Company NameICG Consulting Limited
DirectorSali Jane Hallsworth
Company StatusActive
Company Number05629093
CategoryPrivate Limited Company
Incorporation Date18 November 2005(15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Sali Jane Hallsworth
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Apollo House Broadlands Road
Highgate
London
N6 4AT
Secretary NameChristopher Hall
NationalityBritish
StatusCurrent
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Apollo House Broadlands Road
London
N6 4AT

Contact

Telephone07 817474297
Telephone regionMobile

Location

Registered Address2 Apollo House Broadlands Road
London
N6 4AT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

990 at £1Ms Sali Jane Hallsworth
99.00%
Ordinary
10 at £1Christopher Douglas Hall
1.00%
Ordinary

Financials

Year2014
Net Worth£415,104
Cash£422,514
Current Liabilities£8,317

Accounts

Latest Accounts30 November 2019 (1 year, 6 months ago)
Next Accounts Due31 August 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 November 2020 (6 months, 4 weeks ago)
Next Return Due30 November 2021 (5 months, 2 weeks from now)

Filing History

8 February 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
28 December 2020Total exemption full accounts made up to 30 November 2019 (14 pages)
27 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
15 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (13 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (13 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
27 October 2016Total exemption full accounts made up to 30 November 2015 (15 pages)
27 October 2016Total exemption full accounts made up to 30 November 2015 (15 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
(3 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 November 2014Secretary's details changed for Christopher Hall on 1 December 2013 (1 page)
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
20 November 2014Secretary's details changed for Christopher Hall on 1 December 2013 (1 page)
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
20 November 2014Secretary's details changed for Christopher Hall on 1 December 2013 (1 page)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(4 pages)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 September 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
21 September 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
22 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
31 August 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
17 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Sali Jane Hallsworth on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Sali Jane Hallsworth on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Sali Jane Hallsworth on 1 December 2009 (2 pages)
4 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
4 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
28 November 2008Return made up to 18/11/08; full list of members (3 pages)
28 November 2008Return made up to 18/11/08; full list of members (3 pages)
5 June 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
5 June 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
23 November 2007Return made up to 18/11/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Location of debenture register (1 page)
23 November 2007Location of register of members (1 page)
23 November 2007Registered office changed on 23/11/07 from: 34 lonsdale square, barnsbury islington london N1 1EW (1 page)
23 November 2007Return made up to 18/11/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Location of debenture register (1 page)
23 November 2007Location of register of members (1 page)
23 November 2007Registered office changed on 23/11/07 from: 34 lonsdale square, barnsbury, islington, london, N1 1EW (1 page)
10 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 January 2007Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 January 2007Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 November 2005Incorporation (14 pages)
18 November 2005Incorporation (14 pages)