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Home > England & Wales Companies > INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
Company Information for

INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
01006417
Private Limited Company
Active

Company Overview

About International Coating Products (u.k.) Ltd
INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED was founded on 1971-03-30 and has its registered office in London. The organisation's status is listed as "Active". International Coating Products (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 01006417
Company ID Number 01006417
Date formed 1971-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 12:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2004-01-01
RUI GONCALVES CALDAS BARREIRO
 Director 2017-11-15
PHILIPPE SIMON GUSTAVE LEDERMAN
 Director 2017-11-15
GILLES NAUCHE
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD CLAESSENS
 Director 2009-10-19 2017-11-15
EMMANUEL COMMARET
 Director 2008-01-31 2017-11-15
BERTRAND MICHEL MARIE JOSEPH DUMAZY
 Director 2013-06-13 2015-10-26
RENE RIU
 Director 2008-01-31 2013-06-28
CHRISTOPHE CARON
 Director 2008-01-31 2009-10-19
STAFFAN BERGLIND
 Director 2003-04-28 2008-01-31
NICHOLAS JOHN DAMBRUMENIL
 Director 1998-05-30 2008-01-31
CARL MAXIMILLIAN TRYGGVE HERMELIN
 Director 1992-10-19 2008-01-31
MARGARETHA HERMELIN
 Director 1992-10-19 2008-01-31
RICHARD SAMPSON
 Director 1998-05-30 2008-01-31
ROBERT JOHN GILLIES SHIELDS
 Director 1999-06-19 2008-01-31
REYNOLDS PORTER CHAMBERLAIN
 Company Secretary 1992-10-19 2004-01-01
KRISTER STAHL
 Director 1998-05-30 2003-06-26
LARS KRISTENSSON
 Director 2000-09-04 2003-04-20

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SIMON GUSTAVE LEDERMAN
2022-06-22DIRECTOR APPOINTED CHRISTOPHE LEON JACQUES CURT
2022-06-22Notification of Dgl International (Uk) Ltd as a person with significant control on 2022-01-20
2022-06-22CESSATION OF WENDEL SE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22PSC07CESSATION OF WENDEL SE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22PSC02Notification of Dgl International (Uk) Ltd as a person with significant control on 2022-01-20
2022-06-22AP01DIRECTOR APPOINTED CHRISTOPHE LEON JACQUES CURT
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SIMON GUSTAVE LEDERMAN
2022-06-07AP01DIRECTOR APPOINTED MR RICHARD PAUL STUCKES
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE JEAN POULETTY
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-10AP01DIRECTOR APPOINTED MR PIERRE JEAN POULETTY
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GILLES NAUCHE
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-17AP01DIRECTOR APPOINTED RUI GONCALVES CALDAS BARREIRO
2017-11-17AP01DIRECTOR APPOINTED PHILIPPE SIMON GUSTAVE LEDERMAN
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COMMARET
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CLAESSENS
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 235000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Rysaffe Secretaries Lion House Red Lion Street High Holborn London WC1R 4GB
2015-12-16AP01DIRECTOR APPOINTED GILLES NAUCHE
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND MICHEL MARIE JOSEPH DUMAZY
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 235000
2015-10-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 235000
2014-10-27AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-18CC04Statement of company's objects
2013-12-18RES01ADOPT ARTICLES 18/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 235000
2013-11-11AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR BERTRAND MICHEL MARIE JOSEPH DUMAZY
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RENE RIU
2013-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-19AR0119/10/12 FULL LIST
2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-19AR0119/10/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AR0119/10/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-07AR0119/10/09 FULL LIST
2009-12-04AP01DIRECTOR APPOINTED BERNARD CLAESSENS
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE RIU / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COMMARET / 02/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE RIU / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COMMARET / 01/10/2009
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CARON
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-01MEM/ARTSARTICLES OF ASSOCIATION
2007-10-19363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07AUDAUDITOR'S RESIGNATION
2004-10-25363aRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-17288cDIRECTOR'S PARTICULARS CHANGED
2004-09-17288cDIRECTOR'S PARTICULARS CHANGED
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-04287REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 278/282 HIGH HOLBORN, LONDON WC1V 6NF
2004-02-04288bSECRETARY RESIGNED
2003-10-26363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-07288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-26363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-24363aRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-17244DELIVERY EXT'D 3 MTH 31/12/00
2000-11-03363aRETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.819
MortgagesNumMortOutstanding0.846
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
Trademarks
We have not found any records of INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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