About

Registered Number: 06297514
Date of Incorporation: 29/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

 

Iclp Worldwide Ltd was founded on 29 June 2007 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of the organisation are listed as Hayward, Susan Elizabeth, Rogers, Christopher Edward, Hampton, Mark Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Christopher Edward 29 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Susan Elizabeth 16 January 2020 - 1
HAMPTON, Mark Richard 01 May 2014 16 January 2020 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
CH01 - Change of particulars for director 27 May 2020
AA - Annual Accounts 27 January 2020
AP03 - Appointment of secretary 24 January 2020
TM02 - Termination of appointment of secretary 24 January 2020
TM01 - Termination of appointment of director 02 January 2020
PSC05 - N/A 24 December 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 06 February 2019
PSC05 - N/A 24 August 2018
PSC05 - N/A 16 August 2018
PSC02 - N/A 03 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 27 January 2016
MR05 - N/A 05 November 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 11 July 2014
AP03 - Appointment of secretary 09 May 2014
AP01 - Appointment of director 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
TM02 - Termination of appointment of secretary 09 May 2014
AD04 - Change of location of company records to the registered office 08 May 2014
AP01 - Appointment of director 24 March 2014
AA - Annual Accounts 05 February 2014
CERTNM - Change of name certificate 04 February 2014
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 01 July 2013
MR01 - N/A 22 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 03 February 2012
RESOLUTIONS - N/A 27 October 2011
CH01 - Change of particulars for director 26 August 2011
CH01 - Change of particulars for director 26 August 2011
CH03 - Change of particulars for secretary 26 August 2011
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 21 April 2011
AA03 - Notice of resolution removing auditors 23 March 2011
MISC - Miscellaneous document 23 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 22 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 July 2010
CH01 - Change of particulars for director 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2010
AD01 - Change of registered office address 16 March 2010
TM01 - Termination of appointment of director 15 March 2010
AP01 - Appointment of director 12 March 2010
TM01 - Termination of appointment of director 12 March 2010
AP01 - Appointment of director 12 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 30 June 2008
225 - Change of Accounting Reference Date 20 August 2007
NEWINC - New incorporation documents 29 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.