Imperial Tobacco Group Limited

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Imperial Tobacco Group Limited

00073800•Private Limited With Share Capital

121 Winterstoke Road, Bristol, Bs3 2Ll, BS32LL
Website01173322249

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Incorporated

22/05/1902

Company Age

123 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Imperial Tobacco Group Limited (00073800) is a private limited with share capital incorporated on 22/05/1902 (123 years old) and registered in bs3 2ll, Bs3 2Ll. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/05/1902
Bs3 2Ll

Financial Overview

Total Assets

£132.0K

Liabilities

£0

Net Assets

£132.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
E
emily jane carey
director
C
celso ricardo marciniuk
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2016
Miscellaneous
Category:Miscellaneous
Date:25-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2016
Legacy
Category:Miscellaneous
Date:05-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2010
Resolution
Category:Resolution
Date:09-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:04-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2004
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date05/02/2026
Latest Accounts30/09/2025

Trading Addresses

121 Winterstoke Road, Bristol, Avon, BS32LLRegistered

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Contact

01173322249
imperial-tobacco.com
121 Winterstoke Road, Bristol, Bs3 2Ll, BS32LL