CT ICE ACQUISITIONS LIMITED
Overview
| Company Name | CT ICE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05323800 |
| 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 CT ICE ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CT ICE ACQUISITIONS LIMITED located?
| Registered Office Address | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CT ICE ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLTRADER ACQUISITIONS LIMITED | Feb 07, 2005 | Feb 07, 2005 |
| HS 358 LIMITED | Jan 04, 2005 | Jan 04, 2005 |
What are the latest accounts for CT ICE ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for CT ICE ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CT ICE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 25, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 24, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 25, 2016 | 16 pages | AA | ||||||||||
Director's details changed for Mr Duncan Andrew Vaughan on Apr 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 27, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 28, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr Duncan Andrew Vaughan as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Andrew Vaughan as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of CT ICE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Duncan Andrew | Secretary | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | 193425870001 | |||||||
| DHALIWAL, Tarsem Singh | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | United Kingdom | British | Director | 151680990001 | ||||
| VAUGHAN, Duncan Andrew | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | United Kingdom | British | Company Secretary & Legal Director | 132416950002 | ||||
| BERRY, John Graham | Secretary | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | British | 10711650001 | ||||||
| BURRELL, Jayne Katherine | Secretary | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | 159099670001 | |||||||
| LOBB, Andrew Mark | Secretary | 33 Lyndhurst Avenue NW7 2AD London | British | 74760630002 | ||||||
| WAKEFIELD, Paul Antony | Secretary | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 | ||||||
| BURRELL, Jayne Katherine | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | England | British | Company Secretary | 167879930001 | ||||
| HARALDSSON, Palmi | Director | Brekkutun 13 Reykjavik 200 Iceland | Icelandic | Director | 91876750001 | |||||
| PARRY, Robert | Director | The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire | British | Solicitor | 123379440001 | |||||
| PRITCHARD, Andrew Simon | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | United Kingdom | British | Director | 42467790003 | ||||
| SIGURDSSON, Gunnar | Director | 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London | England | Icelandic | Director | 114179720001 | ||||
| WAKEFIELD, Paul Antony | Director | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | Solicitor | 103140150001 |
Who are the persons with significant control of CT ICE ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Iceland Midco Limited | Apr 06, 2016 | Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom | No | ||||
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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