Ct Ice Limited

General information

Name:

Ct Ice Ltd

Office Address:

Second Avenue Deeside Industrial Park CH5 2NW Deeside

Number: 04173030

Incorporation date: 2001-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ct Ice Limited company has been offering its services for at least 23 years, having started in 2001. Started with Registered No. 04173030, Ct Ice is categorised as a Private Limited Company with office in Second Avenue, Deeside CH5 2NW. This company has a history in business name changes. Previously this firm had two other names. Until 2012 this firm was run as Cooltrader and before that the registered company name was Summerpoint. The firm's Standard Industrial Classification Code is 47190 and their NACE code stands for Other retail sale in non-specialised stores. Ct Ice Ltd filed its account information for the period that ended on 2022-03-25. Its latest confirmation statement was released on 2023-03-06.

There seems to be a team of two directors controlling this particular company right now, specifically Tarsem D. and Malcolm W. who have been performing the directors responsibilities since March 2007. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Duncan V. as a secretary since the appointment on 31st December 2014.

  • Previous company's names
  • Ct Ice Limited 2012-10-12
  • Cooltrader Limited 2001-06-13
  • Summerpoint Limited 2001-03-06

Company staff

Duncan V.

Role: Secretary

Appointed: 31 December 2014

Latest update: 24 December 2023

Tarsem D.

Role: Director

Appointed: 28 March 2007

Latest update: 24 December 2023

Malcolm W.

Role: Director

Appointed: 25 January 2002

Latest update: 24 December 2023

People with significant control

The companies with significant control over this firm include: Ct Ice Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deeside at Deeside Industrial Park, CH5 2NW and was registered as a PSC under the reg no 05323800.

Ct Ice Acquisitions Limited
Address: Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05323800
Notified on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ct Ice (Holdings) Limited
Address: Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 24th March 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
23
Company Age

Similar companies nearby

Closest companies