Icpa Limited
Activities of professional membership organizations · Leicester
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGordon Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-31 · No cessation recorded
Source record 117487694Hare Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-31 · No cessation recorded
Source record 117507547Show 1 ceased record
AM
Mr Anthony John MargaritelliIndividual
Significant influence or control
Notified 2017-04-27 · Ceased 2019-10-31
Source record 118847465People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
WW
Wayne WatsonResigned director
Resigned 2024-11-13 · 1 yr · Company Director
BN
Brian NaylorResigned director
Resigned 2001-05-01 · 10 yrs · Accountant
RC
Robert ClubbResigned director
Resigned 2001-05-01 · 1 yr · Accountant
KS
Kazi SiddiqResigned director
Resigned 2001-05-01 · 1 yr · Accountant
TS
Terence SmithResigned director
Resigned 2001-05-01 · 5 yrs · Accountant
AM
Anthony MargaritelliResigned director
Resigned 2001-05-01 · 18 yrs · Accountant
JH
Resigned 2001-05-01 · 12 yrs · Accountant
AH
Alan HennesseyResigned director
Resigned 2001-05-01 · 14 yrs · Accountant
ES
Eileen SmithResigned director
Resigned 2001-05-01 · 5 yrs · Accountant
CD
Colin DunnResigned director
Resigned 2001-05-01 · 9 yrs · Accountant
CorpCfl Secretaries LimitedResigned secretary
Resigned 2001-04-27
CorpCfl Directors LimitedResigned director
Resigned 2001-04-27
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active