Icp Capital Limited in Corbet Place LONDON

Icp Capital Limited LONDON

Founded in 2005, Icp Capital, classified under reg no. 05484332 is an active company. Currently registered at Unit A21jacks Place E1 6NN, London the company has been in the business for sixteen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2007-02-01 Icp Capital Limited is no longer carrying the name Cbsicp Capital.

At the moment there are 4 directors in the the company, namely Timothy S., Nicholas B. and Robin O. and others. In addition one secretary - Andrew F. - is with the firm. 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 - Neil C. who worked with the the company until 29 September 2006.

Icp Capital Limited Address / Contact

Office Address	Unit A21jacks Place
Office Address2	Corbet Place
Town	London
Post code	E1 6NN
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	16 years old
Account next due date	Thu, 30th Sep 2021 (5 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 1st Jul 2022 (2022-07-01)
Last confirmation statement dated	Thu, 17th Jun 2021

Company staff

Timothy S.

Position: Director

Appointed: 20 June 2012

Nicholas B.

Position: Director

Appointed: 30 March 2011

Robin O.

Position: Director

Appointed: 09 June 2009

Jonathan M.

Position: Director

Appointed: 17 November 2006

Andrew F.

Position: Secretary

Appointed: 28 September 2006

Christopher H.

Position: Director

Appointed: 21 March 2014

Resigned: 03 July 2015

James B.

Position: Director

Appointed: 06 August 2007

Resigned: 10 July 2012

Robert A.

Position: Director

Appointed: 17 November 2006

Resigned: 01 September 2016

Ian A.

Position: Director

Appointed: 17 November 2006

Resigned: 18 March 2009

Alistair W.

Position: Director

Appointed: 21 June 2005

Resigned: 19 July 2006

Emma H.

Position: Director

Appointed: 17 June 2005

Resigned: 30 June 2006

Charles H.

Position: Director

Appointed: 17 June 2005

Resigned: 15 January 2016

Andrew C.

Position: Director

Appointed: 17 June 2005

Resigned: 29 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

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 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (42 pages)

Type		Category	Free download
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)
TM01	Director appointment termination date: 2016-09-01 filed on: 28th, September 2016	officers	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)
TM01	Director appointment termination date: 2016-01-15 filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2015-07-03 filed on: 15th, July 2015	officers	Free Download (1 page)
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)
CH01	On 2014-06-25 director's details were changed filed on: 25th, June 2014	officers	Free Download (2 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)
AP01	New director was appointed on 2014-03-26 filed on: 26th, March 2014	officers	Free Download (2 pages)
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)
TM01	Director appointment termination date: 2012-07-18 filed on: 18th, July 2012	officers	Free Download (1 page)
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)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012	officers	Free Download (2 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)
AP01	New director was appointed on 2011-05-18 filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On 2010-08-31 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 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)
288a	On 2009-09-18 Director appointed filed on: 18th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (21 pages)
288c	Director's change of particulars filed on: 2nd, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 17th, June 2008	address	Free Download (1 page)
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)
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)
288c	Director's particulars changed filed on: 7th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2007	officers	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)
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)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288b	On 2007-07-11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007	officers	Free Download (5 pages)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007	officers	Free Download (8 pages)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007	officers	Free Download (8 pages)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007	officers	Free Download (5 pages)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007	officers	Free Download (4 pages)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007	officers	Free Download (4 pages)
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)
288b	On 2007-04-02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
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)
288a	On 2006-10-13 New secretary appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-13 New secretary appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-13 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-13 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006-07-31 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On 2006-07-31 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
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)
288b	On 2006-07-11 Director resigned filed on: 11th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-11 Director resigned filed on: 11th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-12 New secretary appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-12 New secretary appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-06 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-06 New director appointed filed on: 6th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-06 Secretary resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-06 New director appointed filed on: 6th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-06 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-06 Secretary resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-04 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-04 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-04 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-04 New director appointed filed on: 4th, July 2005	officers	Free Download (2 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 LONDON

Icp Capital Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Nicholas B.

Robin O.

Jonathan M.

Andrew F.

Christopher H.

James B.

Robert A.

Ian A.

Alistair W.

Emma H.

Charles H.

Andrew C.

Instant Companies Limited

Neil C.

Andrew S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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