ICCA ENTERPRISES C.I.C.
Active - Accounts Filed
General Information
NAME
ICCA ENTERPRISES C.I.C.
COMPANY NUMBER
09389092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
14/01/2015
(9 years and 11 months old)
WEBSITE
www.theicca.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG1 4JA
Telephone: 01159693402
TPS: No
29 Arboretum Street
NOTTINGHAM
NG1 4JA
Sherwood House 7
Gregory Boulevard
Nottingham
Nottinghamshire
NG7 6LB
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 |
|---|---|---|
| INDIAN COMMUNITY CENTRE ASSOCIATION | Active - Accounts Filed | View Report |
| ICCA ENTERPRISES C.I.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICCA ENTERPRISES C.I.C.?
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 ICCA ENTERPRISES C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICCA ENTERPRISES C.I.C.?
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 |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/01/2015 - 04/03/2016 (1 years and 1 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
14/01/2015 - 04/03/2016 (1 years and 1 months) Born in Dec 1960 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
14/01/2015 - 04/03/2016 (1 years and 1 months) Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIAN COMMUNITY CENTRE ASSOCIATION | Active - Accounts Filed | View Report |
| ICCA ENTERPRISES C.I.C. | Active - Accounts Filed | View Report |
| INDIAN COMMUNITY CENTRE FOUNDATION (NOTTINGHAM) LIMITED | Non-Trading | View Report |
| INDIAN COMMUNITY CENTRE FOUNDATION (NOTTINGHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 23/05/2022 | Sundeep Soor (919410099) has left the board |
| 23/05/2022 | Sundeep Singh Soor (920286763) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Sundeep Singh Soor (920286763) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Jagjivan Kumar Gajree (911022798) Appointed |
| 08/07/2019 | Hasmukh Dakya Mistry (913971752) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 08/11/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | Kamal Kumar Bowry (916429657) has left the board |
| 17/11/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Hasmukh Dakya Mistry (913971752) Appointed |
| 10/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Sundeep Singh Soor (918823993) Appointed |
| 11/04/2016 | Hasmukh Dakya Mistry (913971752) has left the board |
| 11/04/2016 | Sudheer Gupta (913887338) has left the board |
| 11/04/2016 | Rajendra Mistry (904192171) has left the board |
| 11/04/2016 | Pritpal Singh Landa (903085043) has left the board |
| 11/04/2016 | Hiren Parekh (919410102) has left the board |
| 11/04/2016 | Kashmeera Gorecha (918752053) has left the board |
| 11/04/2016 | Gurmeet Vohra (919410103) has left the board |
| 26/01/2015 | Rajendra Mistry (919410101) has left the board |
| 26/01/2015 | New Board Member Rajendra Mistry (904192171) Appointed |
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