ICPA LIMITED
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER LE4 9HA- Active
- Private Limited Company
- Company No. 04207047
- Last Updated: 01 Mar 2024
Company Profile
ICPA LIMITED was incorporated on Friday, April 27, 2001 as a Private Limited Company with registered address in LEICESTER. ICPA LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 23 years 9 months and 26 days.
| Name | ICPA LIMITED |
|---|---|
| Company number | 04207047 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hare Investments Limited Rothley Road, Mountsorrel, LE12 7JT |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gordon Investments Limited 9 Kilwinning Road, KA12 8RR |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Margaritelli Nationality: English |
Dates: Thursday, April 27, 2017 - Thursday, October 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICPA LIMITED | 27 Apr 2001 |