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Company Information for

INCHCAPE DIGITAL LIMITED

22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP,
Company Registration Number
02134302
Private Limited Company
Active

Company Overview

About Inchcape Digital Ltd
INCHCAPE DIGITAL LIMITED was founded on 1987-05-22 and has its registered office in . The organisation's status is listed as "Active". Inchcape Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INCHCAPE DIGITAL LIMITED
 
Legal Registered Office
22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP
Other companies in SW1Y
 
Previous Names
CAVENDISH 1 LIMITED11/02/2021
Filing Information
Company Number 02134302
Company ID Number 02134302
Date formed 1987-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 09:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHCAPE DIGITAL LIMITED
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Company Officers of INCHCAPE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
INCHCAPE CORPORATE SERVICES LIMITED
 Company Secretary 1992-03-02
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
MARK NICHOLAS THOMAS
 Director 2013-10-31 2015-10-16
TONY GEORGE
 Director 2007-02-01 2015-05-14
ALISON BARBARA PHILLIPS
 Director 2012-07-31 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
KELLY FIELDING
 Director 2007-08-16 2008-04-23
PETER SAMUEL WILSON
 Director 2001-05-02 2007-10-31
ROY CHARLES WILLIAMS
 Director 1992-03-02 2007-06-30
AMANDA BROOKS
 Director 1999-06-30 2007-03-31
NICHOLAS PETER SMITH
 Director 2003-04-01 2007-01-10
PAUL ANTHONY HEWITT WALLWORK
 Director 1999-06-30 2002-04-24
KELLY FIELDING
 Director 2000-08-11 2000-10-09
JUDITH MARY WEST
 Director 2000-08-11 2000-10-09
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 1995-06-30 1997-09-30
RICHARD DAVID JAMES
 Director 1996-12-11 1997-05-02
BARRY ROBERT BULL
 Director 1992-04-15 1995-05-31
STEPHEN JOHN KING
 Director 1992-03-02 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 INCHCAPE OVERSEAS LIMITED Company Secretary 1992-05-15 CURRENT 1963-12-06 Active
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 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 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 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 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 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 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 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 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 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 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
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
2024-10-28APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM DEARNLEY
2024-09-1905/09/24 STATEMENT OF CAPITAL GBP 80000002
2023-05-24APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LEWIS
2023-04-28CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-07-16SH0116/07/21 STATEMENT OF CAPITAL GBP 2
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-08MEM/ARTSARTICLES OF ASSOCIATION
2021-04-08RES01ADOPT ARTICLES 08/04/21
2021-02-18PSC02Notification of Inchcape International Holdings Limited as a person with significant control on 2021-02-12
2021-02-18PSC07CESSATION OF INCHCAPE INVESTMENT & ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17AP01DIRECTOR APPOINTED MR MARK WILLIAM DEARNLEY
2021-02-11RES15CHANGE OF COMPANY NAME 11/02/21
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND MALLET
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ISABEL MECKLENBURGH
2020-11-12AP01DIRECTOR APPOINTED MR ADRIAN JOHN LEWIS
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-12CH01Director's details changed for Dr Kathryn Isabel Mecklenburgh on 2020-01-01
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-30CH01Director's details changed for Ms Tamsin Waterhouse on 2019-07-29
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-21AP01DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLARKE
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14PSC05Change of details for Inchcape Investment & Asset Management Limited as a person with significant control on 2016-04-06
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVIES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MS ALISON JANE CLARKE
2016-02-08AP01DIRECTOR 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
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
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
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BARBARA PHILLIPS
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0115/04/14 ANNUAL RETURN 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
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09AR0115/04/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AP01DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS
2012-08-08AP01DIRECTOR APPOINTED KATHERINE MILLIKEN
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
2012-04-27AR0115/04/12 FULL LIST
2011-10-04AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2011-09-27MEM/ARTSARTICLES OF ASSOCIATION
2011-09-27CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-09-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-27SH1927/09/11 STATEMENT OF CAPITAL GBP 1
2011-09-27SH20STATEMENT BY DIRECTORS
2011-09-27CAP-SSSOLVENCY STATEMENT DATED 23/09/11
2011-09-27RES13SHARE PREMIUM CANCELLED/ MEM OF ASSOCIATION REVOKED 23/09/2011
2011-09-27RES06REDUCE ISSUED CAPITAL 23/09/2011
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
2011-04-18AR0115/04/11 FULL LIST
2011-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 15/04/2011
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0115/04/10 FULL LIST
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 15/04/09; 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
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
2008-04-23288aDIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
2008-01-2588(2)RAD 25/01/08--------- £ SI 1@1=1 £ IC 150000102/150000103
2007-11-01288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04288aNEW DIRECTOR APPOINTED
2007-04-23363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-04-22363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
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 DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIGITAL 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 DIGITAL 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

Intangible Assets
Patents
We have not found any records of INCHCAPE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCHCAPE DIGITAL LIMITED
Trademarks
We have not found any records of INCHCAPE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCHCAPE DIGITAL 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 DIGITAL 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 DIGITAL 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 DIGITAL 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 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5LP