ICC (FOUR) LIMITED
Overview
| Company Name | ICC (FOUR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03332592 |
| 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 ICC (FOUR) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ICC (FOUR) LIMITED located?
| Registered Office Address | 37a Birmingham New Road WV4 6BL Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICC (FOUR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ICC (FOUR) LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for ICC (FOUR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John David Malcolm Davies as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Simon John Fox Davies as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Lance Fox Davies as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr John David Malcolm Fox-Davies as a person with significant control on Jun 16, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John David Malcolm Fox Davies on Jun 16, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr John David Malcolm Davies as a person with significant control on Jun 11, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Simon John Fox - Davies on May 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Lance Fox - Davies on May 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John David Malcolm Fox - Davies on May 09, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of ICC (FOUR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John David Malcolm | Director | Birmingham New Road WV4 6BL Wolverhampton 37a England | England | British | Farmer | 52249810001 | ||||
| FOX - DAVIES, James Malcolm | Director | Birmingham New Road WV4 6BL Wolverhampton 37a West Midlands | England | British | Company Director | 237809840001 | ||||
| BAILEY, Michelle Louise | Secretary | 5 Bramber Drive Wombourne WV5 8EQ Wolverhampton West Midlands | British | 64333080001 | ||||||
| CAPITAL VENTURES LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester | 4933620020 | |||||||
| COLEMAN, Adrian Michael | Director | Lansdowne 3 Walton House Churchill Grove GL20 8EX Tewkesbury Gloucestershire | British | Corporate Finance Mangager | 69384410003 | |||||
| FOX DAVIES, Edward Lance | Director | Birmingham New Road WV4 6BL Wolverhampton 37a England | United Kingdom | British | Director | 5847230007 | ||||
| FOX DAVIES, Simon John | Director | Birmingham New Road WV4 6BL Wolverhampton 37a England | United Kingdom | British | Director | 46060730011 |
Who are the persons with significant control of ICC (FOUR) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John David Malcolm Davies | Mar 11, 2017 | Birmingham New Road WV4 6BL Wolverhampton 37a West Midlands | No |
Nationality: British Country of Residence: England | |||
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