INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED
Overview
| Company Name | INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02447570 |
| 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 INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED located?
| Registered Office Address | Oxford House 49a Oxford Road N4 3EY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 413 LIMITED | Nov 29, 1989 | Nov 29, 1989 |
What are the latest accounts for INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Lilian Kayizzi as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lauren Stanich as a director on Aug 19, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Appointment of Mr Pierre Pageot as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Termination of appointment of Jerome Franck as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lauren Stanich as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Marta Lourdes Tellado as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital | 2 pages | SH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Dec 31, 2020 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 11, 2018 | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 7 pages | CS01 | ||||||||||
Appointment of Ms Julia Bonisch as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hubertus Primus as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Appointment of Mr Dominique Henneton as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Niels Ebbe Jacobsen on Jul 01, 2023 | 1 pages | CH03 | ||||||||||
Who are the officers of INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBSEN, Niels Ebbe | Secretary | 49a Oxford Road N4 3EY London Oxford House United Kingdom | 248048980002 | |||||||
| BONISCH, Julia | Director | Lutzowplatz 11-13 10785 Berlin Stiftung Warentest Germany | Germany | German | 317672190001 | |||||
| HENNETON, Dominique | Director | Rue Du Hollande 13 Brussels Test-Achats Belgium | Belgium | Belgian | 311163960001 | |||||
| HOULT, Anabel Kate | Director | Marylebone Road NW1 4DF London 2 Marylebone Road England | England | British | 66037890009 | |||||
| KAYIZZI, Lilian | Director | Truman Avenue Yonkers, Ny10703 NY 10703 New York 101 New York United States | United States | American | 352029020001 | |||||
| MOLENAAR, Alexandra Margaretha Maria | Director | 2500 Ba The Hague P.O. Box 1000 Netherlands | Netherlands | Dutch | 261796340001 | |||||
| PAGEOT, Pierre | Director | Boulevard Voltaire 75011 Paris 233 France | France | French | 347823210001 | |||||
| ADRIAENSSENS, Guido | Secretary | Lierse Steenweg 6 Mortsel FOREIGN 2640 Belgium | Belgian | 62363220001 | ||||||
| KAY, Hans Michael | Secretary | 39 York Street W1H 1PW London | German | 59627480001 | ||||||
| SAND, Peter William | Secretary | 31 Marlborough Avenue HA8 8UT Edgware Middlesex | British | 12289560001 | ||||||
| BEISHON, Ronald John | Director | 421 Ditchling Road BN1 6XB Brighton East Sussex | British | 5063650001 | ||||||
| BRINKMAN, Werner, Dr | Director | 14163 Berlin Ithweg 27 Germany | Germany | German | 140606620001 | |||||
| BRINKMANN, Werner Johannes | Director | Konigin-Luise-Str.76a 14195 Berlin | German | 41659370001 | ||||||
| COHEN, Felix | Director | Gentsestract 100 The Hague 2587hx Netherlands | Dutch | 95062490001 | ||||||
| COHEN, Felix | Director | Gentsestraat 100 FOREIGN 2587hx The Hague Netherlands | Dutch | 61631740001 | ||||||
| COMBEE, Bart Robert | Director | Overschiese Dorpsstraat 57 Rotterdam Cn 3043 Netherlands | Netherlands | Dutch | 139607380001 | |||||
| DE JONGE, Klaske | Director | Verseveldt Weg 11 Den Haag 2597 Nn The Netherlands | Dutch | 69489560001 | ||||||
| DE WASCH, Armand Paul Raymond | Director | Steenweg 317 Nazareth Ghent Belgium 9731 | Belgian | 36048950001 | ||||||
| FRANCK, Jerome | Director | Boulevard Voltaire 75011 Paris 233 France | France | French | 169485590001 | |||||
| GUEST, James A | Director | Highbury Crescent N5 1RX London 24 England | Usa | American | 169468670001 | |||||
| GURIN, Joel Lawrence | Director | 39 Jefferson Rd. Scarsdale Ny 10583 Usa | American | 103498520001 | ||||||
| HUTTENRAUCH, Roland Johannes, Director (Mr) | Director | Koenigsallee 49 Berlin 33 Germany 1000 Germany | German | 18099470001 | ||||||
| LAVELY, Kim | Director | Flat 2 15 Lawn Road NW3 2XR London | British & American | 17998390002 | ||||||
| MCKECHNIE, Sheila | Director | 93 Hertford Road East Finchley N2 9BX London | British | 19655610001 | ||||||
| MECHELS, Ivo Frans | Director | Verbrandelei 22 Wommelgem Antwerp Verbrandelei 22 Belgium | Belgium | Belgian | 205458830001 | |||||
| MORITZ, Carl Heinz, Prof Dr | Director | Sophie Charlotte Str 36 FOREIGN Berlin D14169 Berlin Germany | German | 82917230001 | ||||||
| PLAITIN, Benoit | Director | 2970 Schilde Moerstraat 9 Belgium | Belgium | Belgian | 140606500001 | |||||
| PRIMUS, Hubertus | Director | Stiftung Warentest Luetzowplatz 11-13 Germany | Germany | German | 169449080001 | |||||
| REDON, Jean Louis | Director | 213 Bin Bodevard Saint Germain FOREIGN Paris France | France | French | 79611350001 | |||||
| ROBERTS, David George | Director | 17 Orpington Road N21 3PD London | United Kingdom | British | 68660410003 | |||||
| SATEJA, John | Director | 3 Tree Top Terrace Morristown 07960 Usa | Usa | American | 124142300001 | |||||
| STANICH, Lauren | Director | 101 Truman Avenue NY10703 Yonkers Consumer Reports New York United States | United States | American | 339107870001 | |||||
| STOPFORD, Nikki | Director | Marylebone Road NW1 4DF London 2 England | England | British | 203624490001 | |||||
| TELLADO, Marta Lourdes | Director | Yonkers Yonkers 101 Truman Avenune New York 10703 United States | United States | American | 214596220001 | |||||
| VICARY SMITH, Peter David | Director | Kimber Cottage Woodstock Road Charlbury OX7 3ET Chipping Norton Oxfordshire | United Kingdom | British | 100116040001 |
What are the latest statements on persons with significant control for INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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