IIC (C&T) LIMITED - LEEDS


Company Profile Company Filings

Overview

IIC (C&T) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IIC (C&T) LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129164. The accounts status is FULL and accounts are next due on 31/03/2025.

IIC (C&T) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MILL PARTNERSHIPS (C&T) LIMITED (until 08/07/2010)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2021-10-01 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-04-26 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-05-01 CURRENT
ANDREW STEPHEN ROBERTSON Apr 1966 Secretary 2004-05-17 UNTIL 2004-05-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-05-17 UNTIL 2004-05-17 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Secretary 2009-04-20 UNTIL 2013-05-01 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Secretary 2004-05-17 UNTIL 2009-04-20 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-08-23 UNTIL 2018-05-10 RESIGNED
MRS LYNN BRIDGET MURPHY Mar 1970 British Director 2019-05-01 UNTIL 2020-07-31 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2009-01-20 UNTIL 2010-03-18 RESIGNED
ANDREW STEPHEN ROBERTSON Apr 1966 Director 2004-05-17 UNTIL 2004-11-17 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2020-07-31 UNTIL 2023-04-26 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2004-07-07 UNTIL 2009-01-20 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2009-11-30 UNTIL 2019-05-01 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2013-08-23 UNTIL 2018-05-10 RESIGNED
JEREMY RUSSELL TILFORD Jan 1956 British Director 2004-05-17 UNTIL 2004-05-17 RESIGNED
DAVID JAMES WOOD Feb 1957 British Director 2004-05-17 UNTIL 2004-11-08 RESIGNED
JEREMY RUSSELL TILFORD Jan 1956 British Director 2005-05-03 UNTIL 2009-04-17 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2004-05-17 UNTIL 2019-05-01 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-05-01 UNTIL 2021-10-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-17 UNTIL 2004-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louiseco Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INVESTORS IN HEALTH (C&T1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HULL ESTEEM CONSORTIUM PSP LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM LEP LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NNT LIFT COMPANY (FUNDCO 2) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 99999 - Dormant Company
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 99999 - Dormant Company
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IIC_(C&T)_LIMITED - Accounts 2023-12-15 30-06-2023 £1,297 Cash £1,897 equity

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