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INTERNATIONAL CONTROLLED ATMOSPHERE LTD. - 2nd, Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 02854761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 100 Cannon Street
- London
- EC4N 6EU 2nd, Floor 100 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- DAVID BISHOP
- ANTHONY JOHN DREW
- MR ANDREW JOHN LAWRENCE WILLS
- WILLIAM STOCKS MCILROY
- ANDREW JOHN LAWRENCE WILLS
- Company secretaries
- MR ANDREW JOHN LAWRENCE WILLS
- ANDREW JOHN LAWRENCE WILLS
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-20
- Dissolved on
- 2021-06-26
- SIC/NACE
- 28250 - Manufacture of non-domestic cooling and ventilation equipment
Ownership
- Beneficial Owners
- Mr Andrew John Lawrence Wills
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-21
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INTERNATIONAL CONTROLLED ATMOSPHERE LTD. Company Description
- INTERNATIONAL CONTROLLED ATMOSPHERE LTD. is a ltd registered in United Kingdom with the Company reg no 02854761. Its current trading status is "closed". It was registered 1993-09-20. It has declared SIC or NACE codes as "28250 - Manufacture of non-domestic cooling and ventilation equipment". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 2Nd .
Get INTERNATIONAL CONTROLLED ATMOSPHERE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Controlled Atmosphere Ltd. - 2nd, Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02854761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02854761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP (2017-02-15) - TM01
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keyboard_arrow_right 2016
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 15/09/2016 (2016-09-19) - CH03
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CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES (2016-10-04) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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21/09/15 FULL LIST (2015-10-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISHOP / 07/09/2015 (2015-09-29) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028547610003 (2015-03-09) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 028547610003 (2015-03-03) - MR01
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keyboard_arrow_right 2014
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CHANGE PERSON AS SECRETARY (2014-07-11) - CH03
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REGISTRATION OF A CHARGE / CHARGE CODE 028547610002 (2014-04-15) - MR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-05-22) - AA
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM (2014-06-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JOHN DREW / 02/06/2014 (2014-07-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014 (2014-07-10) - CH01
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21/09/14 FULL LIST (2014-09-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014 (2014-07-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/03/2014 (2014-04-10) - CH03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-09-24) - SH08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-11-12) - MR04
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DIRECTOR APPOINTED MR WILLIAM STOCKS MCILROY (2014-02-03) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/03/2014 (2014-04-09) - CH01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED ANTONY JOHN DREW (2013-07-10) - AP01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-04-12) - SH08
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APPOINTMENT TERMINATED, DIRECTOR SARAH WILLS (2013-07-09) - TM01
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AUDITOR'S RESIGNATION (2013-07-16) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-30) - AA
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21/09/13 FULL LIST (2013-09-26) - AR01
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keyboard_arrow_right 2012
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21/09/12 FULL LIST (2012-10-08) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-07-23) - AA
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19/01/12 STATEMENT OF CAPITAL GBP 100000 (2012-01-25) - SH01
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19/01/12 STATEMENT OF CAPITAL GBP 50050 (2012-01-25) - SH01
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keyboard_arrow_right 2011
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21/09/10 FULL LIST (2011-05-04) - AR01
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21/09/11 FULL LIST (2011-10-28) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED SARAH WILLS (2010-05-19) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-19) - AA
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20/09/10 FULL LIST (2010-10-05) - AR01
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keyboard_arrow_right 2009
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20/09/09 FULL LIST (2009-10-12) - AR01
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APPOINTMENT TERMINATED DIRECTOR JOHN WILLS (2009-06-25) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-30) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-04-30) - AA
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2008-01-14) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-07-31) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-10-26) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-10-04) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-16) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-10-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-08-23) - AA
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NEW DIRECTOR APPOINTED (2004-02-26) - 288a
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keyboard_arrow_right 2003
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£ IC 100/67 (2003-01-20) - 169
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DIRECTOR RESIGNED (2003-01-14) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-03) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-25) - AA
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2003-12-16) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-12-16) - 288c
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-10-01) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-09-25) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-09-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-04-18) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-05-18) - AA
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS (2000-11-08) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS (1999-10-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-05) - AA
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AUDITOR'S RESIGNATION (1999-02-15) - AUD
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM: (1999-03-10) - 287
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS (1998-10-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-07-26) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS (1997-10-01) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 (1997-08-05) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-07-28) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS (1996-10-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-07-29) - AA
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keyboard_arrow_right 1995
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NEW SECRETARY APPOINTED (1995-07-04) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-02-28) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-27) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-04) - 288
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NEW DIRECTOR APPOINTED (1995-07-04) - 288
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EXEMPTION FROM APPOINTING AUDITORS 07/07/95 (1995-07-24) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1995-07-24) - AA
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS (1995-09-26) - 363s
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-10-12) - 363(353)
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NEW DIRECTOR APPOINTED (1994-11-17) - 288
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REGISTERED OFFICE CHANGED ON 17/11/94 FROM: (1994-11-17) - 287
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AD 09/11/94--------- (1994-11-17) - 88(2)R
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-17) - 288
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RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS (1994-10-12) - 363s
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keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-09-20) - NEWINC
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-23) - 288
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NEW DIRECTOR APPOINTED (1993-09-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-23) - 288
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REGISTERED OFFICE CHANGED ON 23/09/93 FROM: (1993-09-23) - 287
