| Company Name | ICGK International Consulting Group Kapur Ltd. |
|---|---|
| Director | Adem Kapur |
| Company Status | Active |
| Company Number | 07865437 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 4 months ago) |
| Previous Names | Commercial Productions Ltd and KCG Kapur Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adem Kapur |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 November 2013(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | International House, 36-38 Cornhill London EC3V 3NG |
| Director Name | Ms Cristina Ciobanu |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 88-90 Hatton Garden Unit 36 / Suite 36 / Office 36 London EC1N 8PG |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Correspondence Address | 1a Pope Street London SE1 3PR |
Location
| Registered Address | International House, 36-38 Cornhill London EC3V 3NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Adem Kapur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,889 |
| Cash | £2,652 |
| Current Liabilities | £49,004 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 18 August 2020 | Registered office address changed from 40 Bank Street Canary Warf London E14 5NR United Kingdom to International House 24 Holborn Viaduct London Greater London EC1A 2BN on 18 August 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2020 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 5 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 11 December 2015 | Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 40 Bank Street Canary Warf London E14 5NR on 11 December 2015 (2 pages) |
| 11 December 2015 | Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 40 Bank Street Canary Warf London E14 5NR on 11 December 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to Level 18 40 Bank Street Canary Wharf London E14 5NR on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to Level 18 40 Bank Street Canary Wharf London E14 5NR on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to Level 18 40 Bank Street Canary Wharf London E14 5NR on 8 December 2015 (1 page) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 12 August 2014 | Registered office address changed from 18 Western Gateway 160, the Oxygen London E16 1BQ England to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 18 Western Gateway 160, the Oxygen London E16 1BQ England to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 12 August 2014 (1 page) |
| 1 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 April 2014 | Company name changed kcg kapur consulting LTD\certificate issued on 09/04/14
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| 9 April 2014 | Company name changed kcg kapur consulting LTD\certificate issued on 09/04/14
|
| 31 March 2014 | Change of name notice (2 pages) |
| 31 March 2014 | Change of name notice (2 pages) |
| 10 March 2014 | Registered office address changed from 14 Western Gateway 161 Westgate Apartments London E16 1BN on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from 14 Western Gateway 161 Westgate Apartments London E16 1BN on 10 March 2014 (1 page) |
| 19 November 2013 | Registered office address changed from 88-90 Hatton Garden Unit 36 / Suite 36 / Office 36 London EC1N 8PG on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Company name changed commercial productions LTD\certificate issued on 19/11/13
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| 19 November 2013 | Registered office address changed from 88-90 Hatton Garden Unit 36 / Suite 36 / Office 36 London EC1N 8PG on 19 November 2013 (1 page) |
| 19 November 2013 | Company name changed commercial productions LTD\certificate issued on 19/11/13
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| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 15 November 2013 | Termination of appointment of Cristina Ciobanu as a director (1 page) |
| 15 November 2013 | Appointment of Mr Adem Kapur as a director (2 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (3 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (3 pages) |
| 15 November 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Termination of appointment of Cristina Ciobanu as a director (1 page) |
| 15 November 2013 | Appointment of Mr Adem Kapur as a director (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 18 December 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 30 November 2011 | Incorporation
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| 30 November 2011 | Incorporation
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| 30 November 2011 | Incorporation
|