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Company Information for

ICEL GROUP LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
01303691
Private Limited Company
Active

Company Overview

About Icel Group Ltd
ICEL GROUP LIMITED was founded on 1977-03-21 and has its registered office in London. The organisation's status is listed as "Active". Icel Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ICEL GROUP LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1
 
Telephone0162-285-8200
 
Previous Names
I.C.E.L. (MAIDSTONE) LIMITED03/06/2008
Filing Information
Company Number 01303691
Company ID Number 01303691
Date formed 1977-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-05 21:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICEL GROUP LIMITED
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Company Officers of ICEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
XAVIER ALEXANDER PLUMLEY
Company Secretary 2008-12-17
DAVID JOHN CARR
Director 2017-06-01
XAVIER ALEXANDER PLUMLEY
Director 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO ALBERT BODIN
Director 2005-10-28 2017-06-02
PAUL ANDREW CADMAN
Director 2008-02-13 2013-12-05
EDWARD MICHAEL PEEKE
Director 2012-02-22 2013-12-05
SIMON PAUL WHITEHOUSE
Director 2012-02-22 2013-12-05
EMMANUEL CHAUTEMPS
Director 2010-03-02 2012-02-22
STEPHEN HOWARD MCDONALD
Director 2008-02-13 2012-02-22
ALAN EDWARD GARDINER
Director 2008-05-09 2011-10-06
DAVID JOHN CARR
Director 2005-10-28 2009-12-01
LOURIE NEL
Company Secretary 2007-02-01 2008-12-17
PATRICK MALAN
Director 2008-02-13 2008-12-17
JOHN MACE
Director 1991-12-31 2008-09-30
SIMON ROGER HOLLIDAY
Director 2005-10-28 2008-02-01
DAVID JOHN CARR
Company Secretary 2005-10-28 2007-02-01
ANTHONY WALTER DAY
Director 1991-12-31 2006-03-31
ANTHONY WALTER DAY
Company Secretary 2000-02-07 2005-10-28
DOREEN MARGARET LE BRETON
Company Secretary 1991-12-31 2000-02-07
DOREEN MARGARET LE BRETON
Director 1991-12-31 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XAVIER ALEXANDER PLUMLEY BYHOME LIMITED Company Secretary 2008-12-17 CURRENT 2000-12-01 Active
XAVIER ALEXANDER PLUMLEY CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2003-03-10 Active
XAVIER ALEXANDER PLUMLEY WEST MIDDLESEX HOSPITAL PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2000-09-25 Active
XAVIER ALEXANDER PLUMLEY BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2003-10-31 Active
XAVIER ALEXANDER PLUMLEY EUROPLAND LIMITED Company Secretary 2008-12-17 CURRENT 1997-11-03 Active
XAVIER ALEXANDER PLUMLEY BARNET HOSPITAL PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 1998-11-27 Active
XAVIER ALEXANDER PLUMLEY I.C.E.L. POWER SYSTEMS LIMITED Company Secretary 2008-12-17 CURRENT 2000-02-17 Active
XAVIER ALEXANDER PLUMLEY PETERBOROUGH SCHOOLS PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2006-02-27 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES CONSTRUCTION IT UK LIMITED Company Secretary 2008-11-21 CURRENT 2008-11-21 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S SOLUTIONS LIMITED Company Secretary 2008-11-06 CURRENT 2001-06-28 Active
DAVID JOHN CARR DAVID WEBSTER LIMITED Director 2017-06-01 CURRENT 1968-03-12 Active
DAVID JOHN CARR ECOVERT FM LIMITED Director 2017-06-01 CURRENT 2012-01-19 Active
DAVID JOHN CARR D W PROJECTS LIMITED Director 2017-06-01 CURRENT 1993-10-19 Active
DAVID JOHN CARR I.C.E.L. POWER SYSTEMS LIMITED Director 2017-06-01 CURRENT 2000-02-17 Active
DAVID JOHN CARR AXIONE UK LIMITED Director 2017-05-31 CURRENT 2013-03-07 Active
DAVID JOHN CARR BYES SOLAR UK LIMITED Director 2017-05-31 CURRENT 2014-05-14 Active
DAVID JOHN CARR BOUYGUES E&S CONTRACTING UK LIMITED Director 2015-03-19 CURRENT 1984-03-16 Active
DAVID JOHN CARR BOUYGUES E&S INFRASTRUCTURE UK LIMITED Director 2015-03-17 CURRENT 1961-11-13 Active
DAVID JOHN CARR BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Director 2012-05-31 CURRENT 2005-10-25 Active
DAVID JOHN CARR BOUYGUES E&S UK LIMITED Director 2011-11-28 CURRENT 2011-08-10 Active
DAVID JOHN CARR BYHOME LIMITED Director 2008-12-17 CURRENT 2000-12-01 Active
DAVID JOHN CARR EUROPLAND LIMITED Director 2008-12-17 CURRENT 1997-11-03 Active
DAVID JOHN CARR BYCENTRAL LIMITED Director 2008-03-06 CURRENT 2003-03-10 Active
DAVID JOHN CARR BYCENTRAL HOLDINGS LIMITED Director 2008-03-06 CURRENT 2003-03-10 Active
DAVID JOHN CARR BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED Director 2006-07-27 CURRENT 2006-03-02 Active
DAVID JOHN CARR BOUYGUES E&S SOLUTIONS LIMITED Director 2006-06-16 CURRENT 2001-06-28 Active
DAVID JOHN CARR AGP HOLDINGS (1) LIMITED Director 2003-03-23 CURRENT 2001-02-01 Active
DAVID JOHN CARR ANNES GATE PROPERTY PLC Director 2003-03-12 CURRENT 2001-01-31 Active
DAVID JOHN CARR AGP (2) LIMITED Director 2003-03-12 CURRENT 2001-02-05 Active
XAVIER ALEXANDER PLUMLEY DAVID WEBSTER LIMITED Director 2017-06-01 CURRENT 1968-03-12 Active
XAVIER ALEXANDER PLUMLEY ECOVERT FM LIMITED Director 2017-06-01 CURRENT 2012-01-19 Active
XAVIER ALEXANDER PLUMLEY THERMAL TRANSFER ENGINEERING LIMITED Director 2017-06-01 CURRENT 2010-08-03 Active
XAVIER ALEXANDER PLUMLEY D W PROJECTS LIMITED Director 2017-06-01 CURRENT 1993-10-19 Active
XAVIER ALEXANDER PLUMLEY I.C.E.L. POWER SYSTEMS LIMITED Director 2017-06-01 CURRENT 2000-02-17 Active
XAVIER ALEXANDER PLUMLEY TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) Director 2015-05-19 CURRENT 1956-02-11 Active
XAVIER ALEXANDER PLUMLEY BYES SOLAR UK LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S CONTRACTING UK LIMITED Director 2013-11-20 CURRENT 1984-03-16 Active
XAVIER ALEXANDER PLUMLEY AXIONE UK LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Director 2012-05-31 CURRENT 2005-10-25 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S UK LIMITED Director 2011-11-28 CURRENT 2011-08-10 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S INFRASTRUCTURE UK LIMITED Director 2011-10-24 CURRENT 1961-11-13 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S SOLUTIONS LIMITED Director 2008-11-06 CURRENT 2001-06-28 Active

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
2020-01-24PSC05Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-09-06CH01Director's details changed for Mr Jean-Luc Midena on 2019-09-01
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR JEAN LUC MIDENA
2018-12-20AP03Appointment of Mr Brian Clayton as company secretary on 2018-12-20
2018-12-20TM02Termination of appointment of Xavier Alexander Plumley on 2018-12-20
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER ALEXANDER PLUMLEY
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-23AP01DIRECTOR APPOINTED MR DAVID JOHN CARR
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO ALBERT BODIN
2017-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 450000
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 450000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 450000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 450000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 450000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CADMAN
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE
2013-09-06CH01Director's details changed for Mr Edward Michael Peeke on 2013-09-06
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0131/12/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012
2012-03-05AP01DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS
2012-03-02AP01DIRECTOR APPOINTED SIMON PAUL WHITEHOUSE
2012-01-10AR0131/12/11 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0131/12/10 FULL LIST
2011-01-05SH0110/12/10 STATEMENT OF CAPITAL GBP 450000
2011-01-04SH0110/12/10 STATEMENT OF CAPITAL GBP 448500
2010-06-22AP01DIRECTOR APPOINTED EMMANUEL CHAUTEMPS
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0131/12/09 FULL LIST
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2009-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-08MISCSECTION 519
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM MR X.PLUMLEY C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ ENGLAND
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MCDONALD / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CADMAN / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD GARDINER / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 15/10/2009
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDONALD / 01/03/2008
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, C/O EFM 4TH FLOOR, ELIZABETH HOUSE 39 YORK ROAD, LONDON, GREATER LONDON, SE1 7NQ
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MALAN
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY LOURIE NEL
2009-02-18288aSECRETARY APPOINTED MR XAVIER PLUMLEY
2008-11-17288aDIRECTOR APPOINTED XAVIER PLUMLEY
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN MACE
2008-07-22288aDIRECTOR APPOINTED STEPHEN HOWARD MCDONALD
2008-07-22288aDIRECTOR APPOINTED PATRICK MALAN
2008-07-22288aDIRECTOR APPOINTED PAUL CADMAN
2008-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-28CERTNMCOMPANY NAME CHANGED I.C.E.L. (MAIDSTONE) LIMITED CERTIFICATE ISSUED ON 03/06/08
2008-05-20288aDIRECTOR APPOINTED ALAN EDWARD GARDINER
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDAY
2008-02-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-0388(2)RAD 05/06/07--------- £ SI 50@1=50 £ IC 50/100
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-21288bSECRETARY RESIGNED
2007-03-21288aNEW SECRETARY APPOINTED
2007-02-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ICEL GROUP 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 ICEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1977-11-27 Satisfied BARCLAYS BANK PLC
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

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 ICEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ICEL GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ICEL GROUP LIMITED owns 1 domain names.

icel-group.co.uk  

Trademarks
We have not found any records of ICEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICEL GROUP 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 (99999 - Dormant Company) as ICEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICEL GROUP 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 ICEL GROUP 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 ICEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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