INCHCAPE OVERSEAS LIMITED
Overview
| Company Name | INCHCAPE OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00783712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCHCAPE OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INCHCAPE OVERSEAS LIMITED located?
| Registered Office Address | 22a St James's Square London SW1Y 5LP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCHCAPE OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INCHCAPE OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for INCHCAPE OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on May 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian John Lewis as a director on May 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Kathryn Isabel Mecklenburgh on Jan 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Bertrand Mallet on Jul 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Tamsin Waterhouse on Jul 29, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Appointment of Dr Kathryn Isabel Mecklenburgh as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Who are the officers of INCHCAPE OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary | 22a St James's Square SW1Y 5LP London |
| 79689420001 | ||||||||||
| BOWERS, Michael Jonathan | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Director | 204876660001 | ||||||||
| DINSDALE, Christian Edward Peter | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | Australian | Company Director | 323205510001 | ||||||||
| GREENWOOD, Jonathan Hartley | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Director | 197648500001 | ||||||||
| WATERHOUSE, Tamsin | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Company Director | 83071340004 | ||||||||
| BROOKS, Amanda | Director | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | Accountant | 51155240003 | ||||||||
| BULL, Barry Robert | Director | 32 Haven Gardens Crawley Down RH10 4UD Crawley West Sussex | England | British | Group Tax Controller | 33276020001 | ||||||||
| BUTCHER, Dale Francis | Director | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | Business Development Director | 59719720003 | ||||||||
| CHAPMAN, Penelope Claire | Director | 15 Chimney Court Brewhouse Lane E1W 2NU London | England | British | Solicitor | 121965190001 | ||||||||
| CLARKE, Alison Jane | Director | 22a St James's Square London SW1Y 5LP | England | British | Company Director | 204926150001 | ||||||||
| CULLEN, Leslie Gray | Director | 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire | United Kingdom | British | Company Director | 15782290001 | ||||||||
| CUTHELL, Victor Grant | Director | 22a St James's Square London SW1Y 5LP | Australia | British | Accountant | 163846450001 | ||||||||
| DAVIES, Christopher Mark | Director | 22a St James's Square London SW1Y 5LP | England | British | Company Director | 124093990002 | ||||||||
| DUCKWORTH, Charles | Director | Flat 4, 12 Lewin Road Streatham SW16 6JR London | British | Corporate Tax Adviser | 40705580004 | |||||||||
| DUNCAN, John | Director | 34 Prebend Street N1 8PS London | British | Dir Corporate Affairs | 26150790001 | |||||||||
| FERGUSON, Alan Murray | Director | 111 Grange Road Ealing W5 3PH London | British | Company Director | 24795610003 | |||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | Director | 101618800001 | ||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | Assistant Group Secretary | 101618800001 | ||||||||
| GEORGE, Tony | Director | 22a St James's Square London SW1Y 5LP | England | British | Director | 119078560003 | ||||||||
| JAMES, Paul Anthony | Director | 22a St James's Square London SW1Y 5LP | England | British | Director | 192395850001 | ||||||||
| JAMES, Richard David | Director | 41 Braeside BR3 1ST Beckenham Kent | British | Treasurer | 50836550001 | |||||||||
| KING, Stephen John | Director | 1 Lancaster Mews TW10 6RG Richmond Surrey | United Kingdom | British | Accountant | 49750510001 | ||||||||
| LEWIS, Adrian John | Director | 22a St James's Square London SW1Y 5LP | England | British | Accountant | 276448360001 | ||||||||
| LONG, James Martin | Director | 78 Kings Road TW10 6EE Richmond Surrey | England | British | Corporate Finance Director | 9729710002 | ||||||||
| MALLET, Bertrand | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | French | Company Director | 201947460002 | ||||||||
| MARSH, Adrian Ross Thomas | Director | "The Frog Pit" 1 Alexandra Mews Alexandra Road WD1 3QY Watford Herts | British | Group Treasurer | 78892540001 | |||||||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | 22a St James's Square London SW1Y 5LP | England | British | Company Director | 247655860002 | ||||||||
| MILLIKEN, Katherine Jane | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | Director | 171246550001 | ||||||||
| O'DONOGHUE, Rodney Charles | Director | 30 Canonbury Park South Islington N1 2FN London | British | Director | 11456880002 | |||||||||
| PARKER, Christopher Frank | Director | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | Group Treasurer | 66681550001 | ||||||||
| PHILLIPS, Alison Barbara | Director | 1 Rhymers Gate Wyton PE28 2JR Huntingdon Cambridgeshire | England | British | Director | 122594520001 | ||||||||
| ROBERTSON, Gavin David | Director | Cumberland Drive KY10 0BG Hinchley Wood 13 Esher | United Kingdom | British | Director | 123810240002 | ||||||||
| SMITH, Martyn Robert | Director | 68 Chaucer Road Acton W3 6DP London | British | Accountant | 65137160003 | |||||||||
| SMITH, Nicholas Peter | Director | 74 Park Road GU15 2SN Camberley Surrey | British | Group Human Resources Director | 88899020001 | |||||||||
| TAIYEB, Serajul Islam | Director | 49 Hyland Close RM11 1DX Hornchurch Essex | British | Group Treasury Inspector | 36414160001 |
Who are the persons with significant control of INCHCAPE OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape Plc | Apr 06, 2016 | St James's Square SW1Y 5LP London 22a England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0