INTERNATIONAL CARD CENTRE LIMITED - Profile & Financials

Accounts Submitted 14 May 2018

Confirmation Statement Submitted 11 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 21,000,000 Shares £21.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Oct 2014	ORDINARY	21,000,000	£21.00m	£1

Officers

4 active 33 resigned

Show resigned officers

						Status
Howard Francis Nunn	Director	British	United Kingdom	61	1 Sept 2015	Active
Mark Charles Stewart Cresswell	Director	British	United Kingdom	62	1 Dec 2009	Active
Michael Johannes Brell	Director	German	Germany	65	1 Jul 2011	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp Europa Se	100.0%	21,020,000	Ordinary	11 May 2018
Bp International Limited	0.0%	0	Ordinary	11 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Global Investments Limited

United Kingdom

Active

Notified 26 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bp International Limited

Ceased 26 Mar 2018

Ceased

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Group Structure

BP GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BP P.L.C. united kingdom

INTERNATIONAL CARD CENTRE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2018	Miscellaneous	Miscellaneous	View(1 page)
3 Oct 2018	Miscellaneous	Miscellaneous	View(1 page)
20 Aug 2018	Resolution	Resolutions	View(25 pages)
16 May 2018	Miscellaneous	Miscellaneous	View(30 pages)
14 May 2018	Accounts	Annual accounts made up to 2017-12-31	View(18 pages)