INCA (PROJECTS) LIMITED

Overview

Company Name	INCA (PROJECTS) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02722719
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INCA (PROJECTS) LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is INCA (PROJECTS) LIMITED located?

Registered Office Address	The Innovation Centre Vienna Court Kirkleatham Business Park TS10 5SH Redcar Cleveland England
Undeliverable Registered Office Address	No

What are the latest accounts for INCA (PROJECTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INCA (PROJECTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for INCA (PROJECTS) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2026	Application to strike the company off the register	4 pages	DS01

Mar 04, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Appointment of Mrs Gillian Kay Baker as a director on Nov 17, 2025	2 pages	AP01

Sep 16, 2025	Appointment of Mr Paul John Rovardi as a director on Sep 11, 2025	2 pages	AP01

Aug 04, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Jun 30, 2025	Termination of appointment of Anthony John Finn as a director on Jun 19, 2025	1 pages	TM01

Jun 30, 2025	Termination of appointment of Peter Leslie Cornes as a director on Jun 19, 2025	1 pages	TM01

Feb 26, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jun 14, 2024	Termination of appointment of Christine Angela Venus as a director on Jun 13, 2024	1 pages	TM01

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Termination of appointment of Paul David Gavens as a director on Sep 11, 2023	1 pages	TM01

Jul 10, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Termination of appointment of Thomas Marr Ballantyne as a director on Oct 15, 2022	1 pages	TM01

Oct 28, 2022	Appointment of Ms Christine Angela Venus as a director on Oct 15, 2022	2 pages	AP01

Oct 26, 2022	Appointment of Mr Anthony John Finn as a director on Oct 14, 2022	2 pages	AP01

Oct 26, 2022	Termination of appointment of Stephanie Bird-Halton as a director on Oct 14, 2022	1 pages	TM01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Appointment of Mr Stephen Philip Roxby as a secretary on Jan 01, 2022	2 pages	AP03

Jan 05, 2022	Termination of appointment of Robert Woods as a secretary on Jan 01, 2022	1 pages	TM02

Jul 28, 2021	Accounts for a small company made up to Dec 31, 2020	5 pages	AA

Jun 10, 2021	Termination of appointment of Jeremy Leslie Drewitt as a director on Jun 10, 2021	1 pages	TM01

View All Filings

Who are the officers of INCA (PROJECTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROXBY, Stephen Philip Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Jan 01, 2022		Secretary	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England				291071360001
BAKER, Ambroise Gregoire, Dr Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Sep 05, 2019		Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	England	Swiss,British	1979-10	262441960001
BAKER, Gillian Kay Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Nov 17, 2025		Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	England	British	1973-12	342682120001
BECK, Christopher Malcolm Prince's Wharf Thornaby TS17 6QY Stockton-On-Tees Tvca, Cavendish House England	Sep 02, 2020		Director	Prince's Wharf Thornaby TS17 6QY Stockton-On-Tees Tvca, Cavendish House England	England	British	1971-10	273946880001
BOOTH, Amanda Louise, Dr Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Apr 28, 2014		Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	England	British	1967-9	187222990001
BROOKS, Paul David Ferry Road TS2 1PL Middlesbrough Harbour Master’S Office England	Oct 17, 2017		Director	Ferry Road TS2 1PL Middlesbrough Harbour Master’S Office England	England	British	1963-2	239375770001
COOKE, Chris Ellis Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Apr 28, 2014		Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	England	British	1957-1	187223240001
ROVARDI, Paul John Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Sep 11, 2025		Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	England	British	1974-9	340290040001
SIMPSON, David Jeremy Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Mar 28, 2003		Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	England	British	1955-1	90130280002
MANN, John Arthur 99 Thames Avenue TS14 8AQ Guisborough Cleveland	May 29, 1998	Mar 31, 2009	Secretary	99 Thames Avenue TS14 8AQ Guisborough Cleveland		British		22229960001
PAILOR, Robert Forster Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Apr 01, 2009	Oct 12, 2015	Secretary	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England		British		137663710001
STILL, Simon Jonathan Henry Monkend Hall Croft-On-Tees DL2 2SJ Darlington		May 29, 1998	Secretary	Monkend Hall Croft-On-Tees DL2 2SJ Darlington		British		10667520001
WOODS, Robert, Dr Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Oct 12, 2015	Jan 01, 2022	Secretary	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England				201734300001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jun 12, 1992	Jun 12, 1992	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
BALLANTYNE, Thomas Marr Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Oct 23, 2014	Oct 15, 2022	Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	England	British	1964-8	192023720001
BARKER, Trevor Station Farm DL14 0NN Ramshaw County Durham	Mar 02, 2001	Dec 18, 2002	Director	Station Farm DL14 0NN Ramshaw County Durham		British	1957-9	75159510001
BAXTER, Robert, Dr 1 Priestburn Close Esh Winning DH7 9NF Durham	Aug 31, 2001	Sep 09, 2004	Director	1 Priestburn Close Esh Winning DH7 9NF Durham		British	1964-1	78732410001
BEATTIE, William John 2 Wimpole Road TS19 7LP Stockton On Tees Cleveland	Jan 24, 2003	Feb 03, 2014	Director	2 Wimpole Road TS19 7LP Stockton On Tees Cleveland	United Kingdom	British	1955-1	68909910001
BELLAMY, David James, Dr, Obe Millhouse Bedburn DL13 3NN Bishop Auckland County Durham		Jun 01, 2003	Director	Millhouse Bedburn DL13 3NN Bishop Auckland County Durham	England	British	1933-1	2748250001
BIRD-HALTON, Stephanie Hampshire Court Newcastle Business Park NE4 7YH Newcastle Upon Tyne Lancaster House England	Dec 14, 2020	Oct 14, 2022	Director	Hampshire Court Newcastle Business Park NE4 7YH Newcastle Upon Tyne Lancaster House England	England	British	1985-1	277603050001
BOND, Richard Stanley Juniper House East View Sadberge DL2 1SF Darlington County Durham	Sep 09, 1998	Jan 10, 2000	Director	Juniper House East View Sadberge DL2 1SF Darlington County Durham	England	British	1955-4	60901760001
CAMPBELL, Joseph Wilson 5 Broad Close Stainton TS8 9BW Middlesbrough Cleveland	Sep 05, 1997	Aug 10, 2012	Director	5 Broad Close Stainton TS8 9BW Middlesbrough Cleveland	United Kingdom	British	1937-3	11826300001
CARRICK, James Patterson, Dr 4 Broad Close Stainton TS8 9BW Middlesbrough Cleveland		May 13, 1994	Director	4 Broad Close Stainton TS8 9BW Middlesbrough Cleveland		British	1948-3	22478120001
CARTER, Arthur Allan, Councillor 61 Penrith Road Berwick Hills TS8 9BN Middlesbrough Cleveland		Mar 31, 1996	Director	61 Penrith Road Berwick Hills TS8 9BN Middlesbrough Cleveland		British	1925-2	24101340001
CHARMAN, Kevin, Doctor 5 Oaklands NE44 6AS Riding Mill Northumberland	Sep 05, 1997	Apr 07, 2000	Director	5 Oaklands NE44 6AS Riding Mill Northumberland		British	1948-7	57816490001
CORNES, Peter Leslie, Dr Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Mar 02, 2001	Jun 19, 2025	Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	United Kingdom	British	1949-9	74991140001
COTTINGHAM, Michael 9 Greenbank Court TS26 0HH Hartlepool Cleveland		Feb 18, 1994	Director	9 Greenbank Court TS26 0HH Hartlepool Cleveland		British	1941-10	50573130001
CURR, Irene 48 Muriel Street TS10 3JB Redcar Cleveland	Jul 18, 2003	Jul 06, 2007	Director	48 Muriel Street TS10 3JB Redcar Cleveland		British	1946-10	91672390001
DREWITT, Jeremy Leslie Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Jan 30, 2004	Jun 10, 2021	Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	United Kingdom	British	1949-2	96229340001
EVANS, Garry Borough Road TS1 3BA Middlesbrough Teesside University Cleveland England	Feb 07, 2014	Sep 05, 2019	Director	Borough Road TS1 3BA Middlesbrough Teesside University Cleveland England	England	British	1952-12	184945990001
EVANS, Peter, Dr Treetops Hutton Village TS14 8EP Guisborough Cleveland	Mar 24, 1995	Jul 18, 2003	Director	Treetops Hutton Village TS14 8EP Guisborough Cleveland		British	1928-3	39534150001
EVANS, Peter Richard, Dr 18 Baliol Square DH1 3QH Durham County Durham		Nov 02, 2001	Director	18 Baliol Square DH1 3QH Durham County Durham		British	1937-7	16402350001
FARMERY, Keith, Dr Teesbank House Teesbank Avenue Eaglescliffe TS16 9AY Stockton On Tees	May 13, 1994	Sep 24, 2004	Director	Teesbank House Teesbank Avenue Eaglescliffe TS16 9AY Stockton On Tees	England	British	1943-12	93753080001
FINN, Anthony John Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	Oct 14, 2022	Jun 19, 2025	Director	Vienna Court Kirkleatham Business Park TS10 5SH Redcar The Innovation Centre Cleveland England	England	British	1964-11	301584000001
GARVEY, Jonathan Charles 22/24 Marske Mill Lane TS12 1HR Saltburn By The Sea Cleveland	May 29, 1998	Jul 24, 2003	Director	22/24 Marske Mill Lane TS12 1HR Saltburn By The Sea Cleveland	England	British	1955-4	162410780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCA (PROJECTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Industry Nature Conservation Association

Mar 18, 2017

Vienna Court

Kirkleatham Business Park

TS10 5SH Redcar

Innovation Centre

England

Legal Form	Limited Company By Guarantee
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02345199

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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