ICC Commercial Crime Services

Company Name	ICC Commercial Crime Services
Company Status	Active
Company Number	05716642
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 February 2006(18 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Pottengal Krishnan Mukundan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Elm Avenue Upminster Essex RM14 2AY

Director Name	Michael Christopher Howlett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cinnabar Wharf 26 Wapping High Street London E1W 1NG

Secretary Name	Mr Michael Christopher Howlett
Status	Current
Appointed	28 February 2012(6 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Cinnabar Wharf 26 Wapping High Street London E1W 1NG

Director Name	Mr Cyrus Farrokh Mody
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	Cinnabar Wharf 26 Wapping High Street London E1W 1NG

Director Name	Mr Emmanuel Jolivet
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	21 December 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	General Counsel
Country of Residence	France
Correspondence Address	33-43 Avenue Du President Wilson Paris 75116

Director Name	Mrs Judith Ann Knights
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(11 years after company formation)
Appointment Duration	7 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	73 Plover Way London SE16 7TS

Director Name	Mr David John Cuckney
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cinnabar Wharf 26 Wapping High Street London E1W 1NG

Director Name	Jayant Abhyankar
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Deputy Director
Correspondence Address	25 Oak Avenue Upminster Essex RM14 2LB

Director Name	Mr Peter Arthur Geary Lowe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatmill Hatmill Lane Brenchley Tonbridge Kent TN12 7AE

Director Name	Christian Serres
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Finance Director
Correspondence Address	23 Rue Sainte Croix De La Bretonnerie Paris 75004 France

Secretary Name	Jayant Abhyankar
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Deputy Director
Correspondence Address	25 Oak Avenue Upminster Essex RM14 2LB

Secretary Name	Mr Peter Arthur Geary Lowe
Nationality	British
Status	Resigned
Appointed	13 December 2006(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatmill Hatmill Lane Brenchley Tonbridge Kent TN12 7AE

Director Name	Mr Martin George Wassell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	First Director Icc
Country of Residence	France
Correspondence Address	122 Rue De Javel Paris 75015 France

Director Name	Mr Philip Kucharski
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2016)
Role	Director Of International Chamber Of Commerce
Country of Residence	France
Correspondence Address	33-43 Avenue Du President Wilson Paris 75116

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	icc-ccs.org
Telephone	020 74236960
Telephone region	London

Location

Registered Address	Cinnabar Wharf 26 Wapping High Street London E1W 1NG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,952,022
Cash	£4,388,943
Current Liabilities	£2,971,825

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

12 June 2015	Delivered on: 16 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 26 wapping high street. London. E1W 1NG. Outstanding
24 July 2007	Delivered on: 28 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as 26 cinnabar wharf london together with three car parking spaces t/n EGL422347. Outstanding

12 June 2015

Delivered on: 16 June 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 26 wapping high street. London. E1W 1NG.
Outstanding

24 July 2007

Delivered on: 28 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property known as 26 cinnabar wharf london together with three car parking spaces t/n EGL422347.
Outstanding

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (26 pages)
20 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Michael Christopher Howlett on 20 January 2020 (2 pages)
30 January 2020	Director's details changed for Mr Cyrus Farrokh Mody on 24 October 2017 (2 pages)
1 July 2019	Amended full accounts made up to 31 December 2018 (24 pages)
20 June 2019	Full accounts made up to 31 December 2018 (24 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr David John Cuckney as a director on 1 January 2019 (2 pages)
4 July 2018	Full accounts made up to 31 December 2017 (24 pages)
21 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 December 2016 (22 pages)
22 May 2017	Full accounts made up to 31 December 2016 (22 pages)
21 February 2017	Appointment of Mrs Judith Ann Knights as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mrs Judith Ann Knights as a director on 21 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
30 December 2016	Appointment of Mr Emmanuel Jolivet as a director on 21 December 2016 (2 pages)
30 December 2016	Appointment of Mr Emmanuel Jolivet as a director on 21 December 2016 (2 pages)
29 December 2016	Termination of appointment of Philip Kucharski as a director on 19 December 2016 (1 page)
29 December 2016	Termination of appointment of Philip Kucharski as a director on 19 December 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (22 pages)
17 June 2016	Full accounts made up to 31 December 2015 (22 pages)
12 February 2016	Annual return made up to 11 February 2016 no member list (5 pages)
12 February 2016	Annual return made up to 11 February 2016 no member list (5 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 June 2015	Registration of charge 057166420002, created on 12 June 2015 (30 pages)
16 June 2015	Registration of charge 057166420002, created on 12 June 2015 (30 pages)
1 April 2015	Appointment of Mr Cyrus Farrokh Mody as a director on 3 January 2015 (2 pages)
1 April 2015	Appointment of Mr Cyrus Farrokh Mody as a director on 3 January 2015 (2 pages)
1 April 2015	Appointment of Mr Cyrus Farrokh Mody as a director on 3 January 2015 (2 pages)
17 February 2015	Annual return made up to 11 February 2015 no member list (4 pages)
17 February 2015	Annual return made up to 11 February 2015 no member list (4 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 February 2014	Annual return made up to 11 February 2014 no member list (4 pages)
12 February 2014	Annual return made up to 11 February 2014 no member list (4 pages)
11 February 2014	Director's details changed for Mr Philip Kucharski on 1 June 2013 (2 pages)
11 February 2014	Director's details changed for Mr Philip Kucharski on 1 June 2013 (2 pages)
11 February 2014	Director's details changed for Mr Philip Kucharski on 1 June 2013 (2 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 February 2013	Annual return made up to 7 February 2013 no member list (4 pages)
7 February 2013	Annual return made up to 7 February 2013 no member list (4 pages)
7 February 2013	Annual return made up to 7 February 2013 no member list (4 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 March 2012	Appointment of Mr Philip Kucharski as a director (2 pages)
6 March 2012	Appointment of Mr Philip Kucharski as a director (2 pages)
29 February 2012	Appointment of Mr Michael Christopher Howlett as a secretary (1 page)
29 February 2012	Appointment of Mr Michael Christopher Howlett as a secretary (1 page)
28 February 2012	Termination of appointment of Peter Lowe as a director (1 page)
28 February 2012	Termination of appointment of Peter Lowe as a secretary (1 page)
28 February 2012	Termination of appointment of Peter Lowe as a director (1 page)
28 February 2012	Termination of appointment of Peter Lowe as a secretary (1 page)
24 February 2012	Annual return made up to 21 February 2012 no member list (5 pages)
24 February 2012	Annual return made up to 21 February 2012 no member list (5 pages)
3 May 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
3 May 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
13 April 2011	Termination of appointment of Martin Wassell as a director (1 page)
13 April 2011	Termination of appointment of Martin Wassell as a director (1 page)
23 February 2011	Annual return made up to 21 February 2011 no member list (6 pages)
23 February 2011	Annual return made up to 21 February 2011 no member list (6 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 February 2010	Annual return made up to 21 February 2010 no member list (4 pages)
23 February 2010	Director's details changed for Pottengal Krishnan Mukundan on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Michael Christopher Howlett on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Michael Christopher Howlett on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Peter Arthur Geary Lowe on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Pottengal Krishnan Mukundan on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Peter Arthur Geary Lowe on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Martin George Wassell on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 no member list (4 pages)
23 February 2010	Director's details changed for Mr Martin George Wassell on 22 February 2010 (2 pages)
16 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 April 2009	Annual return made up to 21/02/09 (3 pages)
7 April 2009	Annual return made up to 21/02/09 (3 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
25 April 2008	Director appointed mr martin george wassell (1 page)
25 April 2008	Appointment terminated director christian serres (1 page)
25 April 2008	Director appointed mr martin george wassell (1 page)
25 April 2008	Appointment terminated director christian serres (1 page)
25 February 2008	Annual return made up to 21/02/08 (3 pages)
25 February 2008	Annual return made up to 21/02/08 (3 pages)
8 September 2007	Registered office changed on 08/09/07 from: maritime house 1 linton road barking essex IG11 8HG (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: maritime house 1 linton road barking essex IG11 8HG (1 page)
29 August 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
29 August 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Annual return made up to 21/02/07 363(288) ‐ Director's particulars changed;director resigned (5 pages)
21 March 2007	Annual return made up to 21/02/07 363(288) ‐ Director's particulars changed;director resigned (5 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
21 February 2006	Incorporation (22 pages)
21 February 2006	Incorporation (22 pages)