Icp Capital Limited in GRANTHAM

Icp Capital Limited GRANTHAM

Founded in 2005, Icp Capital, classified under reg no. 05484332 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-02-01 Icp Capital Limited is no longer carrying the name Cbsicp Capital.

At the moment there are 3 directors in the the company, namely Timothy S., Nicholas B. and Jonathan M.. In addition one secretary - Frances F. - is with the firm. 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.

Icp Capital Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05484332
Date of Incorporation	Fri, 17th Jun 2005
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Frances F.

Position: Secretary

Appointed: 19 January 2023

Timothy S.

Position: Director

Appointed: 20 June 2012

Nicholas B.

Position: Director

Appointed: 30 March 2011

Jonathan M.

Position: Director

Appointed: 17 November 2006

Christopher H.

Position: Director

Appointed: 21 March 2014

Resigned: 03 July 2015

Robin O.

Position: Director

Appointed: 09 June 2009

Resigned: 15 June 2023

James B.

Position: Director

Appointed: 06 August 2007

Resigned: 10 July 2012

Ian A.

Position: Director

Appointed: 17 November 2006

Resigned: 18 March 2009

Robert A.

Position: Director

Appointed: 17 November 2006

Resigned: 01 September 2016

Andrew F.

Position: Secretary

Appointed: 28 September 2006

Resigned: 19 January 2023

Alistair W.

Position: Director

Appointed: 21 June 2005

Resigned: 19 July 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 June 2005

Resigned: 17 June 2005

Charles H.

Position: Director

Appointed: 17 June 2005

Resigned: 15 January 2016

Emma R.

Position: Director

Appointed: 17 June 2005

Resigned: 30 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

Neil C.

Position: Secretary

Appointed: 17 June 2005

Resigned: 29 September 2006

Andrew S.

Position: Director

Appointed: 17 June 2005

Resigned: 31 December 2006

Andrew C.

Position: Director

Appointed: 17 June 2005

Resigned: 29 June 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Icp Holdings Ltd from London, England. This PSC is categorised as "a limited comapny", 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.

Icp Holdings Ltd

A21 Corbet Place, London, E1 6NN, England

Legal authority	Uk
Legal form	Limited Comapny
Country registered	England
Place registered	Uk
Registration number	05894352
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cbsicp Capital	February 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (43 pages)
AD01	Registered office address changed from Unit a21Jacks Place Corbet Place London E1 6NN England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022-02-02 filed on: 2nd, February 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, October 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, July 2017	accounts	Free Download (40 pages)
AD01	Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to Unit a21Jacks Place Corbet Place London E1 6NN on 2017-02-08 filed on: 8th, February 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (41 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 22nd, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 24th, June 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 25th, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-25: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 12th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-06-17 with full list of members filed on: 10th, July 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-06-17 with full list of members filed on: 20th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 22nd, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-06-17 with full list of members filed on: 23rd, July 2010	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, December 2009	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, December 2009	incorporation	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, October 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 17th, June 2008	address	Free Download (1 page)
287	Registered office changed on 17/06/2008 from unit C25 jacks place 6 corbet place london E1 6NN filed on: 17th, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 17th, June 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (19 pages)
287	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ filed on: 4th, September 2007	address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ filed on: 4th, September 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed cbsicp capital LIMITEDcertificate issued on 01/02/07 filed on: 1st, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed cbsicp capital LIMITEDcertificate issued on 01/02/07 filed on: 1st, February 2007	change of name	Free Download (2 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (9 pages)
88(2)O	Alloted 999 shares on 2005-06-17. Value of each share 1 £. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 999 shares on 2005-06-17. Value of each share 1 £. filed on: 1st, November 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 21st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, June 2005	incorporation	Free Download (17 pages)

Icp Capital Limited GRANTHAM

Icp Capital Limited Address / Contact

Company Information / Profile

Company staff

Frances F.

Timothy S.

Nicholas B.

Jonathan M.

Christopher H.

Robin O.

James B.

Ian A.

Robert A.

Andrew F.

Alistair W.

Instant Companies Limited

Charles H.

Emma R.

Swift Incorporations Limited

Neil C.

Andrew S.

Andrew C.

People with significant control

Company previous names

Company filings

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