Icel Group Limited in 1 Lambeth Palace Road LONDON

Icel Group Limited LONDON

Icel Group started in year 1977 as Private Limited Company with registration number 01303691. The Icel Group company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at Becket House. Postal code: SE1 7EU. Since 3rd June 2008 Icel Group Limited is no longer carrying the name I.c.e.l. (maidstone).

At the moment there are 2 directors in the the firm, namely Edward P. and David C.. In addition one secretary - Rachel G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Icel Group Limited Address / Contact

Office Address	Becket House
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01303691
Date of Incorporation	Mon, 21st Mar 1977
Industry	Dormant Company
End of financial Year	31st December
Company age	47 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Edward P.

Position: Director

Appointed: 30 January 2023

Rachel G.

Position: Secretary

Appointed: 10 September 2021

David C.

Position: Director

Appointed: 01 June 2017

Brian C.

Position: Secretary

Appointed: 20 December 2018

Resigned: 01 July 2021

Jean M.

Position: Director

Appointed: 20 December 2018

Resigned: 30 January 2023

Simon W.

Position: Director

Appointed: 22 February 2012

Resigned: 05 December 2013

Edward P.

Position: Director

Appointed: 22 February 2012

Resigned: 05 December 2013

Emmanuel C.

Position: Director

Appointed: 02 March 2010

Resigned: 22 February 2012

Xavier P.

Position: Secretary

Appointed: 17 December 2008

Resigned: 20 December 2018

Xavier P.

Position: Director

Appointed: 06 November 2008

Resigned: 20 December 2018

Alan G.

Position: Director

Appointed: 09 May 2008

Resigned: 06 October 2011

Stephen M.

Position: Director

Appointed: 13 February 2008

Resigned: 22 February 2012

Paul C.

Position: Director

Appointed: 13 February 2008

Resigned: 05 December 2013

Patrick M.

Position: Director

Appointed: 13 February 2008

Resigned: 17 December 2008

Lourie N.

Position: Secretary

Appointed: 01 February 2007

Resigned: 17 December 2008

David C.

Position: Secretary

Appointed: 28 October 2005

Resigned: 01 February 2007

Simon H.

Position: Director

Appointed: 28 October 2005

Resigned: 01 February 2008

David C.

Position: Director

Appointed: 28 October 2005

Resigned: 01 December 2009

Bruno B.

Position: Director

Appointed: 28 October 2005

Resigned: 02 June 2017

Anthony D.

Position: Secretary

Appointed: 07 February 2000

Resigned: 28 October 2005

Anthony D.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 2006

John M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 2008

Doreen L.

Position: Director

Appointed: 31 December 1991

Resigned: 07 February 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Equans E&S Solutions Limited from London, United Kingdom. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Equans E&S Solutions Limited

Becket House 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04243192
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

I.c.e.l. (maidstone)	June 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, May 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, May 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, March 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2006 filed on: 10th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 10th, May 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 25th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 25th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 18th, September 1995	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 18th, September 1995	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 14th, December 1994	accounts
AA	Small-sized company accounts made up to 31st March 1994 filed on: 14th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 23rd, August 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 23rd, August 1994	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 5th, April 1993	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 4th, October 1991	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 4th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 21st, August 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 21st, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 30th, March 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 30th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 20th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 20th, July 1989	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 23rd, June 1988	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1987 filed on: 23rd, June 1988	accounts
AA	Small-sized company accounts made up to 31st March 1986 filed on: 28th, April 1987	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1986 filed on: 28th, April 1987	accounts

Icel Group Limited LONDON

Icel Group Limited Address / Contact

Company Information / Profile

Company staff

Edward P.

Rachel G.

David C.

Brian C.

Jean M.

Simon W.

Edward P.

Emmanuel C.

Xavier P.

Xavier P.

Alan G.

Stephen M.

Paul C.

Patrick M.

Lourie N.

David C.

Simon H.

David C.

Bruno B.

Anthony D.

Anthony D.

John M.

Doreen L.

People with significant control

Company previous names

Company filings

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