made up to 07/06/04; full list of members (6 pages)
5 August 2004	Return made up to 07/06/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 31 December 2002 (15 pages)
4 May 2004	Full accounts made up to 31 December 2002 (15 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
12 November 2003	Return made up to 07/06/03; full list of members (6 pages)
12 November 2003	Return made up to 07/06/03; full list of members (6 pages)
31 January 2003	Full accounts made up to 31 December 2001 (10 pages)
31 January 2003	Full accounts made up to 31 December 2001 (10 pages)
16 November 2002	Return made up to 07/06/02; full list of members (6 pages)
16 November 2002	Return made up to 07/06/02; full list of members (6 pages)
20 May 2002	Full accounts made up to 31 December 2000 (11 pages)
20 May 2002	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
1 November 2001	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Return made up to 07/06/01; full list of members (6 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Return made up to 07/06/01; full list of members (6 pages)
3 September 2001	Secretary resigned (1 page)
16 May 2001	Ad 30/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 2001	Ad 30/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 May 2001	Full accounts made up to 31 December 1999 (11 pages)
2 May 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Return made up to 07/06/00; full list of members; amend (6 pages)
1 February 2001	Return made up to 07/06/00; full list of members; amend (6 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Return made up to 07/06/00; full list of members (6 pages)
18 August 2000	Return made up to 07/06/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 31 December 1998 (12 pages)
5 March 2000	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 August 1999	Return made up to 07/06/99; no change of members (4 pages)
10 August 1999	Return made up to 07/06/99; no change of members (4 pages)
4 May 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
4 May 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
29 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
29 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
19 June 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
19 June 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
16 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: kemp house 152-160 city road london EC1V 2HH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: kemp house 152-160 city road london EC1V 2HH (1 page)
22 January 1998	Return made up to 07/06/97; full list of members (5 pages)
22 January 1998	Return made up to 07/06/97; full list of members (5 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
9 August 1996	New secretary appointed;new director appointed (2 pages)
9 August 1996	New secretary appointed;new director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Registered office changed on 14/07/96 from: somerset house temple street birmingham B2 5DN (1 page)
14 July 1996	Ad 07/06/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Registered office changed on 14/07/96 from: somerset house temple street birmingham B2 5DN (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Ad 07/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 June 1996	Incorporation (12 pages)
7 June 1996	Incorporation (12 pages)

CJ Icm (UK) Ltd

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