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Ct Ice Limited

04173030

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECOND AVENUE, DEESIDE, CH5 2NW
Incorporated 06/03/2001

Compliance

Last accounts

28/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Sir Malcolm Conrad Walker

director · Since 25/01/2002

COMPANY DIRECTOR

BRITISH, · UNITED KINGDOM · Age 80

Also on 28 other boards

Mr Tarsem Singh Dhaliwal

director · Since 28/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 19 other boards

Mr Duncan Andrew Vaughan

secretary · Since 31/12/2014

Persons with Significant Control

Ct Ice Acquisitions Limited

75–100% shares
75–100% votes

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Reg: 05323800 · England And Wales · Private Limited Company

Notified 22/11/2018

Former PSCs

Ct Ice (Holdings) Limited

Ceased 22/11/2018

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 31/03/2006Registered 13/04/2006Satisfied 12/06/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/02/2005Registered 15/02/2005Satisfied 16/03/2007
charge
satisfied

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO 2 (ACTING BY ITS GENERAL PARTNER, AFMMERSEYSIDE

Created 19/02/2003Registered 01/03/2003Satisfied 16/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2003Registered 01/03/2003Satisfied 16/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2003Registered 01/03/2003Satisfied 16/03/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/05/2002Registered 01/06/2002Satisfied 05/03/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2002Registered 30/01/2002Satisfied 16/03/2007
charge
satisfied

RAVENSEFT PROPERTIES LIMITED

Created 07/09/2001Registered 20/09/2001Satisfied 20/11/2023
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 08/05/2001Registered 25/05/2001Satisfied 20/11/2023