Iclp Worldwide Ltd in 5th Floor LONDON

Iclp Worldwide Ltd LONDON

Iclp Worldwide started in year 2007 as Private Limited Company with registration number 06297514. The Iclp Worldwide company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2014-02-04 Iclp Worldwide Ltd is no longer carrying the name Origo Marketing Group.

The company has 2 directors, namely Christopher E., David E.. Of them, David E. has been with the company the longest, being appointed on 30 April 2021 and Christopher E. has been with the company for the least time - from 21 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iclp Worldwide Ltd Address / Contact

Office Address	3 More London Riverside
Office Address2	5th Floor
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06297514
Date of Incorporation	Fri, 29th Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (92 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Collinson Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 January 2024

Christopher E.

Position: Director

Appointed: 21 January 2022

David E.

Position: Director

Appointed: 30 April 2021

Susan H.

Position: Secretary

Appointed: 16 January 2020

Resigned: 31 October 2023

Mark H.

Position: Director

Appointed: 01 May 2014

Resigned: 21 January 2022

Mark H.

Position: Secretary

Appointed: 01 May 2014

Resigned: 16 January 2020

David G.

Position: Director

Appointed: 24 March 2014

Resigned: 30 April 2014

Po T.

Position: Director

Appointed: 09 March 2010

Resigned: 31 October 2019

David G.

Position: Director

Appointed: 12 January 2009

Resigned: 09 March 2010

Mark Y.

Position: Director

Appointed: 29 June 2007

Resigned: 12 January 2009

David G.

Position: Secretary

Appointed: 29 June 2007

Resigned: 30 April 2014

Christopher R.

Position: Director

Appointed: 29 June 2007

Resigned: 30 April 2021

Mignon B.

Position: Director

Appointed: 29 June 2007

Resigned: 30 April 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Collinson International from London, England. This PSC is categorised as "a limited company", 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.

Collinson International

3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02577557
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Origo Marketing Group	February 4, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 3rd, February 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 3rd, February 2024	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024	accounts	Free Download (88 pages)
AP04	Appointment (date: 2024-01-22) of a secretary filed on: 1st, February 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-10-31 filed on: 2nd, November 2023	officers	Free Download (1 page)
CH03	On 2023-06-01 secretary's details were changed filed on: 2nd, June 2023	officers	Free Download (1 page)
CH01	On 2023-06-01 director's details were changed filed on: 2nd, June 2023	officers	Free Download (2 pages)
CH01	On 2023-06-01 director's details were changed filed on: 2nd, June 2023	officers	Free Download (2 pages)
AD01	New registered office address 3 More London Riverside 5th Floor London England SE1 2AQ. Change occurred on 2023-06-02. Company's previous address: Cutlers Exchange 123 Houndsditch London EC3A 7BU. filed on: 2nd, June 2023	address	Free Download (1 page)
SH01	Statement of Capital on 2023-04-29: 14248829.00 GBP filed on: 26th, May 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, May 2023	resolution	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 18th, January 2023	accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 18th, January 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 15th, February 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 28th, January 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 28th, January 2022	accounts	Free Download (92 pages)
AP01	New director was appointed on 2022-01-21 filed on: 21st, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-21 filed on: 21st, January 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, July 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, July 2021	resolution	Free Download (2 pages)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-04-30 filed on: 21st, April 2021	accounts	Free Download (27 pages)
CH01	On 2012-11-13 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 27th, January 2020	accounts	Free Download (22 pages)
AP03	Appointment (date: 2020-01-16) of a secretary filed on: 24th, January 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-01-16 filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-31 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 6th, February 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 2nd, February 2018	accounts	Free Download
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 25th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-25: 50000.00 GBP	capital
AA	Full accounts data made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 13th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 9th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-29 filed on: 11th, July 2014	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-05-09) of a secretary filed on: 9th, May 2014	officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 8th, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-03-24 filed on: 24th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (14 pages)
CERTNM	Company name changed origo marketing group LIMITEDcertificate issued on 04/02/14 filed on: 4th, February 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-02-03	change of name
AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 2013-12-16 filed on: 16th, December 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 31st, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-29 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2011	resolution	Free Download (27 pages)
CH01	On 2011-08-26 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
CH03	On 2011-08-26 secretary's details were changed filed on: 26th, August 2011	officers	Free Download (1 page)
CH01	On 2011-08-26 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (3 pages)
MISC	Section 519 of companies act 2006 filed on: 23rd, March 2011	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (20 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 22nd, July 2010	annual return	Free Download (7 pages)
CH01	On 2010-06-29 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 21st, July 2010	address	Free Download (1 page)
AD01	Registered office address changed from 5 Brighton Road South Croydon CR2 6EA on 2010-03-16 filed on: 16th, March 2010	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-15 filed on: 15th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 28th, January 2010	accounts	Free Download (20 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
288b	On 2009-02-11 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-06 Director appointed filed on: 6th, February 2009	officers	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 14th, January 2009	accounts	Free Download (19 pages)
363a	Period up to 2008-06-30 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/08 to 30/04/08 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 30/04/08 filed on: 20th, August 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, June 2007	incorporation	Free Download (17 pages)

Iclp Worldwide Ltd LONDON

Iclp Worldwide Ltd Address / Contact

Company Information / Profile

Company staff

Collinson Company Secretarial Services Limited

Christopher E.

David E.

Susan H.

Mark H.

Mark H.

David G.

Po T.

David G.

Mark Y.

David G.

Christopher R.

Mignon B.

People with significant control

Company previous names

Company filings

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