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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
- DINSDALE, Christian Edward Peter
- 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
- Shareholders
- INCHCAPE AUSTRALIA LIMITED (30.00%) Australia, Norwest, 2153, 2 L 4 Burbank Pl
- INCHCAPE PLC (70.00%) United Kingdom, London, SW1Y 5LP, 22A St. James's Square
- Beneficial Owners
- Inchcape Plc
Jurisdiction Particularities
- Company Name (english)
- Inchcape Overseas Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-05-15
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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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 2022-12-31. 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
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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 2024
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confirmation-statement-with-no-updates (2024-05-15) - CS01
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-full (2023-10-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-full (2022-07-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-05-31) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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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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change-person-director-company-with-change-date (2020-05-12) - CH01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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
keyboard_arrow_right 2018
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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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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-11) - AP01
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termination-director-company-with-name (2014-01-11) - TM01
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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
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-12-04) - AP01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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
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
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
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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accounts-with-accounts-type-full (2008-02-03) - AA
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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
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
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
keyboard_arrow_right 2005
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legacy (2005-10-03) - 288b
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-05-20) - 363s
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legacy (2003-04-14) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 363a
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legacy (2002-07-25) - 288c
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legacy (2002-05-08) - 288b
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accounts-with-accounts-type-full (2002-09-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 288a
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legacy (2001-09-21) - 288c
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legacy (2001-09-10) - 287
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legacy (2001-06-13) - 363a
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-03-26) - 288c
-
legacy (2001-09-25) - 287
keyboard_arrow_right 2000
-
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
keyboard_arrow_right 1999
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legacy (1999-04-09) - 288c
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legacy (1999-07-16) - 288b
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accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-08-10) - 288b
-
legacy (1999-06-04) - 363a
-
legacy (1999-08-10) - 288a
-
legacy (1999-10-22) - 288a
-
legacy (1999-08-13) - 288a
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
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
-
legacy (1997-07-11) - 288a
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accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-17) - 288a
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legacy (1997-07-29) - 288a
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
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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
keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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accounts-with-made-up-date (1994-08-12) - AA
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legacy (1994-05-23) - 363x
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legacy (1994-02-02) - 288
keyboard_arrow_right 1993
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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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legacy (1993-10-07) - 288
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legacy (1993-10-25) - 288
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legacy (1993-09-15) - 288
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
keyboard_arrow_right 1991
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resolution (1991-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-08) - AA
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memorandum-articles (1991-04-03) - MEM/ARTS
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legacy (1991-08-08) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
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legacy (1990-08-30) - 288
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accounts-with-accounts-type-full (1990-07-27) - AA
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legacy (1990-08-07) - 363
keyboard_arrow_right 1989
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legacy (1989-12-01) - 288
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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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legacy (1989-08-10) - 363
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legacy (1989-01-17) - 287
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
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-11-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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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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legacy (1986-11-17) - 288
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-04-13) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-12-06) - NEWINC