IC

I.C.P.M.S. CONES LIMITED

Active

Company number 04362802

Chester, England · Incorporated 29 January 2002

Unit 1 - 3, Tarvin Sands Industries Barrow Lane, Tarvin, Chester, Chesire, CH3 8JF, England

Last updated on 2 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.A. CHILTON I.C.P.M.S. CONES LIMITED · 29 January 2002 – 11 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • AAG GB INC (90.0%)
  • DEAN JOHN WHITE (5.0%)
  • SARAH ELIZABETH WHITE (5.0%)
Total shares
3,000
Nominal value
£3,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 2,400 GBP £2,400.000
B ORDINARY 300 GBP £300.000
C ORDINARY 300 GBP £300.000
Total 3,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AAG GB INC A ORDINARY 2,400 80.00% 2,400 80.00%
DEAN JOHN WHITE B ORDINARY 150 5.00% 150 5.00%
SARAH ELIZABETH WHITE B ORDINARY 150 5.00% 150 5.00%
AAG GB INC C ORDINARY 300 10.00% 300 10.00%
Total 3,000 100% 3,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Gregory Alan Molter
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2024
PS
Ms Joyce Lean Lunsford
Born August 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Resolution
Resolution
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Capital Name Of Class Of Shares
Capital
14 August 2021 View
Resolution
Resolution
14 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Statement Of Companys Objects
Change Of Constitution
26 June 2020 View
Memorandum Articles
Incorporation
26 June 2020 View
Resolution
Resolution
26 June 2020 View
Capital Name Of Class Of Shares
Capital
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Resolution
Resolution
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Change Person Secretary Company With Change Date
Officers
11 March 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Accounts
16 April 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Incorporation Company
Incorporation
29 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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