IC CONSTRUCTION LIMITED

IC CONSTRUCTION LIMITED

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

    Company NameIC CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03813941
    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 IC CONSTRUCTION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is IC CONSTRUCTION LIMITED located?

    Registered Office Address
    13 Goodwin Street
    N4 3HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IC CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2024
    Next Accounts Due OnMar 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for IC CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for IC CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 28, 2019 to Mar 31, 2019

    1 pagesAA01

    Notification of Dawnelia Group Limited as a person with significant control on Oct 20, 2017

    1 pagesPSC03

    Cessation of Dawnelia Properties Limited as a person with significant control on Oct 20, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    1 pagesAA01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Who are the officers of IC CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOMOU, Anthony
    Goodwin Street
    N4 3HQ London
    13
    England
    Director
    Goodwin Street
    N4 3HQ London
    13
    England
    EnglandBritishProperty Consultant167378670001
    CHRISTODOULOU, Aristophanes, Dr
    6 Green Meadow
    EN6 1LL Little Heath
    Hertfordshire
    Secretary
    6 Green Meadow
    EN6 1LL Little Heath
    Hertfordshire
    BritishRadiologist53802910001
    SOLOMOU, Anthony
    Woodhill Farm House
    Kentish Lane
    AL9 6JY Hatfield
    Hertfordshire
    Secretary
    Woodhill Farm House
    Kentish Lane
    AL9 6JY Hatfield
    Hertfordshire
    BritishProperty Consultant45989090003
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Secretary
    869 High Road
    North Finchley
    N12 8QA London
    83287070001
    CHRISTODOULOU, Aristophanes, Dr
    6 Green Meadow
    EN6 1LL Little Heath
    Hertfordshire
    Director
    6 Green Meadow
    EN6 1LL Little Heath
    Hertfordshire
    BritishRadiologist53802910001
    IACOVOU, Iacovos
    7 Socratous Str.
    Larnaia
    6036
    Cyprus
    Director
    7 Socratous Str.
    Larnaia
    6036
    Cyprus
    CyprusCypriotAdminisrator126966500001
    SOLOMOU, Alexis
    Woodhill Farm House
    Kentish Lane
    AL9 6JY Hatfield
    Hertfordshire
    Director
    Woodhill Farm House
    Kentish Lane
    AL9 6JY Hatfield
    Hertfordshire
    BritishDeveloper91792210001
    SOLOMOU, Anthony
    Woodhill Farm House
    Kentish Lane
    AL9 6JY Hatfield
    Hertfordshire
    Director
    Woodhill Farm House
    Kentish Lane
    AL9 6JY Hatfield
    Hertfordshire
    United KingdomBritishProperty Consultant45989090003
    SOLOMOU, Elias
    Woodhill Farm House
    Kentish Lane
    AL9 6JY Hatfield
    Hertfordshire
    Director
    Woodhill Farm House
    Kentish Lane
    AL9 6JY Hatfield
    Hertfordshire
    United KingdomBritishProperty Developer39336400003
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Director
    869 High Road
    North Finchley
    N12 8QA London
    72067280002

    Who are the persons with significant control of IC CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dawnelia Group Limited
    Goodwin Street
    N4 3HQ London
    13
    England
    Oct 20, 2017
    Goodwin Street
    N4 3HQ London
    13
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Goodwin Street
    N4 3HQ London
    13
    England
    Apr 06, 2016
    Goodwin Street
    N4 3HQ London
    13
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2938356
    Natures of Control
    • The person holds, directly or indirectly, 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