ICC Investments Limited
- Company number
- 05382018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2005
- Nature of business
- Other letting and operating of own or leased real estate
Activities of head offices
Registered office
Previous names
- JCS 100 Limited (until 27 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAVED, Mohamed Ashraf | Director | 14 Apr 2010 | |
| GOGNA, Naresh | Director | 3 Mar 2005 | |
| PATEL, Jayantilal Govindbhai | Director | 3 Mar 2005 | |
| GOGNA, Surinder | Director | 3 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jayantilal Govindbhai Patel | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,902,712 | £875,247 | 0 |
| 31 Mar 2024 | £2,950,344 | £161,905 | 0 |
| 31 Mar 2023 | £2,941,867 | £876,769 | 0 |
| 30 Jun 2022 | £2,618,020 | £1,131,390 | 0 |
| 30 Jun 2021 | £1,972,360 | £672,042 | 1 |
| 30 Jun 2020 | £1,688,344 | £775,500 | 0 |
| 30 Jun 2019 | £1,546,587 | - | - |
| 30 Jun 2018 | £1,313,440 | - | - |
| 30 Jun 2017 | £1,156,232 | - | - |
| 30 Jun 2016 | £1,153,261 | £879,776 | - |
| 30 Jun 2015 | £950,142 | £373,046 | - |
| 30 Jun 2014 | £1,032,947 | £332,896 | - |
| 30 Jun 2013 | £939,146 | £204,446 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Controls
- Icc-Global Couriers Limited (08227756)
- Inter-Continent Couriers Limited (01975996)
Directors’ other companies
- GOGNA, Naresh - Director at Global Express Limited
- GOGNA, Naresh - Director at Inter-Continent Couriers Limited
- GOGNA, Surinder - Director at Inter-Continent Couriers Limited
- PATEL, Jayantilal Govindbhai - Director at Nirvana Properties Ltd
- PATEL, Jayantilal Govindbhai - Director at Inter-Continent Couriers Limited
- PATEL, Jayantilal Govindbhai - Director at Icc-Global Couriers Limited
- PATEL, Jayantilal Govindbhai - Director at Global Express Limited