International Construction Design & Management Consortia Uk Ltd is a private limited company located at 1St Floor St George's House, 56 Peter Street, Manchester M2 3NQ. Incorporated on 2019-06-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director Paul W., appointed on 05 February 2021. Director Garry R., appointed on 17 June 2019. Director Martin M., appointed on 17 June 2019.
Moving on to secretaries, we can name: Garry R., appointed on 17 June 2019.
The company is classified as "specialised design activities" (SIC: 74100).
The latest confirmation statement was filed on 2023-06-16 and the due date for the next filing is 2024-06-30. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1st Floor St George's House |
| Office Address2 | 56 Peter Street |
| Town | Manchester |
| Post code | M2 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 12053424 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | specialised design activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 17 June 2019
Position: Secretary
Appointed: 17 June 2019
Position: Director
Appointed: 17 June 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Garry R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Garry R.
| Notified on | 17 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 17 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 17 June 2019 |
| Ceased on | 10 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 21st, March 2024 |
accounts | Free Download (2 pages) |
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