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INCHCAPE OVERSEAS LIMITED - 22a St James's Square, London, SW1Y 5LP, United Kingdom
Company Information
- Company registration number
- 00783712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22a St James's Square
- London
- SW1Y 5LP 22a St James's Square, London, SW1Y 5LP UK
Management
- Managing Directors
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- WATERHOUSE, Tamsin
- LEWIS, Adrian John
- Company secretaries
- INCHCAPE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-06
- Age Of Company 1963-12-06 60 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Inchcape Plc
- Inchcape Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-05-15
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
✓
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INCHCAPE OVERSEAS LIMITED Company Description
- INCHCAPE OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00783712. Its current trading status is "live". It was registered 1963-12-06. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-15.It can be contacted at 22A St James's Square .
Get INCHCAPE OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Overseas Limited - 22a St James's Square, London, SW1Y 5LP, United Kingdom
- 1963-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INCHCAPE OVERSEAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00783712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00783712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00783712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-05-31) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-director-company-with-name (2014-01-11) - TM01
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appoint-person-director-company-with-name (2014-01-11) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-full (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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capital-allotment-shares (2011-10-03) - SH01
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statement-of-companys-objects (2011-10-03) - CC04
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notice-removal-restriction-on-company-articles (2011-10-03) - CC02
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resolution (2011-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-director-company-with-change-date (2011-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-26) - CH04
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-full (2009-10-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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resolution (2008-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-10) - AA
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-05-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-05-17) - 363a
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legacy (2007-02-27) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-06-04) - 288a
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legacy (2007-08-16) - 288a
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legacy (2007-08-13) - 288b
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legacy (2007-11-01) - 288b
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legacy (2007-06-28) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-full (2006-01-06) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-03) - 288b
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legacy (2005-06-27) - 363a
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-05-24) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-04-14) - 288a
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auditors-resignation-company (2003-03-04) - AUD
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-05-20) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-08) - 288b
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legacy (2002-06-05) - 363a
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legacy (2002-07-25) - 288c
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accounts-with-accounts-type-full (2002-09-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-25) - 287
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legacy (2001-09-10) - 287
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legacy (2001-06-13) - 363a
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legacy (2001-05-17) - 288a
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-03-26) - 288c
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legacy (2001-09-21) - 288c
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keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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legacy (2000-07-21) - 287
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legacy (2000-08-18) - 288a
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legacy (2000-10-13) - 288b
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legacy (2000-10-27) - 244
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accounts-with-accounts-type-full (2000-12-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 288c
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legacy (1999-06-04) - 363a
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-08-10) - 288b
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legacy (1999-07-16) - 288b
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legacy (1999-08-10) - 288a
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legacy (1999-08-13) - 288a
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legacy (1999-10-22) - 288a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-26) - AUD
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-07-15) - 288b
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legacy (1998-05-24) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-02) - 288c
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legacy (1997-06-24) - 288b
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legacy (1997-06-24) - 363a
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legacy (1997-07-01) - 288c
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legacy (1997-07-11) - 288a
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-10-17) - 288b
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legacy (1997-10-17) - 288a
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legacy (1997-07-29) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-07-10) - 287
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legacy (1996-06-06) - 363a
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legacy (1996-06-06) - 288
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legacy (1996-04-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-01) - 363x
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legacy (1995-06-07) - 288
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legacy (1995-07-18) - 288
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accounts-with-accounts-type-full (1995-08-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-23) - 363x
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legacy (1994-02-02) - 288
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accounts-with-made-up-date (1994-08-12) - AA
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legacy (1994-11-10) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-25) - 288
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legacy (1993-10-07) - 288
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legacy (1993-09-15) - 288
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accounts-with-made-up-date (1993-09-08) - AA
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legacy (1993-05-24) - 363x
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-06-22) - AA
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legacy (1992-06-01) - 363x
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keyboard_arrow_right 1991
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resolution (1991-04-03) - RESOLUTIONS
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memorandum-articles (1991-04-03) - MEM/ARTS
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legacy (1991-08-08) - 363x
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accounts-with-accounts-type-full (1991-08-08) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-12) - 288
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legacy (1990-08-07) - 363
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accounts-with-accounts-type-full (1990-07-27) - AA
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legacy (1990-08-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-01) - 288
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legacy (1989-01-17) - 287
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legacy (1989-08-10) - 363
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legacy (1989-11-29) - 288
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accounts-with-accounts-type-full (1989-08-10) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-29) - AA
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legacy (1988-07-29) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-09) - 363
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accounts-with-accounts-type-full (1987-11-09) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-17) - 288
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accounts-with-accounts-type-full (1986-07-03) - AA
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legacy (1986-07-03) - 363
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keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-04-13) - CERTNM
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keyboard_arrow_right 1963
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incorporation-company (1963-12-06) - NEWINC
