CICAP LIMITED - LONDON


Company Profile Company Filings

Overview

CICAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CICAP LIMITED was incorporated 30 years ago on 04/10/1993 and has the registered number: 02858938. The accounts status is GROUP and accounts are next due on 31/12/2024.

CICAP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARK HOUSE
LONDON
W1K 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES QUEEN Sep 1961 British Director 2013-10-14 CURRENT
MR PETER CLIFFORD LEACH Jun 1954 British Director 2023-10-11 CURRENT
JEREMY COLLER May 1958 British Director 1993-10-04 CURRENT
DAME ALISON JANE CARNWATH Jan 1953 British Director 2015-07-01 CURRENT
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2015-08-07 CURRENT
LUFMER LIMITED Corporate Nominee Director 1993-10-04 UNTIL 1993-10-06 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1993-10-04 UNTIL 1993-10-06 RESIGNED
STANLEY LIONEL PRASHKER Oct 1927 British Director 1993-10-04 UNTIL 2006-06-30 RESIGNED
MR CYRIL JOSEPH MAHON Mar 1967 Irish Director 2002-11-01 UNTIL 2013-10-14 RESIGNED
MR PETER MICHAEL HUTTON Mar 1960 American Director 2008-02-06 UNTIL 2021-02-28 RESIGNED
MR TIMOTHY MARK JONES Aug 1959 British Director 2013-10-14 UNTIL 2016-01-27 RESIGNED
MR ROBIN WILLIAM TURNBULL BUCHANAN Apr 1952 British Director 2017-12-06 UNTIL 2021-06-22 RESIGNED
MR LIONEL THOMAS ANTHONY Sep 1939 British Director 2013-10-14 UNTIL 2021-01-31 RESIGNED
RENEE LINDA DANZIGER Secretary 1993-10-04 UNTIL 2008-02-06 RESIGNED
MR BRIAN JACK MARKESON Jul 1948 British Secretary 2008-02-06 UNTIL 2013-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Joseph Coller 2016-04-06 5/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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