International Concessionaires Limited

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International Concessionaires Limited

01416041•Private Limited With Share Capital

Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA

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Incorporated

20/02/1979

Company Age

47 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

International Concessionaires Limited (01416041) is a private limited with share capital incorporated on 20/02/1979 (47 years old) and registered in gateshead, NE110XA. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/02/1979
NE110XA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
karen anderson
director
R
robert thomas forrester
director
D
david paul crane
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Legacy
Category:Accounts
Date:10-08-2023
Legacy
Category:Other
Date:10-08-2023
Legacy
Category:Other
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Legacy
Category:Accounts
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Legacy
Category:Accounts
Date:20-08-2021
Legacy
Category:Other
Date:20-08-2021
Legacy
Category:Other
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Legacy
Category:Accounts
Date:16-07-2020
Legacy
Category:Other
Date:16-07-2020
Legacy
Category:Other
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Legacy
Category:Accounts
Date:22-07-2019
Legacy
Category:Other
Date:22-07-2019
Legacy
Category:Other
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Legacy
Category:Accounts
Date:17-08-2018
Legacy
Category:Other
Date:17-08-2018
Legacy
Category:Other
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2017
Legacy
Category:Accounts
Date:01-12-2017
Legacy
Category:Other
Date:01-12-2017
Legacy
Category:Other
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2016
Change Sail Address Company With New Address
Category:Address
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Address
Date:12-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:16-12-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date30/11/2026
Filing Date09/08/2025
Latest Accounts28/02/2017

Trading Addresses

1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S419EG
Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110XARegistered

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Contact

Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA