Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INCHCAPE OVERSEAS LIMITED
Company Information for

INCHCAPE OVERSEAS LIMITED

22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP,
Company Registration Number
00783712
Private Limited Company
Active

Company Overview

About Inchcape Overseas Ltd
INCHCAPE OVERSEAS LIMITED was founded on 1963-12-06 and has its registered office in . The organisation's status is listed as "Active". Inchcape Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INCHCAPE OVERSEAS LIMITED
 
Legal Registered Office
22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP
Other companies in SW1Y
 
Filing Information
Company Number 00783712
Company ID Number 00783712
Date formed 1963-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 13:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHCAPE OVERSEAS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INCHCAPE OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
INCHCAPE CORPORATE SERVICES LIMITED
 Company Secretary 1992-05-15
MICHAEL JONATHAN BOWERS
 Director 2016-02-05
JONATHAN HARTLEY GREENWOOD
 Director 2015-05-14
BERTRAND MALLET
 Director 2015-10-19
KATHRYN ISABEL MECKLENBURGH
 Director 2018-06-18
TAMSIN WATERHOUSE
 Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE CLARKE
 Director 2016-02-05 2018-06-18
CHRISTOPHER MARK DAVIES
 Director 2014-01-06 2017-04-21
ANTHONY THOMAS
 Director 2015-01-31 2016-08-17
MARK NICHOLAS THOMAS
 Director 2013-10-31 2015-10-16
TONY GEORGE
 Director 2007-02-01 2015-05-14
VICTOR GRANT CUTHELL
 Director 2012-12-04 2015-01-31
ALISON BARBARA PHILLIPS
 Director 2007-06-27 2014-12-18
PAUL ANTHONY JAMES
 Director 2011-10-01 2014-01-03
CHRISTOPHER FRANK PARKER
 Director 1999-10-18 2013-01-31
KATHERINE JANE MILLIKEN
 Director 2012-07-31 2013-01-10
PENELOPE CLAIRE CHAPMAN
 Director 2007-06-01 2012-07-30
GAVIN DAVID ROBERTSON
 Director 2007-08-16 2011-10-01
DALE FRANCIS BUTCHER
 Director 2001-05-02 2011-06-30
KELLY FIELDING
 Director 2007-08-16 2008-04-23
AMANDA BROOKS
 Director 1999-06-30 2007-03-31
NICHOLAS PETER SMITH
 Director 2003-04-01 2007-01-10
ALAN MURRAY FERGUSON
 Director 1999-06-30 2005-09-14
KELLY FIELDING
 Director 2000-08-11 2000-10-09
LESLIE GRAY CULLEN
 Director 1997-07-01 1999-06-30
ADRIAN ROSS THOMAS MARSH
 Director 1997-07-21 1999-06-30
MARTYN ROBERT SMITH
 Director 1993-10-15 1999-06-30
CHARLES DUCKWORTH
 Director 1997-09-30 1999-03-10
RODNEY CHARLES O'DONOGHUE
 Director 1992-05-15 1998-06-10
JAMES MARTIN LONG
 Director 1992-05-15 1997-09-30
RICHARD DAVID JAMES
 Director 1996-03-22 1997-05-02
JOHN DUNCAN
 Director 1994-11-07 1995-06-30
BARRY ROBERT BULL
 Director 1992-05-15 1995-05-31
SERAJUL ISLAM TAIYEB
 Director 1993-10-01 1995-05-31
STEPHEN JOHN KING
 Director 1992-05-15 1993-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE BMI LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-20 Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE BALTIC MOTORS LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-20 Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE LATVIA LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-20 Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE (BELGIUM) LIMITED Company Secretary 2006-12-07 CURRENT 2006-11-22 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE INTERNATIONAL HOLDINGS LIMITED Company Secretary 1998-07-14 CURRENT 1998-06-12 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE PENSION TRUSTEE LIMITED Company Secretary 1997-10-23 CURRENT 1997-07-18 Dissolved 2016-02-02
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Company Secretary 1996-11-25 CURRENT 1988-09-05 Active
INCHCAPE CORPORATE SERVICES LIMITED BORNEO PROVIDENT TRUST LIMITED(THE) Company Secretary 1992-05-15 CURRENT 1933-01-24 Dissolved 2015-04-07
INCHCAPE CORPORATE SERVICES LIMITED ST.MARY AXE SECURITIES LIMITED Company Secretary 1992-04-15 CURRENT 1918-06-19 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE MANAGEMENT (SERVICES) LIMITED Company Secretary 1992-04-15 CURRENT 1963-12-23 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE DIGITAL LIMITED Company Secretary 1992-03-02 CURRENT 1987-05-22 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE FINANCE PLC Company Secretary 1991-09-21 CURRENT 1987-08-06 Active
MICHAEL JONATHAN BOWERS INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2016-12-16 CURRENT 1948-04-29 Active
MICHAEL JONATHAN BOWERS INCHCAPE HELLAS UK Director 2016-02-05 CURRENT 2005-12-07 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE (BELGIUM) LIMITED Director 2016-02-05 CURRENT 2006-11-22 Active
MICHAEL JONATHAN BOWERS INCHCAPE (SINGAPORE) LIMITED Director 2016-02-05 CURRENT 2007-05-23 Active
MICHAEL JONATHAN BOWERS INCHCAPE BMI LIMITED Director 2016-02-05 CURRENT 2007-12-20 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE BALTIC MOTORS LIMITED Director 2016-02-05 CURRENT 2007-12-20 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE HELLAS FUNDING Director 2016-02-05 CURRENT 2009-07-07 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE RUSSIA (UK) LIMITED Director 2016-02-05 CURRENT 2011-11-30 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE DIGITAL LIMITED Director 2016-02-05 CURRENT 1987-05-22 Active
MICHAEL JONATHAN BOWERS INCHCAPE IMPERIAL Director 2016-02-05 CURRENT 2003-12-17 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE LATVIA LIMITED Director 2016-02-05 CURRENT 2007-12-20 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2016-02-05 CURRENT 2011-06-16 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2016-02-05 CURRENT 2011-06-17 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Director 2016-02-05 CURRENT 1988-09-05 Active
MICHAEL JONATHAN BOWERS INCHCAPE FINANCE PLC Director 2016-02-05 CURRENT 1987-08-06 Active
MICHAEL JONATHAN BOWERS ST.MARY AXE SECURITIES LIMITED Director 2016-02-05 CURRENT 1918-06-19 Active
MICHAEL JONATHAN BOWERS INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2016-02-05 CURRENT 1963-12-23 Active
MICHAEL JONATHAN BOWERS INCHCAPE CORPORATE SERVICES LIMITED Director 2016-02-05 CURRENT 1975-12-01 Active
MICHAEL JONATHAN BOWERS INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2016-02-05 CURRENT 1998-06-12 Active
JONATHAN HARTLEY GREENWOOD SMLB PTY LIMITED Director 2017-04-19 CURRENT 2011-09-16 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2016-12-16 CURRENT 1948-04-29 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE PENSION TRUSTEE LIMITED Director 2015-06-09 CURRENT 1997-07-18 Dissolved 2016-02-02
JONATHAN HARTLEY GREENWOOD INCHCAPE HONG KONG LIMITED Director 2015-06-03 CURRENT 2007-12-01 Converted / Closed
JONATHAN HARTLEY GREENWOOD INCHCAPE HELLAS UK Director 2015-05-14 CURRENT 2005-12-07 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE (BELGIUM) LIMITED Director 2015-05-14 CURRENT 2006-11-22 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE (SINGAPORE) LIMITED Director 2015-05-14 CURRENT 2007-05-23 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE BMI LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE BALTIC MOTORS LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE HELLAS FUNDING Director 2015-05-14 CURRENT 2009-07-07 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE RUSSIA (UK) LIMITED Director 2015-05-14 CURRENT 2011-11-30 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE DIGITAL LIMITED Director 2015-05-14 CURRENT 1987-05-22 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE IMPERIAL Director 2015-05-14 CURRENT 2003-12-17 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE LATVIA LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2015-05-14 CURRENT 2011-06-16 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2015-05-14 CURRENT 2011-06-17 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Director 2015-05-14 CURRENT 1988-09-05 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE FINANCE PLC Director 2015-05-14 CURRENT 1987-08-06 Active
JONATHAN HARTLEY GREENWOOD ST.MARY AXE SECURITIES LIMITED Director 2015-05-14 CURRENT 1918-06-19 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2015-05-14 CURRENT 1963-12-23 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE CORPORATE SERVICES LIMITED Director 2015-05-14 CURRENT 1975-12-01 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2015-05-14 CURRENT 1998-06-12 Active
BERTRAND MALLET INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2016-12-16 CURRENT 1948-04-29 Active
BERTRAND MALLET INCHCAPE HELLAS UK Director 2015-10-19 CURRENT 2005-12-07 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE (BELGIUM) LIMITED Director 2015-10-19 CURRENT 2006-11-22 Active
BERTRAND MALLET INCHCAPE (SINGAPORE) LIMITED Director 2015-10-19 CURRENT 2007-05-23 Active
BERTRAND MALLET INCHCAPE BMI LIMITED Director 2015-10-19 CURRENT 2007-12-20 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE BALTIC MOTORS LIMITED Director 2015-10-19 CURRENT 2007-12-20 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE HELLAS FUNDING Director 2015-10-19 CURRENT 2009-07-07 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE RUSSIA (UK) LIMITED Director 2015-10-19 CURRENT 2011-11-30 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE DIGITAL LIMITED Director 2015-10-19 CURRENT 1987-05-22 Active
BERTRAND MALLET INCHCAPE IMPERIAL Director 2015-10-19 CURRENT 2003-12-17 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE LATVIA LIMITED Director 2015-10-19 CURRENT 2007-12-20 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2015-10-19 CURRENT 2011-06-16 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2015-10-19 CURRENT 2011-06-17 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Director 2015-10-19 CURRENT 1988-09-05 Active
BERTRAND MALLET INCHCAPE FINANCE PLC Director 2015-10-19 CURRENT 1987-08-06 Active
BERTRAND MALLET ST.MARY AXE SECURITIES LIMITED Director 2015-10-19 CURRENT 1918-06-19 Active
BERTRAND MALLET INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2015-10-19 CURRENT 1963-12-23 Active
BERTRAND MALLET INCHCAPE CORPORATE SERVICES LIMITED Director 2015-10-19 CURRENT 1975-12-01 Active
BERTRAND MALLET INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2015-10-19 CURRENT 1998-06-12 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE HELLAS UK Director 2018-06-18 CURRENT 2005-12-07 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE (BELGIUM) LIMITED Director 2018-06-18 CURRENT 2006-11-22 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE (SINGAPORE) LIMITED Director 2018-06-18 CURRENT 2007-05-23 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE BMI LIMITED Director 2018-06-18 CURRENT 2007-12-20 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE BALTIC MOTORS LIMITED Director 2018-06-18 CURRENT 2007-12-20 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE HELLAS FUNDING Director 2018-06-18 CURRENT 2009-07-07 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE RUSSIA (UK) LIMITED Director 2018-06-18 CURRENT 2011-11-30 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE DIGITAL LIMITED Director 2018-06-18 CURRENT 1987-05-22 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE IMPERIAL Director 2018-06-18 CURRENT 2003-12-17 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2018-06-18 CURRENT 2011-06-16 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2018-06-18 CURRENT 2011-06-17 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Director 2018-06-18 CURRENT 1988-09-05 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE FINANCE PLC Director 2018-06-18 CURRENT 1987-08-06 Active
KATHRYN ISABEL MECKLENBURGH ST.MARY AXE SECURITIES LIMITED Director 2018-06-18 CURRENT 1918-06-19 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2018-06-18 CURRENT 1948-04-29 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE CORPORATE SERVICES LIMITED Director 2018-06-18 CURRENT 1975-12-01 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2018-06-18 CURRENT 1998-06-12 Active
TAMSIN WATERHOUSE INCHCAPE PENSION TRUSTEE LIMITED Director 2015-06-09 CURRENT 1997-07-18 Dissolved 2016-02-02
TAMSIN WATERHOUSE INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 1948-04-29 Active
TAMSIN WATERHOUSE INCHCAPE RUSSIA (UK) LIMITED Director 2013-01-31 CURRENT 2011-11-30 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE HELLAS FUNDING Director 2013-01-10 CURRENT 2009-07-07 Active - Proposal to Strike off
TAMSIN WATERHOUSE SMLB PTY LIMITED Director 2011-10-18 CURRENT 2011-09-16 Active
TAMSIN WATERHOUSE INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2008-12-18 CURRENT 1998-06-12 Active
TAMSIN WATERHOUSE BORNEO PROVIDENT TRUST LIMITED(THE) Director 2008-04-23 CURRENT 1933-01-24 Dissolved 2015-04-07
TAMSIN WATERHOUSE INCHCAPE HELLAS UK Director 2008-04-23 CURRENT 2005-12-07 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE (BELGIUM) LIMITED Director 2008-04-23 CURRENT 2006-11-22 Active
TAMSIN WATERHOUSE INCHCAPE (SINGAPORE) LIMITED Director 2008-04-23 CURRENT 2007-05-23 Active
TAMSIN WATERHOUSE INCHCAPE BMI LIMITED Director 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE BALTIC MOTORS LIMITED Director 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE DIGITAL LIMITED Director 2008-04-23 CURRENT 1987-05-22 Active
TAMSIN WATERHOUSE INCHCAPE IMPERIAL Director 2008-04-23 CURRENT 2003-12-17 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE UK CORPORATE MANAGEMENT LIMITED Director 2008-04-23 CURRENT 2004-08-09 Active
TAMSIN WATERHOUSE INCHCAPE LATVIA LIMITED Director 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Director 2008-04-23 CURRENT 1988-09-05 Active
TAMSIN WATERHOUSE INCHCAPE FINANCE PLC Director 2008-04-23 CURRENT 1987-08-06 Active
TAMSIN WATERHOUSE ST.MARY AXE SECURITIES LIMITED Director 2008-04-23 CURRENT 1918-06-19 Active
TAMSIN WATERHOUSE INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2008-04-23 CURRENT 1963-12-23 Active
TAMSIN WATERHOUSE INCHCAPE CORPORATE SERVICES LIMITED Director 2008-04-23 CURRENT 1975-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21Audit exemption subsidiary accounts made up to 2023-12-31
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LEWIS
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND MALLET
2020-11-12AP01DIRECTOR APPOINTED MR ADRIAN JOHN LEWIS
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ISABEL MECKLENBURGH
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Dr Kathryn Isabel Mecklenburgh on 2020-01-01
2019-12-30CH01Director's details changed for Ms Tamsin Waterhouse on 2019-07-29
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21AP01DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLARKE
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 120000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVIES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 120000
2016-06-03AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MS ALISON JANE CLARKE
2016-02-05AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS
2015-10-20CH01Director's details changed for Mr Christopher Mark Davies on 2015-09-24
2015-10-20AP01DIRECTOR APPOINTED MR BERTRAND MALLET
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS THOMAS
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 120000
2015-05-28AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD
2015-05-14CH01Director's details changed for Mr Mark Nicholas Thomas on 2015-05-14
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE
2015-02-09AP01DIRECTOR APPOINTED MR ANTHONY THOMAS
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR GRANT CUTHELL
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BARBARA PHILLIPS
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 120000
2014-05-22AR0115/05/14 FULL LIST
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2014-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2013-11-06AP01DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0115/05/13 FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
2012-12-04AP01DIRECTOR APPOINTED MR VICTOR GRANT CUTHELL
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AP01DIRECTOR APPOINTED KATHERINE MILLIKEN
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
2012-05-23AR0115/05/12 FULL LIST
2011-10-04AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2011-10-03CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-10-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-03RES01ADOPT ARTICLES 15/09/2011
2011-10-03SH0115/09/11 STATEMENT OF CAPITAL GBP 120000
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
2011-05-17AR0115/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0115/05/10 FULL LIST
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 15/05/2010
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-29RES13SECTION 175 10/10/2008
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31RES01ADOPT ARTICLES 23/07/2008
2008-05-22363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
2008-04-23288aDIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-17363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03288bDIRECTOR RESIGNED
2005-06-27363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-14288aNEW DIRECTOR APPOINTED
2003-03-07AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INCHCAPE OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCHCAPE OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCHCAPE OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCHCAPE OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of INCHCAPE OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCHCAPE OVERSEAS LIMITED
Trademarks
We have not found any records of INCHCAPE OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCHCAPE OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INCHCAPE OVERSEAS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INCHCAPE OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCHCAPE OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCHCAPE OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 5LP