INEOS CAPITAL LIMITED
Overview
| Company Name | INEOS CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03851680 |
| 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 INEOS CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INEOS CAPITAL LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARGEOFFER LIMITED | Oct 01, 1999 | Oct 01, 1999 |
What are the latest accounts for INEOS CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for INEOS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Simon Denys Morland as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yasin Stanley Ali as a secretary on Nov 22, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 7 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Who are the officers of INEOS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Jennifer Ellen | Secretary | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | 292348130001 | |||||||
| GINNS, Jonathan Frank, Mr. | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 137152420001 | |||||
| LEASK, Graeme Wallace | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | Monaco | British | 82427110004 | |||||
| MORLAND, Simon Denys | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 314399760001 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | 166605710001 | |||||||
| MITCHELL, Mark | Secretary | Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire | British | 86534130001 | ||||||
| REECE, John | Secretary | Culverley House The Rise SO42 7SJ Brockenhurst Hampshire | British | 68799970004 | ||||||
| STOKES, Martin Howard | Secretary | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 7345750001 | ||||||
| VERRIJCKT, Antoine | Secretary | Seb Nachtegaelstraat 913 B41 B8300 Knokke-Heist Belgium | Belgian | 66717350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CURRIE, Andrew Christopher | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 38220340003 | ||||||
| DAWSON, James William | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 45020490001 | |||||
| MADDEN, William Ferrars, Doctor | Director | Deer Lane Cottage Boldre Lane SO41 8PA Lymington Hampshire | British | 48273950001 | ||||||
| MITCHELL, Mark | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 86534130001 | |||||
| RATCLIFFE, James Arthur, Sir | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | England | British | 66214720001 | |||||
| REECE, John | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 142028710001 | |||||
| STOKES, Martin Howard | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 7345750001 | |||||
| VERRIJCKT, Antoine | Director | Seb Nachtegaelstraat 913 B41 B8300 Knokke-Heist Belgium | Belgian | 66717350001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INEOS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Arthur Ratcliffe | Apr 06, 2016 | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
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