International Commodity Services (Holdings) Limited

Company Name	International Commodity Services (Holdings) Limited
Company Status	Active
Company Number	05498597
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Laurence Charles Dudley
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	8 Carlyle Court 227 Wimbledon Park Road Southfields London SW18 5RJ

Director Name	Mr Alexander James Dudley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	16-18 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Alexander James Dudley
Status	Current
Appointed	26 June 2017(11 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	16-18 Black Friars Lane London EC4V 6EB

Director Name	Mrs Lara Dudley
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Henwood House Henwood Ashford Kent TN24 8DH

Director Name	Mrs Helga Rose Dudley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	High Timber Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Mr Michael Charles Dudley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	High Timber Chislehurst Road Chislehurst Kent BR7 5LD

Secretary Name	Mr Michael Charles Dudley
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	High Timber Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Povey Little Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Contact

Website	intercs.co.uk

Location

Registered Address	Second Floor, Magnesia House 6 Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Charles Dudley 50.00% Ordinary
1 at £1	Mrs Helga Rose Dudley 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

4 October 2023	Registered office address changed from Second Floor, Magnesia House Playhouse Yard London EC4V 5EX England to Second Floor, Magnesia House 6 Playhouse Yard London EC4V 5EX on 4 October 2023 (1 page)
4 October 2023	Registered office address changed from 16-18 Black Friars Lane London EC4V 6EB to Second Floor, Magnesia House Playhouse Yard London EC4V 5EX on 4 October 2023 (1 page)
4 October 2023	Change of details for Mr Alexander James Dudley as a person with significant control on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Mr Alexander James Dudley on 4 October 2023 (2 pages)
4 October 2023	Secretary's details changed for Mr Alexander James Dudley on 4 October 2023 (1 page)
4 October 2023	Change of details for Mrs Helga Rose Dudley as a person with significant control on 4 October 2023 (2 pages)
10 July 2023	Confirmation statement made on 4 July 2023 with updates (5 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
10 November 2022	Change of share class name or designation (2 pages)
10 November 2022	Change of details for Mr Alexander James Dudley as a person with significant control on 30 September 2022 (2 pages)
10 November 2022	Resolutions RES13 ‐ Company business 30/09/2022 RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2022	Appointment of Mrs Lara Dudley as a director on 30 September 2022 (2 pages)
13 July 2022	Confirmation statement made on 4 July 2022 with updates (4 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
7 December 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
15 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
27 May 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
15 September 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
15 September 2020	Change of details for Mr Alexander James Dudley as a person with significant control on 21 May 2020 (2 pages)
14 September 2020	Change of details for Mrs Helga Rose Dudley as a person with significant control on 21 May 2020 (2 pages)
18 June 2020	Change of details for Mr Alexander James Dudley as a person with significant control on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Alexander James Dudley on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Alexander James Dudley on 17 June 2020 (2 pages)
17 June 2020	Change of details for Mr Alexander James Dudley as a person with significant control on 17 June 2020 (2 pages)
4 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
23 July 2019	Statement of company's objects (2 pages)
19 July 2019	Notification of Alexander James Dudley as a person with significant control on 8 August 2018 (2 pages)
19 July 2019	Change of details for Mrs Helga Rose Dudley as a person with significant control on 8 August 2018 (2 pages)
19 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
29 August 2018	Resolutions RES13 ‐ Subdivision 08/08/2018 (1 page)
29 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2018	Sub-division of shares on 8 August 2018 (6 pages)
23 August 2018	Change of share class name or designation (2 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 August 2017	Director's details changed for Mr Laurence Charles Dudley on 1 October 2016 (2 pages)
7 August 2017	Director's details changed for Mr Alexander James Dudley on 1 April 2014 (2 pages)
7 August 2017	Director's details changed for Mr Laurence Charles Dudley on 1 October 2016 (2 pages)
7 August 2017	Director's details changed for Mr Alexander James Dudley on 1 April 2014 (2 pages)
19 July 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 July 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of Povey Little Secretaries Limited as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Povey Little Secretaries Limited as a secretary on 10 July 2017 (1 page)
26 June 2017	Appointment of Mr Alexander James Dudley as a secretary on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Alexander James Dudley as a secretary on 26 June 2017 (2 pages)
16 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 July 2014	Termination of appointment of Michael Charles Dudley as a director on 1 May 2014 (1 page)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Termination of appointment of Michael Charles Dudley as a director on 1 May 2014 (1 page)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Termination of appointment of Michael Charles Dudley as a director on 1 May 2014 (1 page)
18 July 2014	Director's details changed for Mr Laurence Charles Dudley on 18 July 2014 (2 pages)
18 July 2014	Termination of appointment of Michael Charles Dudley as a director on 1 May 2014 (1 page)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Termination of appointment of Michael Charles Dudley as a director on 1 May 2014 (1 page)
18 July 2014	Director's details changed for Mr Laurence Charles Dudley on 18 July 2014 (2 pages)
18 July 2014	Termination of appointment of Michael Charles Dudley as a director on 1 May 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of Helga Dudley as a director (1 page)
29 March 2012	Termination of appointment of Helga Dudley as a director (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 February 2012	Appointment of Mr Laurence Charles Dudley as a director (2 pages)
2 February 2012	Appointment of Mr Laurence Charles Dudley as a director (2 pages)
2 February 2012	Appointment of Mr Alexander James Dudley as a director (2 pages)
2 February 2012	Appointment of Mr Alexander James Dudley as a director (2 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Termination of appointment of Michael Dudley as a secretary (1 page)
6 July 2011	Termination of appointment of Michael Dudley as a secretary (1 page)
20 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011	Appointment of Povey Little Secretaries Limited as a secretary (2 pages)
23 February 2011	Appointment of Povey Little Secretaries Limited as a secretary (2 pages)
8 November 2010	Registered office address changed from 75 Carter Lane London EC4V 5EP on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 75 Carter Lane London EC4V 5EP on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 75 Carter Lane London EC4V 5EP on 8 November 2010 (1 page)
24 August 2010	Director's details changed for Mrs Helga Rose Dudley on 4 July 2010 (2 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mrs Helga Rose Dudley on 4 July 2010 (2 pages)
24 August 2010	Director's details changed for Mrs Helga Rose Dudley on 4 July 2010 (2 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 July 2009	Return made up to 04/07/09; full list of members (4 pages)
9 July 2009	Return made up to 04/07/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Return made up to 04/07/08; full list of members (4 pages)
8 July 2008	Return made up to 04/07/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 September 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
21 September 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
10 July 2007	Return made up to 04/07/07; full list of members (3 pages)
10 July 2007	Return made up to 04/07/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
13 July 2006	Return made up to 04/07/06; full list of members (7 pages)
13 July 2006	Return made up to 04/07/06; full list of members (7 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
2 August 2005	Ad 07/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 August 2005	Ad 07/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 2005	Incorporation (13 pages)
4 July 2005	Incorporation (13 pages)

International Commodity Services (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London