Ici Caldaie Limited
Company Profile
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MicroIci Caldaie Limited
04791302•Private Limited With Share Capital
5 Berrington Road, Leamington Spa, CV311NB
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Incorporated
08/06/2003
Company Age
22 years
Directors
5
Employees
4
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ici Caldaie Limited (04791302) is a private limited with share capital incorporated on 08/06/2003 (22 years old) and registered in leamington spa, CV311NB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Ici caldaie limited is a company based out of torishima house brook lane, westbury, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 08/06/2003
CV311NB
4 employees
Financial Overview
Total Assets
£744.7K
Liabilities
£763.7K
Net Assets
£-19.0K
Cash
£183.2K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-12-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2016
Auditors Resignation Company
Category:Auditors
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company
Category:Annual Return
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:23-10-2012
Legacy
Category:Mortgage
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2012
Legacy
Category:Mortgage
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Mortgage
Date:08-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Import / Export
Imports
12 Months8
60 Months45
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudited abridged
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
5 Berrington Road, Leamington Spa, CV311NBRegistered
Related Companies
7
Contact
0726950551info@icicaldaie.comsales@icicaldaie.comicicaldaie.com
5 Berrington Road, Leamington Spa, CV311NB