Based in London, Icf Consulting Ltd was setup in 2000, it's status at Companies House is "Active". The companies directors are listed as Marshall, Warren Charles, Allington, Mark Antony, Mcgovern, Terrance, Sands, Michael, Dr, C & M Nominees Limited, Kesavan, Sudhakar, Kolsky, Kenneth Barton, Stewart, Alan, Townend, Jeanne Carroll. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| C & M NOMINEES LIMITED | 16 May 2000 | 17 May 2000 | 1 |
| KESAVAN, Sudhakar | 17 May 2000 | 26 August 2005 | 1 |
| KOLSKY, Kenneth Barton | 17 May 2000 | 06 May 2010 | 1 |
| STEWART, Alan | 16 May 2006 | 30 April 2010 | 1 |
| TOWNEND, Jeanne Carroll | 11 May 2012 | 14 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Warren Charles | 01 October 2019 | - | 1 |
| ALLINGTON, Mark Antony | 28 January 2010 | 03 March 2014 | 1 |
| MCGOVERN, Terrance | 22 July 2010 | 03 March 2014 | 1 |
| SANDS, Michael, Dr | 03 March 2014 | 01 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AP03 - Appointment of secretary | 29 October 2019 | |
| AP01 - Appointment of director | 24 October 2019 | |
| AP01 - Appointment of director | 24 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| AD01 - Change of registered office address | 21 May 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| MR04 - N/A | 20 September 2016 | |
| MR04 - N/A | 20 September 2016 | |
| MR04 - N/A | 20 September 2016 | |
| MR05 - N/A | 25 August 2016 | |
| MR05 - N/A | 25 August 2016 | |
| MR05 - N/A | 25 August 2016 | |
| MR04 - N/A | 01 August 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 03 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| RESOLUTIONS - N/A | 15 February 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AD01 - Change of registered office address | 01 June 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AP03 - Appointment of secretary | 22 July 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AP03 - Appointment of secretary | 28 January 2010 | |
| TM02 - Termination of appointment of secretary | 28 January 2010 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| 287 - Change in situation or address of Registered Office | 08 September 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363s - Annual Return | 02 July 2001 | |
| 287 - Change in situation or address of Registered Office | 21 January 2001 | |
| 225 - Change of Accounting Reference Date | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 287 - Change in situation or address of Registered Office | 13 September 2000 | |
| MEM/ARTS - N/A | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| CERTNM - Change of name certificate | 07 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| NEWINC - New incorporation documents | 16 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 06 August 2012 | Partially Satisfied |
N/A |
| The fifth modification to an amended and restated business loan and security agreement originally dated 5 october 2005 | 03 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 August 2006 | Fully Satisfied |
N/A |
| Business loan and security agreement | 27 August 2003 | Fully Satisfied |
N/A |
