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Companies House/Cardiff/Company profile

IMPERIAL CONTRACT SOLUTIONS LTD

Active - Proposal to Strike off
11443925·incorporated 2018-07-02

IMPERIAL CONTRACT SOLUTIONS LTD is an active UK private limited company, incorporated on 2 July 2018 at Companies House (number 11443925; OpenRegistry canonical ID GB-11443925-imperial-contract-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-02
Registered Address
PO Box 4385, 11443925 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-25. Next confirmation statement due 2024-06-08.

Persons with significant control

IMPERIAL CONTRACT SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Christof Whirling born 2004 resident in England, Dutch national. Notified 2023-03-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Mikhail Novikov born 1970 resident in Russia, Russian national. Notified 2019-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Lee Robert Collins born 1988 resident in England, English national. Notified 2023-02-27. Ceased 2023-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Anthony Eustace born 1989 resident in England, British national. Notified 2023-05-25. Ceased 2023-08-10.
    • Owns 75% or more of shares
  • Mr Matt West born 1980 resident in United Kingdom, British national. Notified 2018-07-02. Ceased 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IMPERIAL CONTRACT SOLUTIONS LTD has previously traded as:

  • PROPERTY TUBE LTD (until 2022-08-19)

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Cardiff: