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I C I FINANCE LIMITED (00045690)

I C I FINANCE LIMITED (00045690) is an active UK company. incorporated on 19 October 1895. with registered office in Slough. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. I C I FINANCE LIMITED has been registered for 130 years.

Company Number
00045690
Status
active
Type
ltd
Incorporated
19 October 1895
Age
130 years
Address
The Akzonobel Building, Slough, SL2 5DS
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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I

I C I FINANCE LIMITED

I C I FINANCE LIMITED is an active company incorporated on 19 October 1895 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. I C I FINANCE LIMITED was registered 130 years ago.(SIC: 64999)

Status

active

Active since 130 years ago

Company No

00045690

LTD Company

Age

130 Years

Incorporated 19 October 1895

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 21 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026

Previous Company Names

I C I FINANCE PLC
From: 19 October 1895To: 3 July 2008
Contact
Address

The Akzonobel Building Wexham Road Slough, SL2 5DS,

Previous Addresses

26th Floor Portland House Bressenden Place London SW1E 5BG
From: 19 October 1895To: 1 October 2016
Timeline

23 key events • 1899 - 2025

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Dec 10
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Jan 15
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Nov 15
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Jan 24
Director Left
May 24
Director Joined
May 24
Director Left
Mar 25
Director Joined
Jun 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

238

Accounts With Accounts Type Full
1 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 May 2018
TM02Termination of Secretary
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Resolution
20 February 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 May 2017
TM02Termination of Secretary
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 October 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Miscellaneous
11 March 2014
MISCMISC
Resolution
6 March 2014
RESOLUTIONSResolutions
Miscellaneous
6 March 2014
MISCMISC
Auditors Resignation Company
6 March 2014
AUDAUD
Change Person Director Company With Change Date
9 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Appoint Person Director Company With Name
22 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Accounts With Accounts Type Full
12 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
31 December 2009
AP01Appointment of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
31 December 2009
AP01Appointment of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Resolution
23 September 2009
RESOLUTIONSResolutions
Legacy
20 May 2009
363aAnnual Return
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
15 August 2008
288cChange of Particulars
Legacy
15 August 2008
288cChange of Particulars
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
3 July 2008
CERT10CERT10
Re Registration Memorandum Articles
3 July 2008
MARMAR
Legacy
3 July 2008
5353
Resolution
3 July 2008
RESOLUTIONSResolutions
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
30 June 2008
287Change of Registered Office
Legacy
30 May 2008
363aAnnual Return
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 July 2007
AAAnnual Accounts
Legacy
26 June 2007
288cChange of Particulars
Legacy
26 June 2007
288cChange of Particulars
Legacy
21 May 2007
363aAnnual Return
Legacy
20 April 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
29 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Resolution
14 July 2006
RESOLUTIONSResolutions
Resolution
14 July 2006
RESOLUTIONSResolutions
Resolution
14 July 2006
RESOLUTIONSResolutions
Legacy
20 June 2006
288cChange of Particulars
Legacy
14 June 2006
363aAnnual Return
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
123Notice of Increase in Nominal Capital
Resolution
3 January 2006
RESOLUTIONSResolutions
Resolution
3 January 2006
RESOLUTIONSResolutions
Resolution
3 January 2006
RESOLUTIONSResolutions
Resolution
3 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 July 2005
AAAnnual Accounts
Legacy
18 June 2005
363aAnnual Return
Accounts With Accounts Type Full
24 June 2004
AAAnnual Accounts
Legacy
15 June 2004
363aAnnual Return
Legacy
31 July 2003
288cChange of Particulars
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Legacy
13 June 2003
363aAnnual Return
Legacy
12 April 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
2 July 2002
288cChange of Particulars
Legacy
27 June 2002
363aAnnual Return
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
21 May 2002
PROSPPROSP
Legacy
19 March 2002
287Change of Registered Office
Legacy
7 September 2001
288aAppointment of Director or Secretary
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
PROSPPROSP
Legacy
21 June 2001
363aAnnual Return
Accounts With Accounts Type Full
20 June 2001
AAAnnual Accounts
Legacy
4 June 2001
PROSPPROSP
Legacy
31 May 2001
288bResignation of Director or Secretary
Legacy
1 May 2001
288bResignation of Director or Secretary
Legacy
14 March 2001
288bResignation of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Resolution
21 December 2000
RESOLUTIONSResolutions
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
13 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 June 2000
AAAnnual Accounts
Legacy
16 June 2000
363aAnnual Return
Legacy
14 June 2000
PROSPPROSP
Legacy
22 April 2000
288bResignation of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
22 July 1999
288cChange of Particulars
Legacy
15 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 1999
AAAnnual Accounts
Legacy
15 June 1999
PROSPPROSP
Legacy
27 May 1999
288aAppointment of Director or Secretary
Legacy
21 May 1999
288bResignation of Director or Secretary
Legacy
27 August 1998
288bResignation of Director or Secretary
Legacy
27 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 June 1998
AAAnnual Accounts
Legacy
9 June 1998
363sAnnual Return (shuttle)
Legacy
8 May 1998
PROSPPROSP
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
2 December 1997
288bResignation of Director or Secretary
Legacy
2 December 1997
288aAppointment of Director or Secretary
Legacy
18 July 1997
PROSPPROSP
Accounts With Accounts Type Full
13 June 1997
AAAnnual Accounts
Resolution
28 May 1997
RESOLUTIONSResolutions
Legacy
28 May 1997
363sAnnual Return (shuttle)
Legacy
16 April 1997
288cChange of Particulars
Accounts With Accounts Type Full
15 June 1996
AAAnnual Accounts
Legacy
24 May 1996
363sAnnual Return (shuttle)
Legacy
17 April 1996
288288
Legacy
17 April 1996
288288
Auditors Resignation Company
14 April 1996
AUDAUD
Legacy
24 January 1996
288288
Legacy
24 January 1996
288288
Legacy
18 August 1995
288288
Legacy
18 August 1995
288288
Accounts With Accounts Type Full
22 June 1995
AAAnnual Accounts
Legacy
8 June 1995
363sAnnual Return (shuttle)
Legacy
1 May 1995
288288
Legacy
24 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Accounts With Accounts Type Full
30 June 1994
AAAnnual Accounts
Legacy
6 June 1994
363sAnnual Return (shuttle)
Legacy
2 February 1994
288288
Legacy
2 February 1994
288288
Legacy
1 February 1994
288288
Accounts With Accounts Type Full
8 July 1993
AAAnnual Accounts
Legacy
25 June 1993
288288
Legacy
25 June 1993
288288
Legacy
25 June 1993
288288
Legacy
14 June 1993
363sAnnual Return (shuttle)
Legacy
16 February 1993
288288
Legacy
17 December 1992
288288
Accounts With Accounts Type Full
4 August 1992
AAAnnual Accounts
Legacy
8 June 1992
363x363x
Legacy
2 April 1992
288288
Legacy
26 March 1992
288288
Legacy
11 March 1992
288288
Legacy
4 March 1992
288288
Legacy
16 February 1992
288288
Legacy
24 January 1992
288288
Accounts With Accounts Type Interim
7 January 1992
AAAnnual Accounts
Legacy
18 October 1991
288288
Legacy
20 September 1991
288288
Accounts With Accounts Type Full
1 August 1991
AAAnnual Accounts
Legacy
30 July 1991
288288
Legacy
20 June 1991
363x363x
Legacy
19 March 1991
88(2)R88(2)R
Resolution
19 March 1991
RESOLUTIONSResolutions
Legacy
19 March 1991
123Notice of Increase in Nominal Capital
Resolution
19 March 1991
RESOLUTIONSResolutions
Legacy
11 March 1991
288288
Legacy
6 February 1991
288288
Legacy
15 January 1991
288288
Legacy
16 November 1990
288288
Legacy
19 October 1990
288288
Accounts With Accounts Type Full
14 June 1990
AAAnnual Accounts
Legacy
14 June 1990
363363
Legacy
19 February 1990
288288
Legacy
19 February 1990
288288
Legacy
9 February 1990
288288
Legacy
29 January 1990
288288
Legacy
27 September 1989
288288
Accounts With Accounts Type Full
23 June 1989
AAAnnual Accounts
Legacy
23 June 1989
363363
Legacy
7 July 1988
288288
Accounts With Made Up Date
17 June 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Accounts With Made Up Date
16 March 1988
AAAnnual Accounts
Accounts With Made Up Date
16 March 1988
AAAnnual Accounts
Legacy
23 December 1987
288288
Legacy
23 December 1987
288288
Legacy
9 September 1987
363363
Legacy
2 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
288288
Legacy
16 May 1986
363363
Certificate Change Of Name Company
1 January 1965
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC
Incorporation Company
1 January 1900
NEWINCIncorporation