ICGN Limited

Company Name	ICGN Limited
Director	Kerrie Waring
Company Status	Active
Company Number	05125680
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Kerrie Waring
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Kirby Street London EC1N 8TS

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Businessman
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Colin Skene Melvin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Director Corporate Governance
Correspondence Address	3 Chantry Drive Ingatestone Essex CM4 9HR

Secretary Name	Colin Skene Melvin
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Director Corporate Governance
Correspondence Address	3 Chantry Drive Ingatestone Essex CM4 9HR

Director Name	Christian Strenger
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2008)
Role	Banker
Correspondence Address	Schumannstrasse 8 Frankfurt Am Main 60325 Foreign

Director Name	Mark Jonathon Anson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2008)
Role	Chief Executive
Correspondence Address	4 St. Johns Wood Park London NW8 6QS

Secretary Name	Mark Jonathon Anson
Nationality	American
Status	Resigned
Appointed	01 June 2007(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2008)
Role	Chief Executive
Correspondence Address	4 St. Johns Wood Park London NW8 6QS

Director Name	Mr Peter James Montagnon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2009)
Role	Trade Association Executive
Country of Residence	United Kingdom
Correspondence Address	Dormans Cross House Hollow Lane Dormansland Lingfield Surrey RH7 6NU

Director Name	Mrs Anita Elizabeth Skipper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2010)
Role	Corporate Governance Executive
Country of Residence	United Kingdom
Correspondence Address	Drayton House The Green Pulham Market Norfolk IP21 4SU

Secretary Name	Mrs Susan Jane Cane
Nationality	British
Status	Resigned
Appointed	18 January 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2009)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Tees Drive Romford Essex RM3 9AH

Secretary Name	Miss Kerrie Waring
Nationality	British
Status	Resigned
Appointed	19 March 2009(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2013)
Role	Chief Operating Officer
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Ms Michelle Anne Edkins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(5 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 May 2010)
Role	Managing Director - Investment
Country of Residence	United Kingdom
Correspondence Address	531 Willoughby House Barbican London EC2Y 8BN

Director Name	Mr Carl Rosen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 2010(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Crescent London W1B 1AH

Director Name	Mr Francis Edward Curtiss
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2018)
Role	Head Of Corporate Governance
Country of Residence	England
Correspondence Address	44 Compayne Gardens London NW6 3RY

Secretary Name	Ms Vera Zapletalova
Status	Resigned
Appointed	01 January 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	Saffron House Saffron House 6-10 Kierby Street London EC1N 8TS

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Director Name	ICGN Ltd (Corporation)
Status	Resigned
Appointed	06 May 2010(5 years, 12 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 May 2010)
Correspondence Address	16 Park Crescent London W1B 1AH

Contact

Website	icgn.org
Telephone	020 76127011
Telephone region	London

Location

Registered Address	Third Floor, York House,78 Queen Victoria Street Queen Victoria Street London EC4N 4SJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

100 at £1	International Corporate Governance Network 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 2 days from now)

Filing History

16 August 2023	Registered office address changed from The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England to Third Floor, York House,78 Queen Victoria Street Queen Victoria Street London EC4N 4SJ on 16 August 2023 (1 page)
26 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 October 2021	Registered office address changed from 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England to The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ on 8 October 2021 (1 page)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
6 April 2021	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ on 6 April 2021 (1 page)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 August 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of a director (1 page)
6 November 2018	Termination of appointment of Francis Edward Curtiss as a director on 6 November 2018 (1 page)
6 November 2018	Appointment of Ms Kerrie Waring as a director on 6 November 2018 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 September 2018	Termination of appointment of Vera Zapletalova as a secretary on 10 September 2018 (1 page)
4 June 2018	Confirmation statement made on 2 June 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)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
24 May 2016	Termination of appointment of Kerrie Waring as a secretary on 5 December 2013 (1 page)
24 May 2016	Appointment of Ms Vera Zapletalova as a secretary on 1 January 2016 (2 pages)
24 May 2016	Termination of appointment of Kerrie Waring as a secretary on 5 December 2013 (1 page)
24 May 2016	Appointment of Ms Vera Zapletalova as a secretary on 1 January 2016 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Registered office address changed from 16 Park Crescent London W1B 1AH on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Registered office address changed from 16 Park Crescent London W1B 1AH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 16 Park Crescent London W1B 1AH on 3 June 2014 (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 June 2013	Appointment of Mr Francis Edward Curtiss as a director (2 pages)
17 June 2013	Appointment of Mr Francis Edward Curtiss as a director (2 pages)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Termination of appointment of Carl Rosen as a director (1 page)
5 June 2013	Termination of appointment of Carl Rosen as a director (1 page)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
27 May 2010	Full accounts made up to 31 December 2009 (11 pages)
27 May 2010	Full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Secretary's details changed for Miss Kerrie Waring on 24 May 2010 (1 page)
24 May 2010	Termination of appointment of Icgn Ltd as a director (1 page)
24 May 2010	Secretary's details changed for Miss Kerrie Waring on 24 May 2010 (1 page)
24 May 2010	Termination of appointment of Icgn Ltd as a director (1 page)
20 May 2010	Appointment of Mr Carl Rosen as a director (2 pages)
20 May 2010	Appointment of Icgn Ltd as a director (2 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Appointment of Icgn Ltd as a director (2 pages)
20 May 2010	Appointment of Mr Carl Rosen as a director (2 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Termination of appointment of Michelle Edkins as a director (1 page)
19 May 2010	Auditor's resignation (1 page)
19 May 2010	Termination of appointment of Anita Skipper as a director (1 page)
19 May 2010	Termination of appointment of Anita Skipper as a director (1 page)
19 May 2010	Termination of appointment of Michelle Edkins as a director (1 page)
19 May 2010	Auditor's resignation (1 page)
30 July 2009	Director appointed ms michelle anne edkins (1 page)
30 July 2009	Director appointed ms michelle anne edkins (1 page)
2 July 2009	Appointment terminated director peter montagnon (1 page)
2 July 2009	Appointment terminated director peter montagnon (1 page)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
19 March 2009	Appointment terminated secretary susan cane (1 page)
19 March 2009	Secretary appointed miss kerrie waring (1 page)
19 March 2009	Secretary appointed miss kerrie waring (1 page)
19 March 2009	Appointment terminated secretary susan cane (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (11 pages)
11 August 2008	Full accounts made up to 31 December 2007 (11 pages)
30 May 2008	Capitals not rolled up (2 pages)
30 May 2008	Capitals not rolled up (2 pages)
30 May 2008	Return made up to 12/05/08; full list of members (4 pages)
30 May 2008	Return made up to 12/05/08; full list of members (4 pages)
20 February 2008	Ad 14/02/08-14/02/08 Â£ si 99@1=99 Â£ ic 1/100 (1 page)
20 February 2008	Ad 14/02/08-14/02/08 Â£ si 99@1=99 Â£ ic 1/100 (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (11 pages)
20 September 2007	Full accounts made up to 31 December 2006 (11 pages)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Secretary resigned;director resigned (1 page)
18 June 2007	Return made up to 12/05/07; full list of members (7 pages)
18 June 2007	New secretary appointed;new director appointed (2 pages)
18 June 2007	Return made up to 12/05/07; full list of members (7 pages)
18 June 2007	New secretary appointed;new director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
14 June 2006	Return made up to 12/05/06; full list of members (7 pages)
14 June 2006	Return made up to 12/05/06; full list of members (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
21 November 2005	Registered office changed on 21/11/05 from: 4TH floor, nioc house, 4 victoria street, london SW1H 0NX (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 4TH floor, nioc house, 4 victoria street, london SW1H 0NX (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
10 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
26 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP (1 page)
12 May 2004	Incorporation (14 pages)
12 May 2004	Incorporation (14 pages)

ICGN Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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