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INCHCAPE DIGITAL LIMITED - 22a St James's Square, London, SW1Y 5LP, United Kingdom
Company Information
- Company registration number
- 02134302
- 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
- DEARNLEY, Mark William
- GREENWOOD, Jonathan Hartley
- LEWIS, Adrian John
- WATERHOUSE, Tamsin
- Company secretaries
- INCHCAPE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-22
- Age Of Company 1987-05-22 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Inchcape International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAVENDISH 1 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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INCHCAPE DIGITAL LIMITED Company Description
- INCHCAPE DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02134302. Its current trading status is "live". It was registered 1987-05-22. It was previously called CAVENDISH 1 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 22A St James's Square .
Get INCHCAPE DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Digital Limited - 22a St James's Square, London, SW1Y 5LP, United Kingdom
- 1987-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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capital-allotment-shares (2021-07-16) - SH01
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resolution (2021-04-08) - RESOLUTIONS
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memorandum-articles (2021-04-08) - MA
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confirmation-statement-with-updates (2021-04-26) - CS01
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accounts-with-accounts-type-dormant (2021-06-10) - AA
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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resolution (2021-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
keyboard_arrow_right 2020
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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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accounts-with-accounts-type-dormant (2020-10-26) - AA
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change-person-director-company-with-change-date (2020-05-12) - CH01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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change-person-director-company-with-change-date (2019-12-30) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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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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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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accounts-with-accounts-type-dormant (2015-10-01) - 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
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - 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
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-corporate-secretary-company-with-change-date (2011-04-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-07-05) - TM01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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legacy (2011-09-27) - CAP-SS
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resolution (2011-09-27) - RESOLUTIONS
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legacy (2011-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-27) - SH19
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notice-removal-restriction-on-company-articles (2011-09-27) - CC02
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statement-of-companys-objects (2011-09-27) - CC04
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memorandum-articles (2011-09-27) - MEM/ARTS
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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 (2010-05-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 88(2)R
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legacy (2008-03-19) - 288c
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legacy (2008-04-23) - 288b
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legacy (2008-04-15) - 363a
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resolution (2008-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-10) - AA
-
resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-04-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-04-23) - 363a
-
legacy (2007-06-04) - 288a
-
legacy (2007-08-13) - 288b
-
legacy (2007-08-16) - 288a
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363s
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accounts-with-accounts-type-full (2005-06-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 225
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-04-26) - 363s
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legacy (2003-04-14) - 288a
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auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-15) - AA
-
legacy (2002-05-08) - 288b
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accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-04-24) - 363a
-
legacy (2002-01-30) - 244
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288c
-
legacy (2001-05-10) - 363s
-
legacy (2001-05-17) - 288a
-
legacy (2001-09-07) - 287
-
legacy (2001-09-21) - 288c
-
legacy (2001-09-25) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-13) - 288b
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legacy (2000-08-18) - 288a
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legacy (2000-07-21) - 287
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-04-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 244
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legacy (1999-10-22) - 288a
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legacy (1999-08-20) - 288a
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legacy (1999-08-10) - 288b
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accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-04-24) - 363a
-
legacy (1999-04-09) - 288c
-
legacy (1999-01-27) - 225
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legacy (1999-08-10) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-04) - AA
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certificate-change-of-name-company (1998-07-17) - CERTNM
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legacy (1998-04-23) - 363a
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auditors-resignation-company (1998-08-26) - AUD
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 122
-
legacy (1997-01-02) - 288c
-
legacy (1997-01-02) - 288a
-
legacy (1997-05-07) - 288b
-
legacy (1997-05-15) - 363a
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accounts-with-accounts-type-full (1997-07-16) - AA
-
resolution (1997-07-22) - RESOLUTIONS
-
legacy (1997-07-29) - 288a
-
resolution (1997-08-20) - RESOLUTIONS
-
legacy (1997-08-29) - 123
-
legacy (1997-08-29) - 88(2)R
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-20) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-04-23) - 363(353)
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legacy (1996-04-23) - 363a
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accounts-with-accounts-type-full (1996-07-25) - AA
-
legacy (1996-07-10) - 287
-
legacy (1996-04-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 288
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legacy (1995-04-20) - 363x
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legacy (1995-07-18) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-18) - 288
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legacy (1995-07-18) - 88(2)R
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legacy (1995-10-05) - 244
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memorandum-articles (1995-08-09) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-05-16) - 363x
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accounts-with-accounts-type-full (1994-03-30) - AA
-
legacy (1994-02-02) - 288
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resolution (1994-05-23) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-10-25) - 288
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legacy (1993-09-16) - 288
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legacy (1993-05-20) - 363x
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accounts-with-accounts-type-full (1993-06-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 288
-
legacy (1992-03-13) - 88(2)R
-
legacy (1992-03-11) - 287
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resolution (1992-01-07) - RESOLUTIONS
-
legacy (1992-03-13) - 288
-
memorandum-articles (1992-09-01) - MEM/ARTS
-
certificate-change-of-name-company (1992-04-07) - CERTNM
-
legacy (1992-05-01) - 363x
-
resolution (1992-07-24) - RESOLUTIONS
-
resolution (1992-09-01) - RESOLUTIONS
-
legacy (1992-03-16) - 288
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accounts-with-accounts-type-full (1992-10-21) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 288
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accounts-with-accounts-type-full (1991-04-22) - AA
-
legacy (1991-05-14) - 363a
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accounts-with-accounts-type-full (1991-11-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-28) - 225(1)
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accounts-with-accounts-type-full (1990-01-20) - AA
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certificate-change-of-name-company (1990-06-26) - CERTNM
-
legacy (1990-07-06) - 288
-
legacy (1990-07-12) - 288
-
legacy (1990-07-12) - 287
-
resolution (1990-07-12) - RESOLUTIONS
-
legacy (1990-02-02) - 363
-
legacy (1990-07-17) - 288
-
legacy (1990-07-12) - 123
-
resolution (1990-10-03) - RESOLUTIONS
-
resolution (1990-09-27) - RESOLUTIONS
-
legacy (1990-09-18) - 288
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memorandum-articles (1990-08-29) - MEM/ARTS
-
legacy (1990-07-24) - 288
-
resolution (1990-09-13) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-07-26) - 288
-
legacy (1989-03-17) - 363
-
legacy (1989-10-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-15) - 288
-
legacy (1988-06-14) - 288
-
legacy (1988-04-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-10) - 288
-
legacy (1987-09-10) - 287
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memorandum-articles (1987-08-17) - MEM/ARTS
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resolution (1987-08-12) - RESOLUTIONS
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incorporation-company (1987-05-22) - NEWINC