ICC (THREE) LIMITED

Overview

Company Name	ICC (THREE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03333519
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1997

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 (THREE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ICC (THREE) 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 (THREE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2024
Next Accounts Due On	Aug 22, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ICC (THREE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for ICC (THREE) LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024	1 pages	AA01

Mar 24, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Change of details for Mr John David Malcolm Davies as a person with significant control on Mar 18, 2024	2 pages	PSC04

Sep 01, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Appointment of Mr James Malcolm Fox Davies as a director on Aug 19, 2022	2 pages	AP01

Aug 26, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Jun 20, 2022	Termination of appointment of Simon John Davies as a director on Jun 17, 2022	1 pages	TM01

Jun 20, 2022	Termination of appointment of Edward Lance Davies as a director on Jun 17, 2022	1 pages	TM01

Mar 23, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

May 09, 2019	Director's details changed for Mr Simon John Davies on May 09, 2019	2 pages	CH01

May 09, 2019	Director's details changed for Mr John David Malcolm Davies on May 09, 2019	2 pages	CH01

May 09, 2019	Director's details changed for Mr Edward Lance Davies on May 09, 2019	2 pages	CH01

Mar 13, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Jun 06, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Mar 15, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ICC (THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, John David Malcolm Birmingham New Road WV4 6BL Wolverhampton 37a England	Mar 25, 1997		Director	Birmingham New Road WV4 6BL Wolverhampton 37a England	England	British	1944-3	Farmer	52249810001
FOX DAVIES, James Malcolm Birmingham New Road WV4 6BL Wolverhampton 37a West Midlands	Aug 19, 2022		Director	Birmingham New Road WV4 6BL Wolverhampton 37a West Midlands	England	British	1976-10	Company Director	222509630001
BAILEY, Michelle Louise 5 Bramber Drive Wombourne WV5 8EQ Wolverhampton West Midlands	Oct 05, 2001	May 18, 2012	Secretary	5 Bramber Drive Wombourne WV5 8EQ Wolverhampton West Midlands		British			64333080001
CAPITAL VENTURES LIMITED Whittington Hall Whittington Road WR5 2ZX Worcester	Mar 14, 1997	Oct 05, 2001	Secretary	Whittington Hall Whittington Road WR5 2ZX Worcester					4933620020
COLEMAN, Adrian Michael Lansdowne 3 Walton House Churchill Grove GL20 8EX Tewkesbury Gloucestershire	Mar 14, 1997	Apr 04, 1997	Director	Lansdowne 3 Walton House Churchill Grove GL20 8EX Tewkesbury Gloucestershire		British	1968-5	Corporate Finance Manager	69384410003
DAVIES, Edward Lance Birmingham New Road WV4 6BL Wolverhampton 37a England	Oct 23, 2001	Jun 17, 2022	Director	Birmingham New Road WV4 6BL Wolverhampton 37a England	United Kingdom	British	1969-6	Director	5847230004
DAVIES, Simon John Birmingham New Road WV4 6BL Wolverhampton 37a England	Oct 23, 2001	Jun 17, 2022	Director	Birmingham New Road WV4 6BL Wolverhampton 37a England	United Kingdom	British	1968-4	Director	46060730008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICC (THREE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John David Malcolm Davies Birmingham New Road WV4 6BL Wolverhampton 37a West Midlands	Mar 11, 2017	Birmingham New Road WV4 6BL Wolverhampton 37a West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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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