| Company Name | Intercede 1568 Limited |
|---|---|
| Director | William George Henry Yuill |
| Company Status | Active |
| Company Number | 03932810 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William George Henry Yuill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2008(8 years, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
| Director Name | Michael William Rich |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
| Director Name | William Warner |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
| Director Name | CMS Directors Limited (Corporation) |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 19 November 2001(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 January 2006) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 18 July 2023) |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cms (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 20 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 4 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 16 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption full accounts made up to 28 February 2016 (3 pages) |
| 7 November 2016 | Total exemption full accounts made up to 28 February 2016 (3 pages) |
| 24 February 2016 | Director's details changed for Mitre Directors Limited on 1 July 2015 (1 page) |
| 24 February 2016 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 24 February 2016 | Director's details changed for Mitre Directors Limited on 1 July 2015 (1 page) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 20 November 2015 | Total exemption full accounts made up to 28 February 2015 (3 pages) |
| 20 November 2015 | Total exemption full accounts made up to 28 February 2015 (3 pages) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street, London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street, London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street, London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 25 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 30 October 2014 | Total exemption full accounts made up to 28 February 2014 (3 pages) |
| 30 October 2014 | Total exemption full accounts made up to 28 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 August 2013 | Total exemption full accounts made up to 28 February 2013 (3 pages) |
| 19 August 2013 | Total exemption full accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption full accounts made up to 28 February 2012 (3 pages) |
| 7 November 2012 | Total exemption full accounts made up to 28 February 2012 (3 pages) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Secretary's details changed for Mitre Secretaries Limited on 24 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Secretary's details changed for Mitre Secretaries Limited on 24 February 2011 (2 pages) |
| 27 October 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 27 October 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 24 March 2010 | Director's details changed for Mitre Directors Limited on 24 February 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Mitre Secretaries Limited on 24 February 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Mitre Directors Limited on 24 February 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Mitre Secretaries Limited on 24 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr William George Henry Yuill on 24 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr William George Henry Yuill on 24 February 2010 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 11 March 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 11 March 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 24 November 2008 | Director appointed william george henry yuill (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 24 November 2008 | Director appointed william george henry yuill (2 pages) |
| 6 March 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 6 March 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 13 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 14 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 30 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 9 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 31 August 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 31 August 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 18 April 2002 | Return made up to 24/02/02; no change of members (4 pages) |
| 18 April 2002 | Return made up to 24/02/02; no change of members (4 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 26 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 24 February 2000 | Incorporation (27 pages) |
| 24 February 2000 | Incorporation (27 pages) |