International Card Centre Limited

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International Card Centre Limited

00462273•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

14/12/1948

Company Age

77 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

International Card Centre Limited (00462273) is a private limited with share capital incorporated on 14/12/1948 (77 years old) and registered in middlesex, TW167BP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/12/1948
TW167BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael johannes brell
director
M
mark charles stewart cresswell
director
H
howard francis nunn
director

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:03-10-2018
Miscellaneous
Category:Miscellaneous
Date:03-10-2018
Resolution
Category:Resolution
Date:20-08-2018
Miscellaneous
Category:Miscellaneous
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Resolution
Category:Resolution
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Memorandum Articles
Category:Incorporation
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Address
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2000
Legacy
Category:Accounts
Date:26-10-2000
Resolution
Category:Resolution
Date:05-09-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Officers
Date:19-06-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date08/05/2018
Latest Accounts31/12/2017

Trading Addresses

Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP