ICLP WORLDWIDE LTD
Overview
| Company Name | ICLP WORLDWIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06297514 |
| 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 ICLP WORLDWIDE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICLP WORLDWIDE LTD located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICLP WORLDWIDE LTD?
| Company Name | From | Until |
|---|---|---|
| ORIGO MARKETING GROUP LIMITED | Jun 29, 2007 | Jun 29, 2007 |
What are the latest accounts for ICLP WORLDWIDE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ICLP WORLDWIDE LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for ICLP WORLDWIDE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 22 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 062975140004, created on Apr 09, 2025 | 74 pages | MR01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 21 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr Christopher James Evans on Jul 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David John Neil Evans on Jul 09, 2024 | 2 pages | CH01 | ||
Change of details for Collinson International as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 09, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher James Evans on Jun 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. David John Neil Evans on Jun 11, 2024 | 2 pages | CH01 | ||
Registration of charge 062975140003, created on May 17, 2024 | 78 pages | MR01 | ||
Director's details changed for Mr. David John Neil Evans on May 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 24 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Collinson Company Secretarial Services Limited as a secretary on Jan 22, 2024 | 2 pages | AP04 | ||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Who are the officers of ICLP WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom |
| 318830160001 | ||||||||||
| EVANS, Christopher James | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 173694560002 | |||||||||
| EVANS, David John Neil | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 158564380003 | |||||||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 187561560001 | |||||||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 266461940001 | |||||||||||
| BUCKINGHAM, Mignon Louise | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 79493660001 | |||||||||
| GOODERSON, David Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 139852020001 | |||||||||
| GOODERSON, David Robert | Director | Priests Lane CM15 8BU Brentwood 35 Essex | England | British | 139852020001 | |||||||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 183779350001 | |||||||||
| ROGERS, Christopher Edward | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | Singapore | British | 122642000002 | |||||||||
| TANG, Po | Director | 5 Brighton Road South Croydon CR2 6EA | United Kingdom | British | 149692390001 | |||||||||
| TANG, Po | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | 149692390001 | |||||||||
| YOUNG, Mark Antony | Director | 33 Spring Vale DA7 6AR Bexleyheath Kent | England | British | 107766430001 |
Who are the persons with significant control of ICLP WORLDWIDE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinson International Limited | Apr 06, 2016 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0