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Summary

Contact details

Officers23

Insolvencies1

Events2

Documents101

Additional data

Related companies6

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Last updated: Mar 30, 2024

INTERNATIONAL COMPLIANCE TRAINING LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 Oct 1989 (35 years ago)

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Summary

NameINTERNATIONAL COMPLIANCE TRAINING LIMITED
Historical names
  • ICA COMMERCIAL SERVICES LIMITED
  • CENTRAL LAW MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02437276
Incorporation Date27 Oct 1989 (35 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, E1 8QS

Officers

corporate

IndividualUnited Kingdom

WILMINGTON LEGAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lewis, Timothy Ian

Director


Resigned on06 Dec 1991

individual

IndividualUnited Kingdom

Broome, Stephen Patrick

Director


Appointed on03 Jan 1992

Resigned on23 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Tahir, Saira Jamil Hussain

Secretary


Appointed on17 May 2019

individual

IndividualUnited Kingdom

Barton, Daniel Carl

Secretary


Appointed on10 Oct 2014

Resigned on17 May 2019

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Insolvencies

Document numberTypeFrom
02437276-1members-voluntary-liquidation13 Sep 2021

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Events

Old value

09 May 2019

Name changeICA COMMERCIAL SERVICES LIMITED

29 Mar 2019

Name changeCENTRAL LAW MANAGEMENT LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
01 Oct 2021ResolutionRESOLUTIONSView
01 Oct 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to30 Jun 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Aug 2022
    due by 11 Sep 2022
  • Last statement dated28 Aug 2021
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015

Related companies by officers

Frequently asked questions

Where is INTERNATIONAL COMPLIANCE TRAINING LIMITED's headquarters?

INTERNATIONAL COMPLIANCE TRAINING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, E1 8QS

What is INTERNATIONAL COMPLIANCE TRAINING LIMITED's industry?

INTERNATIONAL COMPLIANCE TRAINING LIMITED is in the industry of Non-trading company

What year was INTERNATIONAL COMPLIANCE TRAINING LIMITED started?

INTERNATIONAL COMPLIANCE TRAINING LIMITED was started in 1989

Sources: Companies House