Ithaca Causeway Limited. Head office in Leeds. Check Director.

Ithaca Causeway Limited, Leeds

Ithaca Causeway Limited is a private limited company. Formerly, it was named Valiant Causeway Limited (it was changed on 2013-04-23). Situated at 1 Park Row, Leeds LS1 5AB, the aforementioned 17 years old firm was incorporated on 2007-03-19 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (Standard Industrial Classification: 6200).
2 directors can be found in the business: Iain L. (appointed on 01 September 2022), Gilad M. (appointed on 14 June 2021).

About
Name: Ithaca Causeway Limited
Number: 06167799
Incorporation date: 2007-03-19
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Ithaca Petroleum Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05223667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ithaca Causeway Limited confirmation statement filing is 2024-04-03. The most recent one was submitted on 2023-03-20. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Ithaca Petroleum Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Park Row, LS1 5AB Leeds.

Company filing

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Type		Free download
TM01	Thu, 4th Jan 2024 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 4th Jan 2024 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
CH01	On Fri, 24th Nov 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
CH01	On Tue, 20th Jun 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Sep 2022 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
TM01	Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, June 2022 \| accounts	Free Download (3 pages)
TM01	Tue, 14th Sep 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
CH01	On Mon, 5th Oct 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Aug 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Mon, 24th Aug 2020 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (50 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (39 pages)
TM01	Thu, 3rd Oct 2013 - the day director's appointment was terminated filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AP01	On Thu, 3rd Oct 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 30th Apr 2013. Old Address: Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom filed on: 30th, April 2013 \| address	Free Download (1 page)
TM01	Tue, 30th Apr 2013 - the day director's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (1 page)
TM01	Tue, 30th Apr 2013 - the day director's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (1 page)
TM01	Tue, 30th Apr 2013 - the day director's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (1 page)
TM01	Tue, 30th Apr 2013 - the day director's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (1 page)
TM02	Mon, 29th Apr 2013 - the day secretary's appointment was terminated filed on: 29th, April 2013 \| officers	Free Download (1 page)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Mon, 29th Apr 2013 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed valiant causeway LIMITEDcertificate issued on 23/04/13 filed on: 23rd, April 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AUD	Resignation of an auditor filed on: 16th, April 2013 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, March 2012 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, March 2012 \| resolution	Free Download (1 page)
CH01	On Tue, 13th Mar 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Mar 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
TM01	Wed, 5th Oct 2011 - the day director's appointment was terminated filed on: 5th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, June 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
AP01	On Wed, 9th Mar 2011 new director was appointed. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 7th Dec 2010. Old Address: Albion House Chertsey Road Woking Surrey GU21 6BD filed on: 7th, December 2010 \| address	Free Download (1 page)
TM02	Mon, 15th Nov 2010 - the day secretary's appointment was terminated filed on: 15th, November 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 15th Nov 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, October 2010 \| accounts	Free Download (30 pages)
TM01	Fri, 7th May 2010 - the day director's appointment was terminated filed on: 7th, May 2010 \| officers	Free Download (1 page)
AP01	On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (25 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, April 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 20th, June 2008 \| accounts	Free Download (21 pages)
225	Curr ext from 30/09/2008 to 31/12/2008 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, February 2008 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, February 2008 \| incorporation	Free Download (7 pages)
288a	On Mon, 21st Jan 2008 New secretary appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 21st Jan 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 21st Jan 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 21st Jan 2008 New secretary appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, November 2007 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, November 2007 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, November 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, November 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2007 \| resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2007 \| resolution	Free Download (9 pages)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
288a	On Wed, 11th Jul 2007 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 11th Jul 2007 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 21st Jun 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (2 pages)
288a	On Thu, 21st Jun 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (2 pages)
288a	On Thu, 21st Jun 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (2 pages)
288a	On Thu, 21st Jun 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (2 pages)
288b	On Thu, 21st Jun 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288a	On Thu, 21st Jun 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (2 pages)
288b	On Thu, 21st Jun 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288a	On Thu, 21st Jun 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (2 pages)
288b	On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 7 spa road london SE16 3QQ filed on: 21st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 7 spa road london SE16 3QQ filed on: 21st, June 2007 \| address	Free Download (1 page)
CERTNM	Company name changed continental shelf 417 LIMITEDcertificate issued on 04/06/07 filed on: 4th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed continental shelf 417 LIMITEDcertificate issued on 04/06/07 filed on: 4th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (18 pages)

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