CICAP LIMITED

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CICAP LIMITED

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Key Data

Status

Active

Company No.

02858938

Incorporation date

04/10/1993

Size

Group

Contacts

Registered address

Registered address

Park House, 116 Park Street, London W1K 6AFCopy
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Latest events (Record since 04/10/1993)
dot icon06/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon02/12/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon17/11/2025
Resolutions
dot icon17/11/2025
Memorandum and Articles of Association
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon25/04/2025
Memorandum and Articles of Association
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Change of share class name or designation
dot icon24/04/2025
Particulars of variation of rights attached to shares
dot icon27/02/2025
Particulars of variation of rights attached to shares
dot icon27/02/2025
Change of share class name or designation
dot icon20/02/2025
Memorandum and Articles of Association
dot icon20/02/2025
Resolutions
dot icon09/01/2025
Group of companies' accounts made up to 2024-03-31
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Amended group of companies' accounts made up to 2024-03-31
dot icon24/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon07/06/2024
Director's details changed for Mr Jeremy Joseph Coller on 2024-04-06
dot icon07/06/2024
Change of details for Mr Jeremy Joseph Coller as a person with significant control on 2024-04-06
dot icon05/06/2024
Particulars of variation of rights attached to shares
dot icon31/05/2024
Change of share class name or designation
dot icon29/05/2024
Resolutions
dot icon24/05/2024
Memorandum and Articles of Association
dot icon18/05/2024
Resolutions
dot icon18/05/2024
Memorandum and Articles of Association
dot icon03/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon23/10/2023
Appointment of Mr Peter Clifford Leach as a director on 2023-10-11
dot icon23/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon21/04/2023
Particulars of variation of rights attached to shares
dot icon21/04/2023
Resolutions
dot icon21/04/2023
Memorandum and Articles of Association
dot icon21/04/2023
Change of share class name or designation
dot icon27/02/2023
Resolutions
dot icon30/01/2023
Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
dot icon30/01/2023
Satisfaction of charge 4 in full
dot icon30/01/2023
Satisfaction of charge 1 in full
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon11/01/2023
Statement of company's objects
dot icon11/01/2023
Resolutions
dot icon11/01/2023
Change of share class name or designation
dot icon11/01/2023
Memorandum and Articles of Association
dot icon11/01/2023
Particulars of variation of rights attached to shares
dot icon30/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon10/11/2021
Group of companies' accounts made up to 2021-03-31
dot icon08/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon28/06/2021
Termination of appointment of Robin William Turnbull Buchanan as a director on 2021-06-22
dot icon17/05/2021
Termination of appointment of Lionel Thomas Anthony as a director on 2021-01-31
dot icon17/05/2021
Termination of appointment of Peter Michael Hutton as a director on 2021-02-28
dot icon15/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon28/07/2020
Group of companies' accounts made up to 2020-03-31
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon06/09/2019
Group of companies' accounts made up to 2019-03-31
dot icon11/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon24/07/2018
Group of companies' accounts made up to 2018-03-31
dot icon08/12/2017
Appointment of Mr Robin William Turnbull Buchanan as a director on 2017-12-06
dot icon04/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon04/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon20/02/2017
Director's details changed for Mr Jeremy Joseph Coller on 2016-05-31
dot icon12/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon21/07/2016
Group of companies' accounts made up to 2016-03-31
dot icon31/05/2016
Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 116 Park Street London W1K 6AF on 2016-05-31
dot icon29/01/2016
Termination of appointment of Timothy Mark Jones as a director on 2016-01-27
dot icon13/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon02/09/2015
Group of companies' accounts made up to 2015-03-31
dot icon13/08/2015
Appointment of Dame Alison Jane Carnwath as a director on 2015-07-01
dot icon12/08/2015
Appointment of Mr Jonathan Paul Asquith as a director on 2015-08-07
dot icon22/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon31/07/2014
Group of companies' accounts made up to 2014-03-31
dot icon15/10/2013
Director's details changed for Mr Peter Michael Hutton on 2013-10-14
dot icon14/10/2013
Appointment of Mr Lionel Thomas Anthony as a director
dot icon14/10/2013
Appointment of Mr Michael James Queen as a director
dot icon14/10/2013
Appointment of Mr Timothy Mark Jones as a director
dot icon14/10/2013
Termination of appointment of Cyril Mahon as a director
dot icon14/10/2013
Termination of appointment of Brian Markeson as a secretary
dot icon14/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon11/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon05/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon13/07/2012
Group of companies' accounts made up to 2012-03-31
dot icon11/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon25/07/2011
Group of companies' accounts made up to 2011-03-31
dot icon05/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon19/07/2010
Group of companies' accounts made up to 2010-03-31
dot icon04/01/2010
Group of companies' accounts made up to 2009-03-31
dot icon21/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon21/10/2009
Director's details changed for Jeremy Coller on 2009-10-21
dot icon21/10/2009
Director's details changed for Cyril Joseph Mahon on 2009-10-21
dot icon21/10/2009
Director's details changed for Mr Peter Michael Hutton on 2009-10-21
dot icon21/10/2009
Secretary's details changed for Mr Brian Jack Markeson on 2009-10-21
dot icon07/10/2008
Return made up to 04/10/08; full list of members
dot icon09/07/2008
Group of companies' accounts made up to 2008-03-31
dot icon26/03/2008
Director appointed mr peter michael hutton
dot icon03/03/2008
Appointment terminated director stanley prashker
dot icon03/03/2008
Appointment terminated secretary renee danziger
dot icon03/03/2008
Secretary appointed mr brian markeson
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon23/10/2007
Director's particulars changed
dot icon23/10/2007
Return made up to 04/10/07; full list of members
dot icon11/05/2007
Resolutions
dot icon11/05/2007
Resolutions
dot icon03/01/2007
Full accounts made up to 2006-03-31
dot icon09/10/2006
Return made up to 04/10/06; full list of members
dot icon09/10/2006
Director's particulars changed
dot icon17/08/2006
Particulars of mortgage/charge
dot icon03/05/2006
Full accounts made up to 2005-03-31
dot icon26/04/2006
Delivery ext'd 3 mth 31/03/05
dot icon11/10/2005
Return made up to 04/10/05; full list of members
dot icon22/04/2005
Full accounts made up to 2004-03-31
dot icon12/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon18/10/2004
Return made up to 04/10/04; full list of members
dot icon27/04/2004
Full accounts made up to 2003-03-31
dot icon30/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon24/11/2003
Particulars of mortgage/charge
dot icon15/10/2003
Return made up to 04/10/03; full list of members
dot icon11/06/2003
Particulars of mortgage/charge
dot icon20/01/2003
Full accounts made up to 2002-03-31
dot icon11/11/2002
New director appointed
dot icon15/10/2002
Return made up to 04/10/02; full list of members
dot icon25/09/2002
Particulars of mortgage/charge
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon11/10/2001
Return made up to 04/10/01; full list of members
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon27/10/2000
Return made up to 04/10/00; full list of members
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon20/10/1999
Return made up to 04/10/99; full list of members
dot icon18/01/1999
Full accounts made up to 1998-03-31
dot icon03/11/1998
Return made up to 04/10/98; no change of members
dot icon26/01/1998
Full accounts made up to 1997-03-31
dot icon10/10/1997
Return made up to 04/10/97; full list of members
dot icon11/04/1997
Registered office changed on 11/04/97 from: 33 cavendish square london W1M 0BQ
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon25/10/1996
Return made up to 04/10/96; no change of members
dot icon15/11/1995
Auditor's resignation
dot icon03/10/1995
Return made up to 04/10/95; no change of members
dot icon01/08/1995
Full accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Ad 09/08/94--------- £ si 99@1
dot icon01/11/1994
Registered office changed on 01/11/94 from: 74 brook street london W1Y 1YD
dot icon01/11/1994
Return made up to 04/10/94; full list of members
dot icon12/08/1994
Registered office changed on 12/08/94 from: suite 32 140 park lane london W1Y 1AA
dot icon26/11/1993
New director appointed
dot icon31/10/1993
New director appointed
dot icon31/10/1993
New secretary appointed
dot icon31/10/1993
Accounting reference date notified as 31/03
dot icon31/10/1993
Registered office changed on 31/10/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
dot icon18/10/1993
Director resigned
dot icon18/10/1993
Secretary resigned
dot icon04/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/10/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

CICAP LIMITED has not submitted financial statements

CICAP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CICAP LIMITED

CICAP LIMITED is an(a) Active company incorporated on 04/10/1993 with the registered office located at Park House, 116 Park Street, London W1K 6AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CICAP LIMITED?

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CICAP LIMITED is currently Active. It was registered on 04/10/1993 .

Where is CICAP LIMITED located?

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CICAP LIMITED is registered at Park House, 116 Park Street, London W1K 6AF.

What does CICAP LIMITED do?

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CICAP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CICAP LIMITED?

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The latest filing was on 06/01/2026: Group of companies' accounts made up to 2025-03-31.