ICCHP LIMITED

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

    Company NameICCHP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07846142
    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 ICCHP LIMITED?

    • Technical and vocational secondary education (85320) / Education
    • Other education n.e.c. (85590) / Education

    Where is ICCHP LIMITED located?

    Registered Office Address
    5 Brayford Square
    5 Brayford Square
    E1 0SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICCHP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for ICCHP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Appointment of Mr Tod Andrew Cury as a director on Apr 26, 2024

    2 pagesAP01

    Termination of appointment of Tod Andrew Cury as a secretary on Apr 26, 2024

    1 pagesTM02

    Termination of appointment of Angela Irene Porchez as a director on Apr 26, 2024

    1 pagesTM01

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Register inspection address has been changed from 3 Stanwick Road 3 Stanwick Road Studio 7 London W14 8TL England to 2 Varsity Drive Twickenham TW1 1AG

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Mr Tod Andrew Cury as a person with significant control on Sep 11, 2023

    2 pagesPSC04

    Appointment of Mr Tod Andrew Cury as a secretary on Mar 27, 2023

    2 pagesAP03

    Termination of appointment of Tod Andrew Cury as a director on Mar 27, 2023

    1 pagesTM01

    Appointment of Ms Angela Irene Porchez as a director on Mar 27, 2023

    2 pagesAP01

    Notification of Tod Andrew Cury as a person with significant control on Feb 17, 2023

    2 pagesPSC01

    Cessation of Sylvia Wai Lin Chan as a person with significant control on Feb 17, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Register inspection address has been changed from 48 st. Petersburgh Place Flat 11 London W2 4LD England to 3 Stanwick Road 3 Stanwick Road Studio 7 London W14 8TL

    1 pagesAD02

    Registered office address changed from 43 Berkeley Square London W1J 5AP England to 5 Brayford Square 5 Brayford Square London E1 0SG on May 21, 2022

    1 pagesAD01

    Confirmation statement made on Nov 08, 2021 with updates

    5 pagesCS01

    Cessation of Tod Andrew Cury as a person with significant control on Mar 21, 2021

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Notification of Sylvia Wai Lin Chan as a person with significant control on Mar 21, 2021

    2 pagesPSC01

    Director's details changed for Mr Tod Andrew Cury on Mar 21, 2021

    2 pagesCH01

    Who are the officers of ICCHP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURY, Tod Andrew
    Varsity Drive
    TW1 1AG Twickenham
    2
    England
    Director
    Varsity Drive
    TW1 1AG Twickenham
    2
    England
    EnglandBritish164542800001
    CURY, Tod Andrew
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    Secretary
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    307234190001
    CURY, Tod Andrew
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    Director
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    EnglandBritish164542800003
    PORCHEZ, Angela Irene
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    Director
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    ScotlandBritish307234130001

    Who are the persons with significant control of ICCHP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tod Andrew Cury
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    Feb 17, 2023
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Sylvia Wai Lin Chan
    Varsity Drive
    TW1 1AG Twickenham
    2
    England
    Mar 21, 2021
    Varsity Drive
    TW1 1AG Twickenham
    2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tod Andrew Cury
    St. Petersburgh Place
    Flat 11
    W2 4LD London
    48
    England
    Apr 06, 2016
    St. Petersburgh Place
    Flat 11
    W2 4LD London
    48
    England
    Yes
    Nationality: British
    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.
    • 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.
    • 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) have the right to exercise, or actually exercise, 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