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Company Information for

INCHCAPE IMPERIAL

22A ST JAMES SQUARE, LONDON, SW1Y 5LP,
Company Registration Number
04997717
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Inchcape Imperial
INCHCAPE IMPERIAL was founded on 2003-12-17 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Inchcape Imperial is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INCHCAPE IMPERIAL
 
Legal Registered Office
22A ST JAMES SQUARE
LONDON
SW1Y 5LP
Other companies in SW1Y
 
Filing Information
Company Number 04997717
Company ID Number 04997717
Date formed 2003-12-17
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-16 18:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHCAPE IMPERIAL
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Company Officers of INCHCAPE IMPERIAL

Current Directors
Officer Role Date Appointed
INCHCAPE CORPORATE SERVICES LIMITED
 Company Secretary 2003-12-17
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 2007-03-01 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 2003-12-17 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 2004-03-02 2011-06-30
KELLY FIELDING
 Director 2003-12-17 2008-04-23
PETER SAMUEL WILSON
 Director 2004-03-02 2007-10-31
ROY CHARLES WILLIAMS
 Director 2004-03-02 2007-06-30
AMANDA BROOKS
 Director 2004-03-02 2007-03-31
NICHOLAS PETER SMITH
 Director 2004-03-02 2007-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE (SINGAPORE) LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-23 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 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 DIGITAL LIMITED Director 2015-05-14 CURRENT 1987-05-22 Active
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 DIGITAL LIMITED Director 2015-10-19 CURRENT 1987-05-22 Active
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 DIGITAL LIMITED Director 2018-06-18 CURRENT 1987-05-22 Active
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 DIGITAL LIMITED Director 2008-04-23 CURRENT 1987-05-22 Active
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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-25DS01Application to strike the company off the register
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LEWIS
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND MALLET
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-12AP01DIRECTOR APPOINTED MR ADRIAN JOHN LEWIS
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ISABEL MECKLENBURGH
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
2019-12-30CH01Director's details changed for Ms Tamsin Waterhouse on 2019-07-29
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, 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
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVIES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08AP01DIRECTOR APPOINTED MS ALISON JANE CLARKE
2016-02-08AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0117/12/15 ANNUAL RETURN FULL LIST
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
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE
2015-05-14AP01DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD
2015-05-14CH01Director's details changed for Mr Mark Nicholas Thomas on 2015-05-14
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BARBARA PHILLIPS
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2014-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0117/12/13 FULL LIST
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
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
2012-12-20AR0117/12/12 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
2012-08-08AP01DIRECTOR APPOINTED KATHERINE MILLIKEN
2012-08-08AP01DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS
2011-12-20AR0117/12/11 FULL LIST
2011-10-04AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2011-08-09AAACCOUNTS OF DORMANT COMPANY 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
2011-01-05AR0117/12/10 FULL LIST
2011-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 17/12/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0117/12/09 FULL LIST
2009-12-31MEM/ARTSARTICLES OF ASSOCIATION
2009-12-31RES06REDUCE ISSUED CAPITAL 03/12/2009
2009-12-01CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2009-12-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-12-01RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2009-12-01FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-1188(2)AD 10/12/08 GBP SI 8409477@1=8409477 GBP IC 30488523/38898000
2008-10-29RES13SECTION 175 10/10/2008
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31RES01ADOPT ARTICLES 23/07/2008
2008-04-23288aDIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
2007-12-28363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-01288bDIRECTOR RESIGNED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-02-0688(2)RAD 13/12/06--------- £ SI 22000000@1
2007-02-01123NC INC ALREADY ADJUSTED 13/12/06
2007-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-01RES04£ NC 20000000/42000000 13/
2007-01-19288bSECRETARY RESIGNED
2007-01-08363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-15123NC INC ALREADY ADJUSTED 07/09/04
2004-09-15RES04£ NC 7000000/20000000 07/
2004-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INCHCAPE IMPERIAL 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 IMPERIAL
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04997717' OR DefendantCompanyNumber='04997717' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCHCAPE IMPERIAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INCHCAPE IMPERIAL registering or being granted any patents
Domain Names

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We do not have the domain name information for INCHCAPE IMPERIAL
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04997717' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04997717' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INCHCAPE IMPERIAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCHCAPE IMPERIAL. 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 (82990 - Other business support service activities n.e.c.) as INCHCAPE IMPERIAL are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04997717' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04997717' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INCHCAPE IMPERIAL 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 IMPERIAL 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 IMPERIAL any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5LP