Icmp Management Limited

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Icmp Management Limited

04780788•Private Limited With Share Capital

1B Dyne Road, Kilburn, London, NW67XG
WebsiteEmail02073280222

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Incorporated

29/05/2003

Company Age

22 years

Directors

8

Employees

382

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Icmp Management Limited (04780788) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in london, NW67XG. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/05/2003
NW67XG
382 employees

Financial Overview

Total Assets

£16.33M

Liabilities

£16.11M

Net Assets

£218.1K

Turnover

£21.52M

Cash

£1.25M

Key Metrics

382

Employees

8

Directors

1

Shareholders

2

CCJs

Board of Directors

5
A
andrew paul kirkham
director
A
antony christopher harris
director
M
martin day
director
D
david michael baker
director
A
ann dorota mroz
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Resolution
Category:Resolution
Date:27-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:27-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Miscellaneous
Category:Miscellaneous
Date:17-03-2010

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date29/01/2026
Latest Accounts31/08/2025

Trading Addresses

1B Dyne Road, Kilburn, London, Nw6 7Xg, NW67XGRegistered

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Contact

02073280222
enquiries@icmp.co.uk
icmp.co.uk
1B Dyne Road, Kilburn, London, NW67XG