CT ICE LIMITED



Company Documents

DateDescription
06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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20/11/2320 November 2023 Satisfaction of charge 1 in full

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20/11/2320 November 2023 Satisfaction of charge 2 in full

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17/11/2317 November 2023 Accounts for a dormant company made up to 2023-03-24

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-03-25

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-03-26

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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23/12/1423 December 2014 23/12/14 STATEMENT OF CAPITAL GBP 1

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23/12/1423 December 2014 STATEMENT BY DIRECTORS

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

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

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

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

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

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

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

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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

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

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

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

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

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

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

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

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17/04/0717 April 2007 DIRECTOR RESIGNED

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

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

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

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

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

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

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

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11/03/0711 March 2007 DIRECTOR RESIGNED

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

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

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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

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

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

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13/04/0613 April 2006 PARTICULARS 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 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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

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13/03/0613 March 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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

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

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

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

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18/08/0418 August 2004 AUDITOR'S RESIGNATION

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07/07/047 July 2004 AUDITOR'S RESIGNATION

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

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

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

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

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

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

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

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

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

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

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01/06/021 June 2002 PARTICULARS 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 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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

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01/05/021 May 2002 DIRECTOR RESIGNED

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 SECRETARY RESIGNED

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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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