Intercede 1568 Limited

Proposed for strike-off03932810 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2008
British
Born September 1961 (65)
Officer history (5 former)
19 March 2025
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
18 July 2023
Resigned Mitre Directors Limited as Corporate Director
20 November 2008
Appointed Yuill, William George Henry as Director
20 January 2006
Appointed Mitre Directors Limited as Corporate Director
20 January 2006
Resigned Cms Directors Limited as Corporate Director
19 November 2001
Appointed Cms Directors Limited as Corporate Director
19 November 2001
Resigned Warner, William as Nominee Director
19 November 2001
Resigned Rich, Michael William as Nominee Director
24 February 2000
Appointed Warner, William as Nominee Director
24 February 2000
Appointed Rich, Michael William as Nominee Director
24 February 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2640284

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited This company Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for voluntary strike-off
24 August 2026Application to strike the company off the register
17 February 2026Confirmation statement with no updates13 February 2026
23 October 2025Current accounting period extended
22 October 2025Micro company accounts28 February 2025
Show all recent filings

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