I C C T LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI C C T LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03477085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I C C T LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is I C C T LIMITED located?

    Registered Office Address
    135 Clyfford Road
    Ruislip
    HA4 6PR Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of I C C T LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVATIVE CONCRETE & COATING TECHNOLOGIES LIMITEDDec 05, 1997Dec 05, 1997

    What are the latest accounts for I C C T LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for I C C T LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for I C C T LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Previous accounting period extended from Dec 25, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Registration of charge 034770850004, created on Apr 19, 2023

    49 pagesMR01

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021

    1 pagesAA01

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018

    1 pagesAA01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Who are the officers of I C C T LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Seamus
    135 Clyfford Road
    HA4 6PR Ruislip
    Middlesex
    Director
    135 Clyfford Road
    HA4 6PR Ruislip
    Middlesex
    United KingdomIrish56550990001
    CARR, Brigid
    Clyfford Road
    HA4 6PR Ruislip
    135
    Middlesex
    United Kingdom
    Secretary
    Clyfford Road
    HA4 6PR Ruislip
    135
    Middlesex
    United Kingdom
    Irish56550890002
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of I C C T LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seamus Carr
    135 Clyfford Road
    Ruislip
    HA4 6PR Middlesex
    Jun 30, 2016
    135 Clyfford Road
    Ruislip
    HA4 6PR Middlesex
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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