CT ICE LIMITED



Company Documents

DateDescription
10/03/2010 March 2020CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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17/04/1917 April 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CT ICE ACQUISITIONS LIMITED

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17/04/1917 April 2019CESSATION OF CT ICE (HOLDINGS) LIMITED AS A PSC

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29/03/1929 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19

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06/03/196 March 2019CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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30/03/1830 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18

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14/03/1814 March 2018CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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25/09/1725 September 2017APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CANNING

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24/03/1724 March 2017FULL ACCOUNTS MADE UP TO 24/03/17

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15/03/1715 March 2017CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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25/03/1625 March 2016FULL ACCOUNTS MADE UP TO 25/03/16

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23/03/1623 March 2016Annual return made up to 6 March 2016 with full list of shareholders

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27/03/1527 March 2015FULL ACCOUNTS MADE UP TO 27/03/15

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24/03/1524 March 2015Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN

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31/12/1431 December 2014APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL

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23/12/1423 December 2014SOLVENCY STATEMENT DATED 17/12/14

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23/12/1423 December 2014REDUCE ISSUED CAPITAL 17/12/2014

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23/12/1423 December 201423/12/14 STATEMENT OF CAPITAL GBP 1

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23/12/1423 December 2014STATEMENT BY DIRECTORS

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24/09/1424 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CANNING / 23/09/2014

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22/07/1422 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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22/07/1422 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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01/04/141 April 2014Annual return made up to 6 March 2014 with full list of shareholders

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28/03/1428 March 2014FULL ACCOUNTS MADE UP TO 28/03/14

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30/03/1330 March 2013FULL ACCOUNTS MADE UP TO 30/03/13

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19/03/1319 March 2013Annual return made up to 6 March 2013 with full list of shareholders

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05/11/125 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11

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12/10/1212 October 2012COMPANY NAME CHANGED COOLTRADER LIMITED CERTIFICATE ISSUED ON 12/10/12

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12/10/1212 October 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/129 October 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW ERRINGTON

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09/10/129 October 2012APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS

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13/04/1213 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/04/1213 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/04/1212 April 2012STATEMENT OF COMPANY'S OBJECTS

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12/04/1212 April 2012ADOPT ARTICLES 04/04/2012

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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14/03/1214 March 2012Annual return made up to 6 March 2012 with full list of shareholders

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05/04/115 April 2011SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL

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05/04/115 April 2011APPOINTMENT TERMINATED, SECRETARY JOHN BERRY

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26/03/1126 March 2011FULL ACCOUNTS MADE UP TO 26/03/11

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16/03/1116 March 2011Annual return made up to 6 March 2011 with full list of shareholders

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16/03/1116 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CONRAD WALKER / 16/03/2011

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16/03/1116 March 2011DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CANNING / 16/03/2011

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16/03/1116 March 2011DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATTS / 16/03/2011

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16/03/1116 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWHAL / 16/03/2011

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16/03/1116 March 2011SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BERRY / 16/03/2011

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20/01/1120 January 2011DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERRINGTON / 19/01/2011

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16/04/1016 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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27/03/1027 March 2010FULL ACCOUNTS MADE UP TO 27/03/10

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16/03/1016 March 2010Annual return made up to 6 March 2010 with full list of shareholders

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16/03/1016 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWHAL / 06/03/2010

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16/03/1016 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CANNING / 06/03/2010

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16/03/1016 March 2010DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATTS / 06/03/2010

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28/03/0928 March 2009FULL ACCOUNTS MADE UP TO 28/03/09

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12/03/0912 March 2009RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009LOCATION OF REGISTER OF MEMBERS

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16/04/0816 April 2008DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWHAL / 09/04/2008

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16/04/0816 April 2008DIRECTOR'S PARTICULARS TARSEM DHALIWHAL

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29/03/0829 March 2008FULL ACCOUNTS MADE UP TO 29/03/08

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19/03/0819 March 2008RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/078 May 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/05/074 May 2007NEW DIRECTOR APPOINTED

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02/05/072 May 2007RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS; AMEND

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26/04/0726 April 2007PARTICULARS OF MORTGAGE/CHARGE

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23/04/0723 April 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0723 April 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0723 April 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0723 April 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0723 April 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0723 April 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/04/0717 April 2007DIRECTOR RESIGNED

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17/04/0717 April 2007RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0711 March 2007DIRECTOR RESIGNED

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01/11/061 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/11/061 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006NEW DIRECTOR APPOINTED

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26/04/0626 April 2006SECRETARY RESIGNED

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21/04/0621 April 2006NEW DIRECTOR APPOINTED

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21/04/0621 April 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/04/0621 April 2006RE FINANCIAL ASSISTANCE 31/03/06

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13/04/0613 April 2006NC INC ALREADY ADJUSTED 31/03/06

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13/04/0613 April 2006PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006£ NC 1600000/4600000 31/0

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06/04/066 April 2006RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006DIRECTOR RESIGNED

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09/02/069 February 2006NEW DIRECTOR APPOINTED

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06/02/066 February 2006REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE

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06/02/066 February 2006NEW SECRETARY APPOINTED

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29/12/0529 December 2005ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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07/04/057 April 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004AUDITOR'S RESIGNATION

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07/07/047 July 2004AUDITOR'S RESIGNATION

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07/04/047 April 2004RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/05/037 May 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003NC INC ALREADY ADJUSTED 19/02/03

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17/03/0317 March 2003ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0317 March 2003£ NC 1350000/1600000 19/0

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17/03/0317 March 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/0317 March 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/03/035 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/031 March 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/07/028 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/021 June 2002PARTICULARS OF MORTGAGE/CHARGE

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01/05/021 May 2002£ NC 1000000/1350000 25/01/02

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01/05/021 May 2002NEW DIRECTOR APPOINTED

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01/05/021 May 2002NEW DIRECTOR APPOINTED

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01/05/021 May 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/021 May 2002DIRECTOR RESIGNED

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01/05/021 May 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/021 May 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002ALTERATION TO MEMORANDUM AND ARTICLES

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01/05/021 May 2002NC INC ALREADY ADJUSTED 25/01/02

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01/05/021 May 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/0231 January 2002NC INC ALREADY ADJUSTED 20/12/01

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31/01/0231 January 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0231 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0231 January 2002£ NC 100/1000000 20/1

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31/01/0231 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/0230 January 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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20/09/0120 September 2001PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001COMPANY NAME CHANGED SUMMERPOINT LIMITED CERTIFICATE ISSUED ON 13/06/01

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25/05/0125 May 2001PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/04/014 April 2001REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/04/014 April 2001NEW DIRECTOR APPOINTED

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04/04/014 April 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/014 April 2001DIRECTOR RESIGNED

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04/04/014 April 2001SECRETARY RESIGNED

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06/03/016 March 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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