INCHCAPE CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE CORPORATE SERVICES LIMITED
COMPANY NUMBER
01235709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/1975
(48 years and 11 months old)
WEBSITE
www.inchcape.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1989
01/03/1993
ST. JAMES'S CORPORATE SERVICES LIMITED
View all previous names
LONDON
SW1Y 5LP
Telephone: 04207546002
TPS: No
22 A St James's Square
London
SW1Y 5LP
22a St James's Square
London
SW1Y 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 22/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320553) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCHCAPE CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2007 - Present (17 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 23/04/2008 - Present (16 years and 6 months) Secretary: 23/04/2008 - Present (16 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 25 Past: 34 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
17/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 22/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320553) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 26/05/2023 | Adrian John Lewis (927644836) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 18/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Adrian John Lewis (927644836) Appointed |
| 16/11/2020 | Kathryn Isabel Mecklenburgh (924765586) has left the board |
| 03/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | Thomas Andrew Dale (926028685) has left the board |
| 09/10/2019 | New Accounts filed |
| 11/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 11/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed |
| 25/06/2018 | Alison Jane Clarke (920492615) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/04/2017 | Christopher Mark Davies (912409399) has left the board |
| 25/04/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 22/10/2015 | New Board Member Bertrand Mallet (920194746) Appointed |
| 22/10/2015 | Mark Nicholas Thomas (913947459) has left the board |
| 13/10/2015 | New Accounts filed |
| 18/05/2015 | Tony George (911907856) has left the board |
| 18/05/2015 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 06/01/2015 | Alison Barbara Phillips (912259452) has left the board |
| 06/01/2015 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 15/01/2014 | Paul Anthony James (916351065) has left the board |
| 15/01/2014 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 08/11/2013 | New Board Member Mark Nicholas Thomas (913947459) Appointed |
| 16/08/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 07/02/2013 | Katherine Milliken (917124655) has left the board |
| 07/02/2013 | Christopher Frank Parker (906668155) has left the board |
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