ICPA LIMITED
Overview
| Company Name | ICPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207047 |
| 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 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 Address | No |
What were the previous names of ICPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERTIFIED PRACTISING ACCOUNTANTS LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for ICPA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ICPA LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for ICPA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Romain Pierre Noel Daufouy as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Watson as a director on May 11, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042070470002, created on Apr 28, 2026 | 34 pages | MR01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Wayne Watson as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Registration of charge 042070470001, created on Aug 23, 2023 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Mark Alan Walker as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Anthony John Margaritelli as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey John Hammond as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alfred Alasdair Gordon as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ICPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUFOUY, Romain Pierre Noel | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | France | French | 345353390001 | |||||
| GORDON, Alfred Alastair | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Windsor House England | United Kingdom | British | 179636970001 | |||||
| GREENWELL, Stephen John | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Windsor House England | England | British | 245419630001 | |||||
| WALKER, Mark Alan | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Windsor House England | England | British | 203503910002 | |||||
| HAMMOND, Jeffrey John | Secretary | 79 Victoria Road SS6 8EQ Rayleigh Essex | English | 67112070001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CLUBB, Robert David | Director | Brookvale Merriam Close, Brantham CO11 1RY Manningtree Essex | England | British | 35504410001 | |||||
| DUNN, Colin Alan | Director | Ferndene 123 Slough Lane NW8 8YE Kingsbury 23 London England | England | British | 52541230002 | |||||
| HAMMOND, Jeffrey John | Director | 79 Victoria Road SS6 8EQ Rayleigh Essex | England | English | 67112070001 | |||||
| HENNESSEY, Alan John | Director | 46 Keswick Avenue SS5 6JN Hullbridge Essex | United Kingdom | British | 60313060001 | |||||
| MARGARITELLI, Anthony John | Director | The Poplars Coddenham IP6 9PQ Ipswich 5 United Kingdom | England | English | 76060140002 | |||||
| NAYLOR, Brian Harry | Director | The Grand 73 Marine Parade East CO15 6JT Clacton On Sea 10 Essex United Kingdom | United Kingdom | British | 97085370001 | |||||
| SIDDIQ, Kazi Zafar | Director | 4 Fairfield Court 78 Daisy Bank Road M14 5GL Manchester Lancashire | British | 76670890001 | ||||||
| SMITH, Eileen Muriel | Director | 31 Somerset Road TN24 8EJ Ashford Kent | British | 54507160001 | ||||||
| SMITH, Terence Windas | Director | 31 Somerset Road TN24 8EJ Ashford Kent | British | 71710400001 | ||||||
| WATSON, Wayne | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Windsor House England | England | British | 134531670002 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of ICPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gordon Investments Limited | Oct 31, 2019 | 9 Kilwinning Road KA12 8RR Irvine Riversleigh Ayrshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hare Investments Limited | Oct 31, 2019 | Rothley Road Mountsorrel LE12 7JT Loughborough 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony John Margaritelli | Apr 27, 2017 | The Poplars Coddenham IP6 9PQ Ipswich 5 England | Yes | ||||||||||
Nationality: English 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