IBSECAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IBSECAD HOLDINGS LIMITED
COMPANY NUMBER
04495461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2002
(22 years and 4 months old)
WEBSITE
https://www.ibsecad.net/offices
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/07/2002
04/02/2005
CROWNMOVE LIMITED
LONDON
EC1Y 0UP
17 Nelson Street
Birstall
Batley
West Yorkshire
WF17 9ER
8 Baltic Street East
LONDON
EC1Y 0UP
Telephone: 76181150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBSECAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Mark Daniel Robinson (932620579) Appointed |
| 20/08/2024 | New Board Member Mark Daniel Robinson (932620579) Appointed |
| 05/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBSECAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBSECAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBSECAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2002 - Present (22 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 17/07/2024 - Present (5 months) Secretary: 26/07/2002 - Present (22 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
17/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
25/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBSECAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Mark Daniel Robinson (932620579) Appointed |
| 20/08/2024 | New Board Member Mark Daniel Robinson (932620579) Appointed |
| 05/05/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 03/08/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
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