ICA Classics Limited

Company Name	ICA Classics Limited
Directors	Stephen Wright and Daniel Robert Chapchal
Company Status	Active
Company Number	07250684
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 12 months ago)
Previous Name	Icaclassics Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Stephen Wright
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(same day as company formation)
Role	Artist Manager
Country of Residence	England
Correspondence Address	15 Kilnfield Cottages Hollybush Lane Orpington Kent BR6 7QW

Director Name	Mr Daniel Robert Chapchal
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	15 Kilnfield Cottages Hollybush Lane Orpington Kent BR6 7QW

Secretary Name	Mrs Amelia Griggs
Status	Current
Appointed	01 May 2018(7 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	15 Kilnfield Cottages Hollybush Lane Orpington Kent BR6 7QW

Secretary Name	Mr Anthony Guter
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	56 The Ridgeway Ruislip HA4 8QQ

Secretary Name	Mr Peter Patrick Martin
Status	Resigned
Appointed	13 June 2013(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	28 Queen Street London EC4R 1BB

Director Name	Mr Peter Patrick Martin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Queen Street London EC4R 1BB

Secretary Name	Miss Denise Elizabeth Martin
Status	Resigned
Appointed	01 October 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA

Secretary Name	Mr Edward Jonathan Poulter
Status	Resigned
Appointed	19 May 2017(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2018)
Role	Company Director
Correspondence Address	26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA

Contact

Website	www.icaclassics.com/
Telephone	020 79020520
Telephone region	London

Location

Registered Address	15 Kilnfield Cottages Hollybush Lane Orpington Kent BR6 7QW
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom

Shareholders

1 at £1	International Classical Artists LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Filing History

20 December 2020	Registered office address changed from Room 12.02, 1 Lyric Square London W6 0NB England to 32 Iffley Road London W6 0PA on 20 December 2020 (1 page)
4 August 2020	Micro company accounts made up to 31 August 2019 (2 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
13 January 2020	Registered office address changed from Suite 01-125 12 Hammersmith Grove London W6 7AP England to Room 12.02, 1 Lyric Square London W6 0NB on 13 January 2020 (1 page)
9 August 2019	Micro company accounts made up to 31 August 2018 (4 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
24 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
14 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
7 June 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 May 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 100 (4 pages)
11 May 2018	Termination of appointment of Denise Elizabeth Martin as a secretary on 1 May 2018 (1 page)
11 May 2018	Registered office address changed from 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA England to Suite 01-125 12 Hammersmith Grove London W6 7AP on 11 May 2018 (1 page)
11 May 2018	Appointment of Mrs Amelia Griggs as a secretary on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Edward Jonathan Poulter as a secretary on 1 May 2018 (1 page)
10 August 2017	Appointment of Mr Daniel Robert Chapchal as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr Daniel Robert Chapchal as a director on 1 August 2017 (2 pages)
19 May 2017	Appointment of Mr Edward Jonathan Poulter as a secretary on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mr Edward Jonathan Poulter as a secretary on 19 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 January 2017	Registered office address changed from 28 Queen Street London EC4R 1BB England to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017 (1 page)
15 January 2017	Registered office address changed from 28 Queen Street London EC4R 1BB England to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017 (1 page)
13 October 2016	Termination of appointment of Peter Patrick Martin as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016 (2 pages)
13 October 2016	Termination of appointment of Peter Patrick Martin as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016 (2 pages)
13 October 2016	Termination of appointment of Peter Patrick Martin as a secretary on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Peter Patrick Martin as a secretary on 30 September 2016 (1 page)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 December 2015	Registered office address changed from Dunstan House 14a St. Cross Street London EC1N 8XA to 28 Queen Street London EC4R 1BB on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Dunstan House 14a St. Cross Street London EC1N 8XA to 28 Queen Street London EC4R 1BB on 14 December 2015 (1 page)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
16 August 2013	Director's details changed for Mr Stephen Wright on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Stephen Wright on 15 August 2013 (2 pages)
31 July 2013	Appointment of Mr Peter Patrick Martin as a director (2 pages)
31 July 2013	Appointment of Mr Peter Patrick Martin as a director (2 pages)
22 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Appointment of Mr Peter Patrick Martin as a secretary (1 page)
28 June 2013	Appointment of Mr Peter Patrick Martin as a secretary (1 page)
28 June 2013	Termination of appointment of Anthony Guter as a secretary (1 page)
28 June 2013	Termination of appointment of Anthony Guter as a secretary (1 page)
21 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 October 2012	Registered office address changed from the Tower Building 11 York Road London SE1 7NX United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from the Tower Building 11 York Road London SE1 7NX United Kingdom on 23 October 2012 (1 page)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
10 June 2010	Company name changed icaclassics LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Company name changed icaclassics LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
12 May 2010	Incorporation (22 pages)
12 May 2010	Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
12 May 2010	Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
12 May 2010	Incorporation (22 pages)

ICA Classics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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