INDEPENDENT CIGARETTE COMPANY LIMITED
Overview
| Company Name | INDEPENDENT CIGARETTE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01778980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT CIGARETTE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INDEPENDENT CIGARETTE COMPANY LIMITED located?
| Registered Office Address | 3 Carolina Court Wisconsin Drive DN4 5RA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT CIGARETTE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUBLOG LIMITED | Dec 19, 1983 | Dec 19, 1983 |
What are the latest accounts for INDEPENDENT CIGARETTE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INDEPENDENT CIGARETTE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT CIGARETTE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Richard Bone as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Bone as a secretary on Aug 02, 2024 | 1 pages | TM02 | ||
Appointment of Mr John Fitzgerald Kinney as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Thewlis as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Bone as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Mark Thewlis as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Richard Bone as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||
Registered office address changed from Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ to 3 Carolina Court Wisconsin Drive Doncaster DN4 5RA on Nov 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of INDEPENDENT CIGARETTE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNEY, John Fitzgerald | Director | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | England | British | 325715980001 | |||||
| BONE, Richard | Secretary | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | 279232250001 | |||||||
| MARCHANT, Philip William | Secretary | 26 Albany Road SL4 1HL Windsor Berkshire | British | 3089830007 | ||||||
| THEWLIS, Andrew Mark | Secretary | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | British | 40967870003 | ||||||
| BONE, Richard Austin | Director | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | England | British | 279226040001 | |||||
| CRAFT, Garry Michael | Director | Hobb House Bambury OX15 4PD Bloxham Oxon | United Kingdom | British | 39974350001 | |||||
| DAVIES, Thomas James | Director | 102 Park Avenue HA4 7UP Ruislip Middlesex | British | 36012760002 | ||||||
| DENNY, Stephen William | Director | The Cowshed Seymor Court Lane SL7 3DD Marlow Bucks | British | 41006770001 | ||||||
| DONELAN, Raymond Edward | Director | Taramisk Orchard Rise Groombridge TN3 9RX Tunbridge Wells Kent | England | British | 35962660001 | |||||
| DUTTON, Philip | Director | 9 Beason Close Little Paxton PE19 4NE Huntingdon Cambridgeshire | British | 36086270001 | ||||||
| HILL, Richard Robert | Director | 11 Wood Way CM7 8JS Great Notley Essex | British | 54976510001 | ||||||
| IRISH, John George Augustus | Director | 12 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex | British | 3089840001 | ||||||
| JOLLY, Timothy Michael | Director | 30 Selwyn Drive Ellnbrook AL10 9NJ Hatfield Hertfordshire | British | 35837730001 | ||||||
| MCGEE, Michael | Director | Lynchets 54b Church Street Helmdon NN13 5QJ Brackley Northamptonshire | British | 35962640002 | ||||||
| MIDDLEDITCH, Morton Ronald | Director | 5 Chestnut Walk Rectory Lane SG1 4DD Stevenage Hertfordshire | British | 2483680001 | ||||||
| STANTON, John Leonard | Director | 5 The Terrace 67 Hendon Lane Finchley N3 1SJ London | Great Britain | British | 36029350001 | |||||
| STOCKBRIDGE, Michael | Director | 16 Beech Avenue WD7 7DE Radlett Hertfordshire | British | 31327710001 | ||||||
| THEWLIS, Andrew Mark | Director | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | England | British | 40967870004 | |||||
| WILD, Ronald | Director | 6 Priory Close Peppard Common Henley Oxfordshire | British | 35962650001 | ||||||
| WILLIAMS, Martin | Director | 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks | England | British | 47658820006 |
Who are the persons with significant control of INDEPENDENT CIGARETTE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Wholesale Limited | Oct 16, 2016 | Davy Avenue Knowlhill MK5 8HJ Milton Keynes 7 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0