INCHCAPE CORPORATE SERVICES LIMITED

Company Name
INCHCAPE CORPORATE SERVICES LIMITED

Legal Registered Office
22 A ST JAMES'S SQUARE LONDON SW1Y 5LP Other companies in SW1Y

Company Number		01235709
Company ID Number		01235709
Date formed		1975-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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.

Companies with same name INCHCAPE CORPORATE SERVICES LIMITED

The following companies were found which have the same name as INCHCAPE CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INCHCAPE CORPORATE SERVICES AUSTRALIA PTY LIMITED		Active	Company formed on the 2019-10-28
	INCHCAPE CORPORATE SERVICES AUSTRALIA PTY LIMITED		Active	Company formed on the 2019-10-28

Company Officers of INCHCAPE CORPORATE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
TAMSIN WATERHOUSE	Company Secretary	2008-04-23
MICHAEL JONATHAN BOWERS	Director	2016-02-05
JONATHAN HARTLEY GREENWOOD	Director	2015-05-14
ANTON CLIVE JEARY	Director	2008-07-14
BERTRAND MALLET	Director	2015-10-19
KATHRYN ISABEL MECKLENBURGH	Director	2018-06-18
TAMSIN WATERHOUSE	Director	2008-04-23
MARTIN PETER WHEATLEY	Director	2008-07-14

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
MARK NICHOLAS THOMAS	Director	2013-10-31	2015-10-16
TONY GEORGE	Director	2007-02-01	2015-05-14
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	2012-07-31
GAVIN DAVID ROBERTSON	Director	2007-08-16	2011-10-01
DALE FRANCIS BUTCHER	Director	2001-05-02	2011-06-30
ULYANA HOLOVENKO	Director	2007-12-18	2009-02-16
KELLY FIELDING	Company Secretary	1999-10-19	2008-04-23
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
KELLY FIELDING	Director	2000-08-11	2000-10-09
ROY CHARLES WILLIAMS	Company Secretary	1999-06-30	1999-10-19
JULIA MARGARET CASSON	Company Secretary	1992-03-15	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
JAMES MARTIN LONG	Director	1992-03-15	1997-09-30
RICHARD DAVID JAMES	Director	1996-12-11	1997-05-02
PAUL TIMOTHY COLEMAN BROOKS	Director	1995-05-12	1995-06-06
BARRY ROBERT BULL	Director	1992-03-15	1995-05-31
STEPHEN JOHN KING	Director	1992-03-15	1993-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 OVERSEAS LIMITED	Director	2016-02-05	CURRENT	1963-12-06	Active
MICHAEL JONATHAN BOWERS	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2016-02-05	CURRENT	1963-12-23	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 OVERSEAS LIMITED	Director	2015-05-14	CURRENT	1963-12-06	Active
JONATHAN HARTLEY GREENWOOD	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2015-05-14	CURRENT	1963-12-23	Active
JONATHAN HARTLEY GREENWOOD	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2015-05-14	CURRENT	1998-06-12	Active
ANTON CLIVE JEARY	EUROPEAN MOTOR HOLDINGS LIMITED	Director	2015-05-14	CURRENT	1912-05-24	Active - Proposal to Strike off
ANTON CLIVE JEARY	DANE MOTOR COMPANY (CHESTER) LIMITED	Director	2015-05-14	CURRENT	1984-04-11	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE NORTH WEST LIMITED	Director	2015-05-14	CURRENT	1949-07-06	Active
ANTON CLIVE JEARY	INCHCAPE EAST (HILL) LIMITED	Director	2015-05-14	CURRENT	1991-12-13	Active - Proposal to Strike off
ANTON CLIVE JEARY	MILL GARAGES LIMITED	Director	2015-05-14	CURRENT	1987-02-05	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORMAND MOTOR GROUP LIMITED	Director	2015-05-14	CURRENT	1989-12-07	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST LIMITED	Director	2015-05-14	CURRENT	1992-11-09	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST (ACRE) LIMITED	Director	2015-05-14	CURRENT	1994-07-14	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST (2) LIMITED	Director	2015-05-14	CURRENT	1996-03-15	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST (BROOK) LIMITED	Director	2015-05-14	CURRENT	1997-04-03	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST (HOLDINGS) LIMITED	Director	2015-05-14	CURRENT	1998-12-16	Active - Proposal to Strike off
ANTON CLIVE JEARY	CHAPELGATE HOLDINGS LIMITED	Director	2015-05-14	CURRENT	2002-12-03	Active - Proposal to Strike off
ANTON CLIVE JEARY	SMITH KNIGHT FAY LIMITED	Director	2015-05-14	CURRENT	1961-08-30	Active - Proposal to Strike off
ANTON CLIVE JEARY	SMITH KNIGHT FAY (HOLDINGS) LIMITED	Director	2015-05-14	CURRENT	1976-11-12	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORTHFIELD GARAGE (TETBURY) LIMITED	Director	2015-05-14	CURRENT	1963-07-16	Active - Proposal to Strike off
ANTON CLIVE JEARY	MALTON MOTORS LIMITED	Director	2015-05-14	CURRENT	1955-09-03	Active - Proposal to Strike off
ANTON CLIVE JEARY	JAMES EDWARDS (CHESTER) LIMITED	Director	2015-05-14	CURRENT	1947-03-24	Active - Proposal to Strike off
ANTON CLIVE JEARY	MALTON MOTORS FLEET LIMITED	Director	2015-05-14	CURRENT	1984-04-12	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE NORTH WEST GROUP LIMITED	Director	2015-05-14	CURRENT	1998-02-25	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORMAND TRUSTEES LIMITED	Director	2015-04-02	CURRENT	1992-07-15	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2013-02-05	CURRENT	1948-04-29	Active
ANTON CLIVE JEARY	CASEMOUNT HOLDINGS LIMITED	Director	2012-05-30	CURRENT	1989-07-04	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE MIDLANDS LIMITED	Director	2012-05-30	CURRENT	1998-11-25	Active - Proposal to Strike off
ANTON CLIVE JEARY	NOTNEEDED NO. 144 LIMITED	Director	2011-05-18	CURRENT	1979-12-28	Active
ANTON CLIVE JEARY	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-19	CURRENT	1998-06-12	Active
ANTON CLIVE JEARY	D.J. SMITH LIMITED	Director	2007-02-05	CURRENT	1962-01-23	Active - Proposal to Strike off
ANTON CLIVE JEARY	H A FOX LIMITED	Director	2007-02-05	CURRENT	1970-04-30	Active - Proposal to Strike off
ANTON CLIVE JEARY	NOTNEEDED NO. 145 LIMITED	Director	2007-02-05	CURRENT	1986-10-09	Active - Proposal to Strike off
ANTON CLIVE JEARY	AUTOMOBILES OF DISTINCTION LIMITED	Director	2007-02-05	CURRENT	1989-01-31	Active - Proposal to Strike off
ANTON CLIVE JEARY	PACKAGING INDUSTRIES LIMITED	Director	2007-02-05	CURRENT	1958-03-05	Active - Proposal to Strike off
ANTON CLIVE JEARY	WYVERN (WREXHAM) LIMITED	Director	2007-02-05	CURRENT	1988-10-11	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORMAND LIMITED	Director	2007-02-05	CURRENT	1921-02-07	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORMAND HEATHROW LIMITED	Director	2007-02-05	CURRENT	1982-09-17	Active - Proposal to Strike off
ANTON CLIVE JEARY	CASTLE MOTORS (YORK) LIMITED	Director	2007-02-05	CURRENT	1985-04-04	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE TRANSITION LIMITED	Director	2006-11-28	CURRENT	2000-08-16	Active
ANTON CLIVE JEARY	INCHCAPE EAST (PROPERTIES) LIMITED	Director	2006-09-18	CURRENT	1967-11-09	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE UK LIMITED	Director	2004-08-09	CURRENT	1999-01-15	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
ANTON CLIVE JEARY	L & C AUTO SERVICES (CROYDON) LIMITED	Director	2004-08-09	CURRENT	1987-10-06	Active - Proposal to Strike off
ANTON CLIVE JEARY	L.& C.AUTO SERVICES LIMITED	Director	2004-08-09	CURRENT	1972-02-15	Active - Proposal to Strike off
ANTON CLIVE JEARY	L & C BANSTEAD LIMITED	Director	2004-08-09	CURRENT	1972-08-30	Active - Proposal to Strike off
ANTON CLIVE JEARY	BATES MOTORS (BELCHER) LIMITED	Director	2004-08-09	CURRENT	1910-02-25	Active - Proposal to Strike off
ANTON CLIVE JEARY	ENTERPRISE CAR FINANCE LIMITED	Director	2003-12-18	CURRENT	1996-07-18	Liquidation
ANTON CLIVE JEARY	FERRARI CONCESSIONAIRES LIMITED	Director	2003-08-27	CURRENT	1958-07-01	Active
ANTON CLIVE JEARY	TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED	Director	2003-08-27	CURRENT	1966-11-30	Active
ANTON CLIVE JEARY	TOZER INTERNATIONAL HOLDINGS LIMITED	Director	2003-08-27	CURRENT	1971-12-07	Active
ANTON CLIVE JEARY	NEXUS CORPORATION LIMITED	Director	2003-08-27	CURRENT	1968-12-31	Active
ANTON CLIVE JEARY	MANN EGERTON AND COMPANY LIMITED	Director	2003-08-27	CURRENT	1905-03-03	Active
ANTON CLIVE JEARY	INCHCAPE KMG LIMITED	Director	2003-08-27	CURRENT	1930-06-26	Active
ANTON CLIVE JEARY	PENTA WATFORD LIMITED	Director	2003-08-27	CURRENT	1984-02-23	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE MOTORS PENSION TRUST LIMITED	Director	2001-02-01	CURRENT	1992-03-31	Active - Proposal to Strike off
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 OVERSEAS LIMITED	Director	2015-10-19	CURRENT	1963-12-06	Active
BERTRAND MALLET	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2015-10-19	CURRENT	1963-12-23	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 OVERSEAS LIMITED	Director	2018-06-18	CURRENT	1963-12-06	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 OVERSEAS LIMITED	Director	2008-04-23	CURRENT	1963-12-06	Active
TAMSIN WATERHOUSE	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2008-04-23	CURRENT	1963-12-23	Active
MARTIN PETER WHEATLEY	ARMSTRONG-MASSEY HOLDINGS LIMITED	Director	2015-07-31	CURRENT	1990-02-26	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	ARMSTRONG MASSEY (YORK) LIMITED	Director	2015-07-31	CURRENT	2015-03-03	Active
MARTIN PETER WHEATLEY	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-19	CURRENT	1998-06-12	Active
MARTIN PETER WHEATLEY	EUROPEAN MOTOR HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1912-05-24	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	CHAPELGATE MOTORS LIMITED	Director	2007-10-19	CURRENT	1993-08-03	Active
MARTIN PETER WHEATLEY	CHAPELGATE HOLDINGS LIMITED	Director	2007-10-19	CURRENT	2002-12-03	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	GROUP 1 TRADE PARTS LIMITED	Director	2007-07-03	CURRENT	2005-04-06	Active
MARTIN PETER WHEATLEY	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2007-06-01	CURRENT	1948-04-29	Active
MARTIN PETER WHEATLEY	D.J. SMITH LIMITED	Director	2007-02-05	CURRENT	1962-01-23	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	H A FOX LIMITED	Director	2007-02-05	CURRENT	1970-04-30	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	DANE MOTOR COMPANY (CHESTER) LIMITED	Director	2007-02-05	CURRENT	1984-04-11	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	MILL GARAGES LIMITED	Director	2007-02-05	CURRENT	1987-02-05	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	AUTOMOBILES OF DISTINCTION LIMITED	Director	2007-02-05	CURRENT	1989-01-31	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	NORMAND MOTOR GROUP LIMITED	Director	2007-02-05	CURRENT	1989-12-07	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	PACKAGING INDUSTRIES LIMITED	Director	2007-02-05	CURRENT	1958-03-05	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	SMITH KNIGHT FAY LIMITED	Director	2007-02-05	CURRENT	1961-08-30	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	WYVERN (WREXHAM) LIMITED	Director	2007-02-05	CURRENT	1988-10-11	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	SMITH KNIGHT FAY (HOLDINGS) LIMITED	Director	2007-02-05	CURRENT	1976-11-12	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	NORMAND LIMITED	Director	2007-02-05	CURRENT	1921-02-07	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	NORTHFIELD GARAGE (TETBURY) LIMITED	Director	2007-02-05	CURRENT	1963-07-16	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	MALTON MOTORS LIMITED	Director	2007-02-05	CURRENT	1955-09-03	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	JAMES EDWARDS (CHESTER) LIMITED	Director	2007-02-05	CURRENT	1947-03-24	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	NORMAND HEATHROW LIMITED	Director	2007-02-05	CURRENT	1982-09-17	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	MALTON MOTORS FLEET LIMITED	Director	2007-02-05	CURRENT	1984-04-12	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	CASTLE MOTORS (YORK) LIMITED	Director	2007-02-05	CURRENT	1985-04-04	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE TRANSITION LIMITED	Director	2006-11-28	CURRENT	2000-08-16	Active
MARTIN PETER WHEATLEY	INCHCAPE EAST (HILL) LIMITED	Director	2006-07-04	CURRENT	1991-12-13	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE EAST (PROPERTIES) LIMITED	Director	2006-07-04	CURRENT	1967-11-09	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE EAST LIMITED	Director	2006-07-04	CURRENT	1992-11-09	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE EAST (ACRE) LIMITED	Director	2006-07-04	CURRENT	1994-07-14	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE EAST (2) LIMITED	Director	2006-07-04	CURRENT	1996-03-15	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE EAST (BROOK) LIMITED	Director	2006-07-04	CURRENT	1997-04-03	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE EAST (HOLDINGS) LIMITED	Director	2006-07-04	CURRENT	1998-12-16	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE NORTH WEST LIMITED	Director	2005-04-06	CURRENT	1949-07-06	Active
MARTIN PETER WHEATLEY	INCHCAPE NORTH WEST GROUP LIMITED	Director	2005-04-06	CURRENT	1998-02-25	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE UK LIMITED	Director	2004-08-09	CURRENT	1999-01-15	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
MARTIN PETER WHEATLEY	L & C AUTO SERVICES (CROYDON) LIMITED	Director	2004-08-09	CURRENT	1987-10-06	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	KINTO UK LIMITED	Director	2004-08-09	CURRENT	1965-02-17	Active
MARTIN PETER WHEATLEY	L.& C.AUTO SERVICES LIMITED	Director	2004-08-09	CURRENT	1972-02-15	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	L & C BANSTEAD LIMITED	Director	2004-08-09	CURRENT	1972-08-30	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	THE COOPER GROUP LIMITED	Director	2004-06-18	CURRENT	1964-10-05	Active
MARTIN PETER WHEATLEY	GROUP 1 RETAIL LIMITED	Director	2004-06-18	CURRENT	1923-12-19	Active
MARTIN PETER WHEATLEY	GERARD MANN LIMITED	Director	2004-06-18	CURRENT	1960-05-26	Active
MARTIN PETER WHEATLEY	INCHCAPE PARK LANE LIMITED	Director	2003-11-01	CURRENT	2002-10-11	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	GROUP 1 ESTATES LIMITED	Director	2003-11-01	CURRENT	1934-10-29	Active
MARTIN PETER WHEATLEY	AUTOBYTEL UK LIMITED	Director	2002-04-12	CURRENT	1997-11-19	Active
MARTIN PETER WHEATLEY	FERRARI CONCESSIONAIRES LIMITED	Director	2000-03-01	CURRENT	1958-07-01	Active
MARTIN PETER WHEATLEY	NEXUS CORPORATION LIMITED	Director	2000-03-01	CURRENT	1968-12-31	Active
MARTIN PETER WHEATLEY	MANN EGERTON AND COMPANY LIMITED	Director	2000-03-01	CURRENT	1905-03-03	Active
MARTIN PETER WHEATLEY	INCHCAPE KMG LIMITED	Director	2000-03-01	CURRENT	1930-06-26	Active
MARTIN PETER WHEATLEY	PENTA WATFORD LIMITED	Director	2000-03-01	CURRENT	1984-02-23	Active - Proposal to Strike off
MARTIN PETER WHEATLEY	TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED	Director	1999-09-21	CURRENT	1966-11-30	Active
MARTIN PETER WHEATLEY	TOZER INTERNATIONAL HOLDINGS LIMITED	Director	1998-12-23	CURRENT	1971-12-07	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.

Date	Document Type	Document Description
2024-10-21		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-21		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21		Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-25		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-20		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LEWIS
2023-03-29		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER WHEATLEY
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAND MALLET
2020-11-12	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN LEWIS
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN ISABEL MECKLENBURGH
2020-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12	CH01	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 2020-01-01
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW DALE
2020-01-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-01-08	SH01	07/01/20 STATEMENT OF CAPITAL GBP 96680803
2019-12-30	CH01	Director's details changed for Ms Tamsin Waterhouse on 2019-07-29
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09	AP01	DIRECTOR APPOINTED MR THOMAS ANDREW DALE
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON CLIVE JEARY
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21	AP01	DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLARKE
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14	PSC05	Change of details for Inchcape International Holdings Limited as a person with significant control on 2016-04-06
2017-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVIES
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 96680801
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 96680801
2016-03-23	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-03-22	CH01	Director's details changed for Mr Martin Peter Wheatley on 2016-01-29
2016-02-08	AP01	DIRECTOR APPOINTED MS ALISON JANE CLARKE
2016-02-08	AP01	DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS
2015-10-20	CH01	Director's details changed for Mr Christopher Mark Davies on 2015-09-24
2015-10-20	AP01	DIRECTOR APPOINTED MR BERTRAND MALLET
2015-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS THOMAS
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14	AP01	DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD
2015-05-14	CH01	Director's details changed for Mr Mark Nicholas Thomas on 2015-05-14
2015-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 96680801
2015-03-20	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON PHILLIPS
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 96680801
2014-03-20	AR01	15/03/14 FULL LIST
2014-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2014-01-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2013-11-06	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS
2013-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22	AR01	15/03/13 FULL LIST
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
2012-08-08	AP01	DIRECTOR APPOINTED KATHERINE MILLIKEN
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
2012-04-02	AR01	15/03/12 FULL LIST
2011-10-04	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2011-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
2011-04-01	AR01	15/03/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01	AR01	15/03/10 FULL LIST
2009-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR ULYANA HOLOVENKO
2008-10-29	RES13	SECTION 175 10/10/2008
2008-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31	RES01	ADOPT ARTICLES 23/07/2008
2008-07-21	288a	DIRECTOR APPOINTED MR MARTIN PETER WHEATLEY
2008-07-21	288a	DIRECTOR APPOINTED MR ANTON CLIVE JEARY
2008-04-23	288b	APPOINTMENT TERMINATED SECRETARY KELLY FIELDING
2008-04-23	288a	SECRETARY APPOINTED MRS TAMSIN WATERHOUSE
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
2008-04-23	288a	DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
2008-01-25	88(2)R	AD 25/01/08--------- £ SI 1@1=1 £ IC 96680800/96680801
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-11-01	288b	DIRECTOR RESIGNED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-13	288b	DIRECTOR RESIGNED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28	288a	NEW DIRECTOR APPOINTED
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-04-04	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-02	288b	DIRECTOR RESIGNED
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-01-11	288b	DIRECTOR RESIGNED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-22	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-01	288c	SECRETARY'S PARTICULARS CHANGED
2004-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-11-18	AUD	AUDITOR'S RESIGNATION
2003-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14	288a	NEW DIRECTOR APPOINTED

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 CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

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
2014-12-31

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 CORPORATE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of INCHCAPE CORPORATE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INCHCAPE CORPORATE SERVICES LIMITED

Trademarks

We have not found any records of INCHCAPE CORPORATE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INCHCAPE CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES 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.

Last Datalog update:	2024-11-05 13:33:18
Primary Source:	Companies House

Company Overview

Company Officers of INCHCAPE CORPORATE SERVICES LIMITED

Related Directorships