ICC (ONE) LIMITED
- Company statusactive
- Company No03284115
- Age28 years 8 months Incorporated 26 November 1996
- Officers4
Address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
ICC (ONE) LIMITED is an active company incorporated on 26 November 1996 and based in Cheltenham, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 13 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jan 2020
Capital Alter Shares Subdivision
5 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2019
Cessation Of A Person With Significant Control
5 Years Ago on 09 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UNDERHILL, Susan Ingrid | secretary | 15 May 2006 | |
| ANDRADE, Rachel Jane | director | May 1975 | 25 Mar 1997 |
| UNDERHILL, Robert John | director | Feb 1981 | 21 Jul 2004 |
| UNDERHILL, Susan Ingrid | director | Apr 1949 | 15 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachel Jane Andrade | May 1975 | 29 Jun 2016 |
| Mr Robert John Underhill | Feb 1981 | 29 Jun 2016 |
| Mrs Susan Ingrid Underhill | Apr 1949 | 06 Apr 2016 |
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