Icr (investment 1) Limited. Head office in Carnforth. Check Director.

Icr (investment 1) Limited, Carnforth

Icr (Investment 1) Limited is a private limited company. Once, it was called Trigger Midco Ltd (changed on 2014-08-22). Located at 57-59 Elmsfield Park, Holme, Carnforth LA6 1RJ, this 10 years old firm was incorporated on 2014-02-25 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: James B. (appointed on 05 May 2022), Alan M. (appointed on 23 January 2019).

About
Name: Icr (investment 1) Limited
Number: 08911659
Incorporation date: 2014-02-25
End of financial year: 31 May


Address:	57-59 Elmsfield Park Holme Carnforth LA6 1RJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Icr Integrity (Holdings) Limited

6 April 2016

Address	C/O Moss Mechanical On Site Services Limited Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, 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	08910044
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Icr (Investment 1) Limited confirmation statement filing is 2024-03-10. The previous confirmation statement was sent on 2023-02-25. The target date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is reported in the official register, an only business Icr Integrity (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, LA9 6NS Kendal, Cumbria.

Company filing

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Type		Free download
AA	Full accounts data made up to May 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to May 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (20 pages)
AP01	On May 5, 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (21 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (21 pages)
AD02	New sail address 57-59 Holme Carnforth LA6 1RJ. Change occurred at an unknown date. Company's previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom. filed on: 5th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AD01	New registered office address 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ. Change occurred on March 4, 2020. Company's previous address: C/O C/O Moss Mechanical on Site Services Limited Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS. filed on: 4th, March 2020 \| address	Free Download (1 page)
AD04	Registers new location: 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ. filed on: 4th, March 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to May 31, 2019 filed on: 28th, January 2020 \| accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on October 25, 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AP01	On December 9, 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
SH01	Capital declared on May 31, 2019: 1.75 GBP filed on: 25th, June 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, June 2019 \| resolution	Free Download (1 page)
CH01	On April 9, 2018 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
CH01	On February 28, 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 5th, March 2019 \| accounts	Free Download (22 pages)
AP01	On January 23, 2019 new director was appointed. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
CH01	On July 18, 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
CH01	On June 27, 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 27, 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (21 pages)
AD03	Registered inspection location new location: Cannon Place 78 Cannon Street London EC4N 6AF. filed on: 15th, March 2017 \| address	Free Download (1 page)
SH01	Capital declared on December 19, 2016: 1.25 GBP filed on: 9th, February 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, February 2017 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on December 19, 2016 filed on: 7th, February 2017 \| capital	Free Download (4 pages)
AP04	Appointment (date: January 30, 2017) of a secretary filed on: 30th, January 2017 \| officers	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 26th, January 2017 \| accounts	Free Download
TM01	Director's appointment was terminated on December 22, 2016 filed on: 24th, January 2017 \| officers	Free Download (1 page)
AP01	On December 8, 2016 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 6, 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AP01	On June 6, 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2015 filed on: 2nd, March 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 1, 2016: 1.00 GBP capital
TM01	Director's appointment was terminated on November 30, 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 30, 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: December 18, 2015) of a secretary filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AP01	On December 18, 2015 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 9, 2015: 1.00 GBP capital
AA	Full accounts data made up to May 31, 2014 filed on: 3rd, November 2014 \| accounts	Free Download (16 pages)
CONNOT	Change of name notice filed on: 22nd, August 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trigger midco LTDcertificate issued on 22/08/14 filed on: 22nd, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 22, 2014 filed on: 22nd, August 2014 \| resolution
AD01	Company moved to new address on April 28, 2014. Old Address: C/O Graphite Capital 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom filed on: 28th, April 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2015 to May 31, 2014 filed on: 28th, April 2014 \| accounts	Free Download (1 page)
AP03	Appointment (date: March 21, 2014) of a secretary filed on: 21st, March 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 21, 2014 filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AP01	On March 21, 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
AP01	On March 21, 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2014 \| incorporation	Free Download (40 pages)

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