International Cashmere Fibres Limited in Hebden Bridge HALIFAX

International Cashmere Fibres Limited HALIFAX

Founded in 2004, International Cashmere Fibres, classified under reg no. 05086288 is an active company. Currently registered at Barclays Bank Chambers HX7 6AA, Halifax the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Andrew S., Jeremy S.. Of them, Andrew S., Jeremy S. have been with the company the longest, being appointed on 29 March 2004. Currenlty, the firm lists one former director, whose name is Jayne W. and who left the the firm on 31 May 2018. In addition, there is one former secretary - Jayne W. who worked with the the firm until 31 May 2018.

International Cashmere Fibres Limited Address / Contact

Office Address	Barclays Bank Chambers
Office Address2	Hebden Bridge
Town	Halifax
Post code	HX7 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05086288
Date of Incorporation	Mon, 29th Mar 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 29 March 2004

Jeremy S.

Position: Director

Appointed: 29 March 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2004

Resigned: 29 March 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 2004

Resigned: 29 March 2004

Jayne W.

Position: Director

Appointed: 29 March 2004

Resigned: 31 May 2018

Jayne W.

Position: Secretary

Appointed: 29 March 2004

Resigned: 31 May 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Sil Holdings Limited from Bradford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sil Holdings Limited

Ladywell Mills Hall Lane, Bradford, BD4 7DF, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04296467
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	631	631	631	631	631

Other
Amounts Owed By Related Parties	631	631	631	631	631
Average Number Employees During Period		2	2	2
Net Current Assets Liabilities	631	631	631	631	631

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 31st May 2018 filed on: 5th, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 31st May 2018 filed on: 5th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
CH01	On Thu, 13th Apr 2017 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 1.00 USD	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 31st, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
CH01	On Thu, 11th Aug 2011 director's details were changed filed on: 22nd, August 2011	officers	Free Download (3 pages)
CH03	On Thu, 11th Aug 2011 secretary's details were changed filed on: 22nd, August 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 4th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Mar 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, April 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
288b	On Wed, 28th Apr 2004 Secretary resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (3 pages)
288a	On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (3 pages)
288a	On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (3 pages)
288b	On Wed, 28th Apr 2004 Secretary resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (3 pages)
287	Registered office changed on 28/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, April 2004	address	Free Download (1 page)
288a	On Wed, 28th Apr 2004 New secretary appointed;new director appointed filed on: 28th, April 2004	officers	Free Download (3 pages)
288a	On Wed, 28th Apr 2004 New secretary appointed;new director appointed filed on: 28th, April 2004	officers	Free Download (3 pages)
288b	On Wed, 28th Apr 2004 Director resigned filed on: 28th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 28/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, April 2004	address	Free Download (1 page)
288b	On Wed, 28th Apr 2004 Director resigned filed on: 28th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (16 pages)

International Cashmere Fibres Limited HALIFAX

International Cashmere Fibres Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Jeremy S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Jayne W.

Jayne W.

People with significant control

Annual reports financial information

Company filings

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