CT Ice Limited

Active04173030 Private limited company
Incorporated
6 March 2001 (25 years)
Previously known as
Cooltrader Limited (until 12 October 2012)
Summerpoint Limited (until 13 June 2001)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
Wales
Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Duncan Andrew
Secretary · Appointed 31 December 2014
Director · Appointed 28 March 2007
British
Born October 1963 (63)
Director · Appointed 25 January 2002
British
Born February 1946 (80)
Officer history (13 former)
22 September 2017
Resigned Canning, Nicholas as Director
31 December 2014
Resigned Burrell, Jayne Katherine as Secretary
31 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
29 September 2012
Resigned Errington, Andrew Neil as Director
29 September 2012
Resigned Watts, Colin as Director
1 April 2011
Resigned Berry, John Graham as Secretary
1 April 2011
Appointed Burrell, Jayne Katherine as Secretary
28 March 2007
Appointed Dhaliwal, Tarsem Singh as Director
28 February 2007
Resigned Pritchard, Andrew Simon as Director
28 February 2007
Resigned Birch, Andrew Richard as Director
4 September 2006
Appointed Watts, Colin as Director
12 April 2006
Appointed Canning, Nicholas as Director
3 January 2006
Resigned Pritchard, Andrew Simon as Secretary
3 January 2006
Appointed Berry, John Graham as Secretary
3 January 2006
Appointed Birch, Andrew Richard as Director
25 January 2002
25 January 2002
Appointed Pritchard, Andrew Simon as Director
25 January 2002
Appointed Errington, Andrew Neil as Director
25 January 2002
Appointed Walker, Malcolm Conrad, Sir as Director
25 January 2002
Resigned O'Connor, Mark Ignatius as Director
25 January 2002
Resigned O'Connor, Mark Ignatius as Secretary
25 January 2002
Appointed Pritchard, Andrew Simon as Secretary
14 March 2001
14 March 2001
Appointed O'Connor, Mark Ignatius as Director
14 March 2001
Appointed O'Connor, Mark Ignatius as Secretary
14 March 2001
Resigned Dwyer, Daniel John as Nominee Secretary
14 March 2001
Resigned Dwyer, Daniel James as Nominee Director
6 March 2001
Appointed Dwyer, Daniel John as Nominee Secretary
6 March 2001
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05323800
Former controllers (1)
22 November 2018
Ceased CT Ice (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Director's details changed
9 March 2026Confirmation statement with no updates6 March 2026
4 January 2026Accounts for a dormant company28 March 2025
6 March 2025Confirmation statement with no updates6 March 2025
30 December 2024Accounts for a dormant company29 March 2024
Show all recent filings

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