Active
Company Information for ICEL GROUP LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
01303691
Private Limited Company
Active |
Company Name | |||
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ICEL GROUP LIMITED | |||
Legal Registered Office | |||
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in SE1 | |||
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Previous Names | |||
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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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 03:55:59 |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER ALEXANDER PLUMLEY |
||
DAVID JOHN CARR |
||
XAVIER ALEXANDER PLUMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO ALBERT BODIN |
Director | ||
PAUL ANDREW CADMAN |
Director | ||
EDWARD MICHAEL PEEKE |
Director | ||
SIMON PAUL WHITEHOUSE |
Director | ||
EMMANUEL CHAUTEMPS |
Director | ||
STEPHEN HOWARD MCDONALD |
Director | ||
ALAN EDWARD GARDINER |
Director | ||
DAVID JOHN CARR |
Director | ||
LOURIE NEL |
Company Secretary | ||
PATRICK MALAN |
Director | ||
JOHN MACE |
Director | ||
SIMON ROGER HOLLIDAY |
Director | ||
DAVID JOHN CARR |
Company Secretary | ||
ANTHONY WALTER DAY |
Director | ||
ANTHONY WALTER DAY |
Company Secretary | ||
DOREEN MARGARET LE BRETON |
Company Secretary | ||
DOREEN MARGARET LE BRETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYHOME LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-03-10 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-09-25 | Active | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-10-31 | Active | |
EUROPLAND LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BARNET HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1998-11-27 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-02-17 | Active | |
PETERBOROUGH SCHOOLS PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2006-02-27 | Active | |
BOUYGUES CONSTRUCTION IT UK LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2001-06-28 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
AXIONE UK LIMITED | Director | 2017-05-31 | CURRENT | 2013-03-07 | Active | |
BYES SOLAR UK LIMITED | Director | 2017-05-31 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2015-03-19 | CURRENT | 1984-03-16 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2015-03-17 | CURRENT | 1961-11-13 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
BYHOME LIMITED | Director | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
EUROPLAND LIMITED | Director | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BYCENTRAL LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 2006-03-02 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2001-06-28 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2003-03-23 | CURRENT | 2001-02-01 | Active | |
ANNES GATE PROPERTY PLC | Director | 2003-03-12 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2003-03-12 | CURRENT | 2001-02-05 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
THERMAL TRANSFER ENGINEERING LIMITED | Director | 2017-06-01 | CURRENT | 2010-08-03 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) | Director | 2015-05-19 | CURRENT | 1956-02-11 | Active | |
BYES SOLAR UK LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2013-11-20 | CURRENT | 1984-03-16 | Active | |
AXIONE UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2008-11-06 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA | ||
DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Jean Luc Midena on 2020-07-31 | ||
CH01 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Rachel Clare Gwilliam as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20 | |
PSC05 | Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC MIDENA | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ALEXANDER PLUMLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ALBERT BODIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 450000 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE | |
CH01 | Director's details changed for Mr Edward Michael Peeke on 2013-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS | |
AP01 | DIRECTOR APPOINTED SIMON PAUL WHITEHOUSE | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 450000 | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 448500 | |
AP01 | DIRECTOR APPOINTED EMMANUEL CHAUTEMPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MISC | SECTION 519 | |
AD01 | REGISTERED 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MCDONALD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CADMAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD GARDINER / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 15/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDONALD / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, C/O EFM 4TH FLOOR, ELIZABETH HOUSE 39 YORK ROAD, LONDON, GREATER LONDON, SE1 7NQ | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MALAN | |
288b | APPOINTMENT TERMINATED SECRETARY LOURIE NEL | |
288a | SECRETARY APPOINTED MR XAVIER PLUMLEY | |
288a | DIRECTOR APPOINTED XAVIER PLUMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MACE | |
288a | DIRECTOR APPOINTED STEPHEN HOWARD MCDONALD | |
288a | DIRECTOR APPOINTED PATRICK MALAN | |
288a | DIRECTOR APPOINTED PAUL CADMAN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED I.C.E.L. (MAIDSTONE) LIMITED CERTIFICATE ISSUED ON 03/06/08 | |
288a | DIRECTOR APPOINTED ALAN EDWARD GARDINER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDAY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 05/06/07--------- £ SI 50@1=50 £ IC 50/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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
ICEL GROUP LIMITED owns 1 domain names.
icel-group.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ICEL GROUP LIMITED are:
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. |