CT ICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 20/11/2320 November 2023 | Satisfaction of charge 1 in full |
| 20/11/2320 November 2023 | Satisfaction of charge 2 in full |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-25 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-26 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CT ICE ACQUISITIONS LIMITED |
| 17/04/1917 April 2019 | CESSATION OF CT ICE (HOLDINGS) LIMITED AS A PSC |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 30/03/1830 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CANNING |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 25/03/1625 March 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 23/03/1623 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 17/12/2014 |
| 23/12/1423 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CANNING / 23/09/2014 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/04/141 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 30/03/1330 March 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | STATEMENT 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 |
| 12/10/1212 October 2012 | COMPANY NAME CHANGED COOLTRADER LIMITED CERTIFICATE ISSUED ON 12/10/12 |
| 12/10/1212 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ERRINGTON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/04/1212 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1212 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY |
| 26/03/1126 March 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CONRAD WALKER / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CANNING / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATTS / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWHAL / 16/03/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BERRY / 16/03/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERRINGTON / 19/01/2011 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/03/1027 March 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWHAL / 06/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CANNING / 06/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATTS / 06/03/2010 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWHAL / 09/04/2008 |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS TARSEM DHALIWHAL |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS; AMEND |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/061 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0621 April 2006 | RE FINANCIAL ASSISTANCE 31/03/06 |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | £ NC 1600000/4600000 31/0 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 07/07/047 July 2004 | AUDITOR'S RESIGNATION |
| 07/04/047 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NC INC ALREADY ADJUSTED 19/02/03 |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | £ NC 1350000/1600000 19/0 |
| 17/03/0317 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0317 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/035 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | £ NC 1000000/1350000 25/01/02 |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | NC INC ALREADY ADJUSTED 25/01/02 |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0231 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 31/01/0231 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | £ NC 100/1000000 20/1 |
| 31/01/0231 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED SUMMERPOINT LIMITED CERTIFICATE ISSUED ON 13/06/01 |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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