| Company Name | ICM Investment Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03319375 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Dissolution Date | 27 February 2024 (2 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles David Owen Jillings |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months (closed 27 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgecourt The Ridge Epsom Surrey KT18 7EP |
| Director Name | Mrs Sandra Jane Pope |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(14 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 27 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgecourt The Ridge Epsom Surrey KT18 7EP |
| Secretary Name | ICM Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2020(22 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 February 2024) |
| Correspondence Address | Ridgecourt The Ridge Epsom Surrey KT18 7EP |
| Secretary Name | Mr Christopher Paul Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 24 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgecourt The Ridge Epsom Surrey KT18 7EP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ridgecourt The Ridge Epsom Surrey KT18 7EP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Woodcote |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Icm LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,939,000 |
| Gross Profit | £609,198 |
| Net Worth | £172,372 |
| Current Liabilities | £507,080 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 October 2020 | Full accounts made up to 31 December 2019 (21 pages) |
|---|---|
| 2 June 2020 | Change of details for Mr Charles Jillings as a person with significant control on 1 June 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 3 February 2020 | Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 (1 page) |
| 3 February 2020 | Appointment of Icm Administration Limited as a secretary on 24 January 2020 (2 pages) |
| 20 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 20 May 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 13 May 2019 | Notification of Charles Jillings as a person with significant control on 16 July 2018 (2 pages) |
| 13 May 2019 | Notification of Duncan Paul Saville as a person with significant control on 16 July 2018 (2 pages) |
| 13 May 2019 | Notification of Alasdair Relph Younie as a person with significant control on 16 July 2018 (2 pages) |
| 13 May 2019 | Withdrawal of a person with significant control statement on 13 May 2019 (2 pages) |
| 19 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
| 8 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 10 July 2018 | Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 10 July 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 18 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 18 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 9 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 22 February 2017 | Director's details changed for Charles David Owen Jillings on 22 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Mrs Sandra Jane Pope on 22 February 2017 (2 pages) |
| 22 February 2017 | Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page) |
| 22 February 2017 | Director's details changed for Charles David Owen Jillings on 22 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Mrs Sandra Jane Pope on 22 February 2017 (2 pages) |
| 22 February 2017 | Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 23 December 2015 | Full accounts made up to 31 March 2015 (19 pages) |
| 23 December 2015 | Full accounts made up to 31 March 2015 (19 pages) |
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 6 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
| 17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 4 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
| 4 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
| 22 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
| 12 April 2012 | Company name changed icm analysis & research LTD\certificate issued on 12/04/12
|
| 12 April 2012 | Company name changed icm analysis & research LTD\certificate issued on 12/04/12
|
| 17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
| 31 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
| 11 January 2012 | Appointment of Mrs Sandra Jane Pope as a director (2 pages) |
| 11 January 2012 | Appointment of Mrs Sandra Jane Pope as a director (2 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 (4 pages) |
| 5 January 2011 | Change of name notice (2 pages) |
| 5 January 2011 | Company name changed the analysis & research company LTD.\certificate issued on 05/01/11
|
| 5 January 2011 | Company name changed the analysis & research company LTD.\certificate issued on 05/01/11
|
| 5 January 2011 | Change of name notice (2 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Secretary's details changed for Christopher Paul Baker on 2 November 2009 (3 pages) |
| 9 November 2009 | Secretary's details changed for Christopher Paul Baker on 2 November 2009 (3 pages) |
| 9 November 2009 | Secretary's details changed for Christopher Paul Baker on 2 November 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Charles David Owen Jillings on 2 November 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Charles David Owen Jillings on 2 November 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Charles David Owen Jillings on 2 November 2009 (3 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR (1 page) |
| 15 May 2008 | Return made up to 13/02/08; full list of members (5 pages) |
| 15 May 2008 | Return made up to 13/02/08; full list of members (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
| 28 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 29 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 29 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 10 March 2006 | Return made up to 13/02/06; full list of members (5 pages) |
| 10 March 2006 | Return made up to 13/02/06; full list of members (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
| 15 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 February 2004 | Return made up to 13/02/04; full list of members (5 pages) |
| 24 February 2004 | Return made up to 13/02/04; full list of members (5 pages) |
| 24 July 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 24 July 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 9 March 2003 | Return made up to 13/02/03; full list of members (5 pages) |
| 9 March 2003 | Location of debenture register (1 page) |
| 9 March 2003 | Location of debenture register (1 page) |
| 9 March 2003 | Return made up to 13/02/03; full list of members (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 March 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 6 March 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 23 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 11 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 11 March 1999 | Return made up to 13/02/99; no change of members (5 pages) |
| 11 March 1999 | Return made up to 13/02/99; no change of members (5 pages) |
| 5 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 8 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 8 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 6 April 1997 | Memorandum and Articles of Association (8 pages) |
| 6 April 1997 | Memorandum and Articles of Association (8 pages) |
| 26 March 1997 | Company name changed sightblock LIMITED\certificate issued on 27/03/97 (2 pages) |
| 26 March 1997 | Company name changed sightblock LIMITED\certificate issued on 27/03/97 (2 pages) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 March 1997 | New director appointed (3 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | New director appointed (3 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 17 February 1997 | Incorporation (9 pages) |
| 17 February 1997 | Incorporation (9 pages) |