Icc Commercial Crime Services

General information

Office Address:

Cinnabar Wharf 26 Wapping High Street E1W 1NG London

Number: 05716642

Incorporation date: 2006-02-21

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The exact date this company was established is Tue, 21st Feb 2006. Registered under 05716642, it operates as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You can reach the headquarters of this company during business hours at the following address: Cinnabar Wharf 26 Wapping High Street, E1W 1NG London. The company's declared SIC number is 63990: Other information service activities n.e.c.. 2022-12-31 is the last time company accounts were reported.

In order to be able to match the demands of the clients, the firm is being overseen by a team of six directors who are, to enumerate a few, David C., Judith K. and Emmanuel J.. Their successful cooperation has been of utmost use to this firm since January 2019. In addition, the managing director's efforts are often supported by a secretary - Michael H., who was chosen by this firm in 2012.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 01 January 2019

Latest update: 4 March 2024

Judith K.

Role: Director

Appointed: 21 February 2017

Latest update: 4 March 2024

Emmanuel J.

Role: Director

Appointed: 21 December 2016

Latest update: 4 March 2024

Cyrus M.

Role: Director

Appointed: 03 January 2015

Latest update: 4 March 2024

Michael H.

Role: Secretary

Appointed: 28 February 2012

Latest update: 4 March 2024

Michael H.

Role: Director

Appointed: 21 February 2006

Latest update: 4 March 2024

Pottengal M.

Role: Director

Appointed: 21 February 2006

Latest update: 4 March 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
18
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