| Company Name | ICW Building Control Limited |
|---|---|
| Company Status | Active |
| Company Number | 11893128 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Karol Quinn |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Neil Horsfall |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2019(2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Guy Briggs |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr David Simon Leathem |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Aaron Andrew McCarten |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Ian Philip Rostron |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Gary Edwin Cass |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Ms Sandra Jean Kass |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2019(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Dominic Workman |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2021(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
Location
| Registered Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 8 February 2021 | Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page) |
|---|---|
| 4 January 2021 | Full accounts made up to 31 March 2020 (19 pages) |
| 8 December 2020 | Termination of appointment of Gary Edwin Cass as a director on 30 November 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 6 August 2019 | Termination of appointment of Ian Philip Rostron as a director on 5 August 2019 (1 page) |
| 5 August 2019 | Termination of appointment of Aaron Andrew Mccarten as a director on 5 August 2019 (1 page) |
| 5 August 2019 | Termination of appointment of David Simon Leathem as a director on 5 August 2019 (1 page) |
| 24 May 2019 | Appointment of Mr Neil Horsfall as a director on 23 May 2019 (2 pages) |
| 24 May 2019 | Appointment of Ms Sandra Jean Kass as a director on 23 May 2019 (2 pages) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
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