ICOR LIMITED

Overview

Company Name	ICOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05278455
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICOR LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ICOR LIMITED located?

Registered Office Address	14 Such Close SG6 1JF Letchworth Garden City Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ICOR LIMITED?

Previous Company Names
Company Name	From	Until
KOPAK AUTOMOTIVE LIMITED	Nov 04, 2004	Nov 04, 2004

What are the latest accounts for ICOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for ICOR LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2026

Total exemption full accounts made up to Jun 30, 2025

8 pages

Jun 11, 2025

Confirmation statement made on Jun 11, 2025 with updates

5 pages

CS01

Jun 09, 2025

Confirmation statement made on Jun 09, 2025 with updates

3 pages

CS01

Dec 05, 2024

Total exemption full accounts made up to Jun 30, 2024

8 pages

Nov 20, 2024

Confirmation statement made on Nov 04, 2024 with updates

5 pages

CS01

Dec 18, 2023

Total exemption full accounts made up to Jun 30, 2023

9 pages

Dec 01, 2023

Confirmation statement made on Nov 04, 2023 with updates

5 pages

CS01

Aug 01, 2023

Appointment of Mr Simon Castle as a director on Aug 01, 2023

2 pages

AP01

Apr 24, 2023

Total exemption full accounts made up to Jun 30, 2022

8 pages

Dec 08, 2022

Confirmation statement made on Nov 04, 2022 with updates

5 pages

CS01

May 26, 2022

Notification of Stephane Deleuze as a person with significant control on Apr 06, 2016

2 pages

PSC01

May 26, 2022

Cessation of Omios Coop S.A as a person with significant control on Dec 02, 2019

3 pages

PSC07

Feb 02, 2022

Total exemption full accounts made up to Jun 30, 2021

8 pages

Nov 18, 2021

Confirmation statement made on Nov 04, 2021 with updates

5 pages

CS01

Aug 07, 2021

Memorandum and Articles of Association

19 pages

Aug 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 06, 2021

Cessation of Patrick Collignon as a person with significant control on Apr 14, 2019

3 pages

PSC07

Jan 08, 2021

Confirmation statement made on Nov 04, 2020 with updates

5 pages

CS01

Dec 22, 2020

Total exemption full accounts made up to Jun 30, 2020

8 pages

Sep 21, 2020

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 14 Such Close Letchworth Garden City Hertfordshire SG6 1JF on Sep 21, 2020

1 pages

AD01

Apr 20, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 20, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 17, 2020	RES15

Dec 06, 2019

Notification of Omios Coop S.A as a person with significant control on Dec 02, 2019

2 pages

PSC02

Dec 06, 2019

Cessation of Kopak Rubber and Plastics Limited as a person with significant control on Dec 02, 2019

1 pages

PSC07

Dec 06, 2019

Termination of appointment of Peter Estwick as a director on Dec 02, 2019

1 pages

TM01

Dec 06, 2019

Termination of appointment of Peter Estwick as a secretary on Dec 02, 2019

1 pages

TM02

View All Filings

Who are the officers of ICOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTLE, Simon Such Close SG6 1JF Letchworth Garden City 14 Hertfordshire United Kingdom	Aug 01, 2023		Director	Such Close SG6 1JF Letchworth Garden City 14 Hertfordshire United Kingdom	United Kingdom	British	1967-4	311950330001
DELEUZE, Stephane Camille Such Close SG6 1JF Letchworth Garden City 14 Hertfordshire United Kingdom	Apr 15, 2019		Director	Such Close SG6 1JF Letchworth Garden City 14 Hertfordshire United Kingdom	England	Belgian	1968-9	223847110001
ESTWICK, Jane Frances Cobweb Cottage 17 Southill Road SG18 9NW Biggleswade Bedfordshire	Nov 04, 2004	May 20, 2005	Secretary	Cobweb Cottage 17 Southill Road SG18 9NW Biggleswade Bedfordshire		British		80599420002
ESTWICK, Peter 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks	May 20, 2005	Dec 02, 2019	Secretary	230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks		British		34150290003
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire	Nov 04, 2004	Nov 04, 2004	Secretary	198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire				67372210001
COLLIGNON, Patrick 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks	May 20, 2005	Apr 15, 2019	Director	230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks		Belgian	1961-6	105562260002
ESTWICK, Peter 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks	Nov 04, 2004	Dec 02, 2019	Director	230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks	United Kingdom	British	1958-9	34150290003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omios Coop S.A

Dec 02, 2019

Rombach

15 Rue Du Tilleul

L-8832

Luxembourg

Yes

Legal Form	S.A
Legal Authority	Luxembourg

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kopak Rubber And Plastics Limited

Apr 06, 2016

230 Upper Fifth Street

MK9 2HR Central Milton Keynes

Sovereign Court

Bucks,

United Kingdom

Yes

Legal Form	Limited
Legal Authority	England & Wales

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.

Patrick Collignon

Apr 06, 2016

Such Close

SG6 1JF Letchworth Garden City

Hertfordshire

United Kingdom

Yes

Nationality: Belgian

Country of Residence: Belgium

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 Stephane Camille Deleuze

Apr 06, 2016

Such Close

SG6 1JF Letchworth Garden City

Hertfordshire

United Kingdom

Nationality: Belgian

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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