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International Card Centre Limited

International Card Centre Limited is a converted/closed company incorporated on 14 December 1948 with the registered office located in Sunbury-on-Thames, Surrey. International Card Centre Limited was registered 76 years ago.
Status
Converted/closed
Company No
00462273
Converted / closed
Age
76 years
Incorporated 14 December 1948
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 8 November 2025
Due by 8 November 2025 (55 years remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
02074964000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1964
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1963
Director • Strategy Implementation And Business Coo • German • Lives in Germany • Born in Jun 1960
BP Global Investments Limited
PSC
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£5.42M
Increased by £132K (+2%)
Turnover
£393.49M
Increased by £46.15M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£88.67M
Decreased by £7.61M (-8%)
Total Liabilities
-£62.74M
Decreased by £9.84M (-14%)
Net Assets
£25.94M
Increased by £2.23M (+9%)
Debt Ratio (%)
71%
Decreased by 4.63% (-6%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 14 May 2018
Confirmation Submitted
7 Years Ago on 11 May 2018
Bp Global Investments Limited (PSC) Appointed
7 Years Ago on 26 Mar 2018
Bp International Limited (PSC) Resigned
7 Years Ago on 26 Mar 2018
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 10 May 2017
Full Accounts Submitted
9 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 27 May 2016
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Neale Andrew Smither Resigned
10 Years Ago on 1 Sep 2015
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Documents
Miscellaneous
Submitted on 3 Oct 2018
Miscellaneous
Submitted on 3 Oct 2018
Resolutions
Submitted on 20 Aug 2018
Miscellaneous
Submitted on 16 May 2018
Full accounts made up to 31 December 2017
Submitted on 14 May 2018
Confirmation statement made on 1 May 2018 with updates
Submitted on 11 May 2018
Cessation of Bp International Limited as a person with significant control on 26 March 2018
Submitted on 10 May 2018
Notification of Bp Global Investments Limited as a person with significant control on 26 March 2018
Submitted on 10 May 2018
Full accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Confirmation statement made on 1 May 2017 with updates
Submitted on 10 May 2017
Repayment History
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