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ICPC LIMITED (03922487)

ICPC LIMITED (03922487) is an active UK company. incorporated on 9 February 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ICPC LIMITED has been registered for 26 years. Current directors include O'BRIEN, Jonathan Spencer Andrew, O'BRIEN, Vanessa Audi Rhys.

Company Number
03922487
Status
active
Type
ltd
Incorporated
9 February 2000
Age
26 years
Address
10 Culford Gardens, London, SW3 2ST
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
O'BRIEN, Jonathan Spencer Andrew, O'BRIEN, Vanessa Audi Rhys
SIC Codes
70229

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ICPC LIMITED

ICPC LIMITED is an active company incorporated on 9 February 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ICPC LIMITED was registered 26 years ago.(SIC: 70229)

Status

active

Active since 26 years ago

Company No

03922487

LTD Company

Age

26 Years

Incorporated 9 February 2000

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 26 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 21 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)

Next Due

Due by 4 April 2027
For period ending 21 March 2027
Contact
Address

10 Culford Gardens Chelsea London, SW3 2ST,

Previous Addresses

10 Culford Gardens Chelsea London SW3 2st England
From: 21 March 2024To: 25 December 2024
Jonathan O'brien Bcm Box 4008 London WC1N 3XX England
From: 1 January 2018To: 21 March 2024
C/O Jonathan O'brien 23 Rockdale Gardens Rockdale Road Sevenoaks Kent TN13 1JX
From: 3 July 2015To: 1 January 2018
Beech Lawn Dene Park Shipbourne Kent TN11 9NS
From: 19 April 2011To: 3 July 2015
10 Culford Gardens Chelsea London SW3 2ST
From: 9 February 2000To: 19 April 2011
Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Feb 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

O'BRIEN, Jonathan Spencer Andrew

Active
Culford Gardens, LondonSW3 2ST
Secretary
Appointed 09 Feb 2000

O'BRIEN, Jonathan Spencer Andrew

Active
Culford Gardens, LondonSW3 2ST
Born February 1967
Director
Appointed 09 Feb 2000

O'BRIEN, Vanessa Audi Rhys

Active
Culford Gardens, LondonSW3 2ST
Born December 1964
Director
Appointed 09 Feb 2000

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 09 Feb 2000
Resigned 09 Feb 2000

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 09 Feb 2000
Resigned 09 Feb 2000

Persons with significant control

2

Mr Jonathan Spencer Andrew O'Brien

Active
Culford Gardens, LondonSW3 2ST
Born February 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016

Mrs Vanessa Audi Rhys O'Brien

Active
Culford Gardens, LondonSW3 2ST
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
21 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
30 December 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
30 December 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 December 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 December 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 December 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
25 December 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
25 December 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
28 July 2024
AAAnnual Accounts
Change To A Person With Significant Control
16 May 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
16 May 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
21 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 March 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
21 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 July 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
7 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Micro Entity
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
19 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 August 2009
AAAnnual Accounts
Legacy
10 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 July 2008
AAAnnual Accounts
Legacy
31 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 September 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 September 2006
AAAnnual Accounts
Legacy
27 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2005
AAAnnual Accounts
Legacy
21 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 August 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 October 2003
AAAnnual Accounts
Legacy
7 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 October 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 October 2001
AAAnnual Accounts
Legacy
13 March 2001
363sAnnual Return (shuttle)
Legacy
3 January 2001
287Change of Registered Office
Legacy
30 March 2000
88(2)R88(2)R
Legacy
30 March 2000
225Change of Accounting Reference Date
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Incorporation Company
9 February 2000
NEWINCIncorporation