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Iccl Ltd TARPORLEY

Founded in 2009, Iccl, classified under reg no. 07096889 is an active company. Currently registered at Peckforton Castle Stone House Lane CW6 9TN, Tarporley the company has been in the business for fifteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2018-08-20 Iccl Ltd is no longer carrying the name Iccl Holdings.

The company has one director. Christopher N., appointed on 17 August 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas O. who worked with the the company until 19 March 2015.

Iccl Ltd Address / Contact

Office Address Peckforton Castle Stone House Lane
Office Address2 Peckforton
Town Tarporley
Post code CW6 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07096889
Date of Incorporation Mon, 7th Dec 2009
Industry Hotels and similar accommodation
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Christopher N.

Position: Director

Appointed: 17 August 2018

Nicholas O.

Position: Secretary

Appointed: 31 March 2010

Resigned: 19 March 2015

Daniel D.

Position: Director

Appointed: 07 December 2009

Resigned: 07 December 2009

Tracy H.

Position: Director

Appointed: 07 December 2009

Resigned: 17 August 2018

Neil K.

Position: Director

Appointed: 07 December 2009

Resigned: 19 March 2015

Nicholas O.

Position: Director

Appointed: 07 December 2009

Resigned: 19 March 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Boutique Hotel Group Limited from Tarporley, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tracy H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Boutique Hotel Group Limited

Peckforton Castle Stone House Lane, Peckforton, Tarporley, CW6 9TN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05759775
Notified on 17 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tracy H.

Notified on 7 December 2016
Ceased on 17 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iccl Holdings August 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Debtors80 006666616616
Other Debtors6666616616
Other
Amounts Owed By Group Undertakings80 000     
Creditors80 000     
Investments Fixed Assets1 0001 0001 0001 0001 0001 000
Investments In Group Undertakings1 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities66    
Other Creditors80 000     
Percentage Class Share Held In Subsidiary 100100100  
Total Assets Less Current Liabilities1 0061 0061 0061 0061 6161 616

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-07
filed on: 3rd, January 2024 		Free Download (3 pages)

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