CICAP LIMITED
Overview
| Company Name | CICAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02858938 |
| 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 CICAP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CICAP LIMITED located?
| Registered Office Address | Park House 116 Park Street W1K 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CICAP 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 CICAP LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for CICAP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 11 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2024 | 29 pages | AAMD | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mr Jeremy Joseph Coller as a person with significant control on Apr 06, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Jeremy Joseph Coller on Apr 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||||||
Who are the officers of CICAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASQUITH, Jonathan Paul | Director | 116 Park Street W1K 6AF London Park House England | England | British | 16110110002 | |||||
| CARNWATH, Alison Jane, Dame | Director | 116 Park Street W1K 6AF London Park House England | England | British | 73581270001 | |||||
| COLLER, Jeremy Joseph | Director | 116 Park Street W1K 6AF London Park House England | Switzerland | British | 42961050013 | |||||
| LEACH, Peter Clifford | Director | 116 Park Street W1K 6AF London Park House England | England | British | 15446330001 | |||||
| QUEEN, Michael James | Director | 116 Park Street W1K 6AF London Park House England | England | British | 45900500002 | |||||
| DANZIGER, Renee Linda | Secretary | 11 Alvanley Gardens NW6 1JD London | British | 36635470002 | ||||||
| MARKESON, Brian Jack | Secretary | 33 Cavendish Square London W1G 0TT | British | 135614510001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| ANTHONY, Lionel Thomas | Director | 116 Park Street W1K 6AF London Park House England | England | British | 182082910001 | |||||
| BUCHANAN, Robin William Turnbull | Director | 116 Park Street W1K 6AF London Park House England | England | British | 240988760001 | |||||
| HUTTON, Peter Michael | Director | 116 Park Street W1K 6AF London Park House England | England | American | 127076640002 | |||||
| JONES, Timothy Mark | Director | 33 Cavendish Square London W1G 0TT | United Kingdom | British | 46881320001 | |||||
| MAHON, Cyril Joseph | Director | 33 Cavendish Square London W1G 0TT | United Kingdom | Irish | 85520940004 | |||||
| PRASHKER, Stanley Lionel | Director | 19 Mountview Close NW11 7HG London | British | 33784280003 | ||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of CICAP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Joseph Coller | Apr 06, 2016 | 116 Park Street W1K 6AF London Park House England | No |
Nationality: British Country of Residence: Switzerland | |||
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