Company Profile
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SmallInternational Convention Centre Wales Limited
08829779•Private Limited With Share Capital
Coldra Woods, Newport, Gwent, NP181HQ
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Incorporated
02/01/2014
Company Age
12 years
Directors
7
Employees
—
SIC Code
68202
Risk
low risk
Company Overview
Registration, classification & business activity
International Convention Centre Wales Limited (08829779) is a private limited with share capital incorporated on 02/01/2014 (12 years old) and registered in gwent, NP181HQ. The company operates under SIC code 68202 - letting and operating of conference and exhibition centres.
Private Limited With Share Capital
SIC: 68202
Small
Incorporated 02/01/2014
NP181HQ
Financial Overview
Total Assets
£75.28M
Liabilities
£32.46M
Net Assets
£42.82M
Turnover
£12.15M
Cash
£5.01M
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Auditors Resignation Company
Category:Auditors
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Resolution
Category:Resolution
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2016
Change Of Name Request Comments
Category:Change Of Name
Date:21-12-2016
Change Of Name Notice
Category:Change Of Name
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2014
Incorporation Company
Category:Incorporation
Date:02-01-2014
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/04/2026
Latest Accounts31/12/2025
Trading Addresses
The Coldra, Catsash, Newport, Gwent, NP181HQRegistered
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