ICPA LIMITED

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

    Company NameICPA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207047
    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 ICPA LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is ICPA LIMITED located?

    Registered Office Address
    Windsor House Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ICPA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CERTIFIED PRACTISING ACCOUNTANTS LIMITEDApr 27, 2001Apr 27, 2001

    What are the latest accounts for ICPA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ICPA LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2027
    Next Confirmation Statement DueMay 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2026
    OverdueNo

    What are the latest filings for ICPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Romain Pierre Noel Daufouy as a director on Jun 16, 2026

    2 pagesAP01

    Termination of appointment of Wayne Watson as a director on May 11, 2026

    1 pagesTM01

    Confirmation statement made on Apr 27, 2026 with no updates

    3 pagesCS01

    Registration of charge 042070470002, created on Apr 28, 2026

    34 pagesMR01

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Previous accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Appointment of Mr Wayne Watson as a director on Nov 13, 2024

    2 pagesAP01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Registration of charge 042070470001, created on Aug 23, 2023

    40 pagesMR01

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Appointment of Mr Mark Alan Walker as a director on Jun 05, 2020

    2 pagesAP01

    Confirmation statement made on Apr 27, 2020 with updates

    5 pagesCS01

    Registered office address changed from 79 Victoria Road Rayleigh Essex SS6 8EQ to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on Apr 28, 2020

    1 pagesAD01

    Termination of appointment of Anthony John Margaritelli as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Jeffrey John Hammond as a secretary on Oct 31, 2019

    1 pagesTM02

    Appointment of Mr Alfred Alasdair Gordon as a director on Oct 31, 2019

    2 pagesAP01

    Who are the officers of ICPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUFOUY, Romain Pierre Noel
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    FranceFrench345353390001
    GORDON, Alfred Alastair
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    United KingdomBritish179636970001
    GREENWELL, Stephen John
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    EnglandBritish245419630001
    WALKER, Mark Alan
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    EnglandBritish203503910002
    HAMMOND, Jeffrey John
    79 Victoria Road
    SS6 8EQ Rayleigh
    Essex
    Secretary
    79 Victoria Road
    SS6 8EQ Rayleigh
    Essex
    English67112070001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CLUBB, Robert David
    Brookvale
    Merriam Close, Brantham
    CO11 1RY Manningtree
    Essex
    Director
    Brookvale
    Merriam Close, Brantham
    CO11 1RY Manningtree
    Essex
    EnglandBritish35504410001
    DUNN, Colin Alan
    Ferndene 123 Slough Lane
    NW8 8YE Kingsbury
    23
    London
    England
    Director
    Ferndene 123 Slough Lane
    NW8 8YE Kingsbury
    23
    London
    England
    EnglandBritish52541230002
    HAMMOND, Jeffrey John
    79 Victoria Road
    SS6 8EQ Rayleigh
    Essex
    Director
    79 Victoria Road
    SS6 8EQ Rayleigh
    Essex
    EnglandEnglish67112070001
    HENNESSEY, Alan John
    46 Keswick Avenue
    SS5 6JN Hullbridge
    Essex
    Director
    46 Keswick Avenue
    SS5 6JN Hullbridge
    Essex
    United KingdomBritish60313060001
    MARGARITELLI, Anthony John
    The Poplars
    Coddenham
    IP6 9PQ Ipswich
    5
    United Kingdom
    Director
    The Poplars
    Coddenham
    IP6 9PQ Ipswich
    5
    United Kingdom
    EnglandEnglish76060140002
    NAYLOR, Brian Harry
    The Grand
    73 Marine Parade East
    CO15 6JT Clacton On Sea
    10
    Essex
    United Kingdom
    Director
    The Grand
    73 Marine Parade East
    CO15 6JT Clacton On Sea
    10
    Essex
    United Kingdom
    United KingdomBritish97085370001
    SIDDIQ, Kazi Zafar
    4 Fairfield Court
    78 Daisy Bank Road
    M14 5GL Manchester
    Lancashire
    Director
    4 Fairfield Court
    78 Daisy Bank Road
    M14 5GL Manchester
    Lancashire
    British76670890001
    SMITH, Eileen Muriel
    31 Somerset Road
    TN24 8EJ Ashford
    Kent
    Director
    31 Somerset Road
    TN24 8EJ Ashford
    Kent
    British54507160001
    SMITH, Terence Windas
    31 Somerset Road
    TN24 8EJ Ashford
    Kent
    Director
    31 Somerset Road
    TN24 8EJ Ashford
    Kent
    British71710400001
    WATSON, Wayne
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    EnglandBritish134531670002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of ICPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordon Investments Limited
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    Oct 31, 2019
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc230707
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hare Investments Limited
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    Oct 31, 2019
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number11252060
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony John Margaritelli
    The Poplars
    Coddenham
    IP6 9PQ Ipswich
    5
    England
    Apr 27, 2017
    The Poplars
    Coddenham
    IP6 9PQ Ipswich
    5
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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