Company NameIVC Investments Limited
DirectorIan George Cartwright
Company StatusActive
Company Number12091876
CategoryPrivate Limited Company
Incorporation Date8 July 2019(4 years, 9 months ago)
Previous NameIC Family Investment Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Ian George Cartwright
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Myerson Solicitors Llp Grosvenor House
20 Barrington Road
Altrincham
Cheshire
WA14 1HB

Location

Registered Address32 London Road
Alderley Edge
SK9 7DZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Charges

17 June 2021Delivered on: 18 June 2021
Persons entitled: Ignite Asset Management Limited

Classification: A registered charge
Particulars: The freehold property at 2 canute square, knutsford WA16 6BJ registered with title number CH599113.
Outstanding

Filing History

9 August 2023Confirmation statement made on 7 July 2023 with updates (5 pages)
27 April 2023Unaudited abridged accounts made up to 30 September 2022 (10 pages)
11 August 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
25 May 2022Unaudited abridged accounts made up to 30 September 2021 (11 pages)
10 August 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
18 June 2021Registration of charge 120918760001, created on 17 June 2021 (35 pages)
11 May 2021Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page)
11 May 2021Unaudited abridged accounts made up to 31 July 2020 (10 pages)
17 November 2020Registered office address changed from C/O Myerson Solicitors Llp Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB United Kingdom to 32 London Road Alderley Edge SK9 7DZ on 17 November 2020 (1 page)
8 September 2020Confirmation statement made on 7 July 2020 with updates (5 pages)
26 August 2020Change of share class name or designation (2 pages)
20 May 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
30 December 2019Second filing of a statement of capital following an allotment of shares on 2 August 2019
  • GBP 100
(7 pages)
7 November 2019Company name changed ic family investment LIMITED\certificate issued on 07/11/19
  • CONNOT ‐ Change of name notice
(3 pages)
2 August 2019Notification of Vanessa Faith Cartwright as a person with significant control on 2 August 2019 (2 pages)
2 August 2019Change of details for Mr Ian George Cartwright as a person with significant control on 2 August 2019 (2 pages)
2 August 2019Statement of capital following an allotment of shares on 2 August 2019
  • GBP 0.1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019
(4 pages)
8 July 2019Incorporation
Statement of capital on 2019-07-08
  • GBP .1
(38 pages)