INCHCAPE DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE DIGITAL LIMITED
COMPANY NUMBER
02134302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/1987
(37 years and 5 months old)
WEBSITE
https://www.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/1998
11/02/2021
CAVENDISH 1 LIMITED
View all previous names
LONDON
SW1Y 5LP
1 Ladymead
Guildford
Surrey
GU1 1DT
Telephone: 565207
22 Cavendish Square
London
W1G 0PJ
Telephone: 75460022
Flat 1
22 St. James's Square
London
SW1Y 5LP
Pomona Street
Sheffield
South Yorkshire
S11 8JH
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 |
|---|---|
| 30/10/2024 | Mark William Dearnley (919923853) has left the board |
| 29/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 22/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320554) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE DIGITAL 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 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE DIGITAL 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 |
|---|---|---|---|---|
|
02/03/1992 - Present (32 years and 8 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 106 |
View Report |
|
23/04/2008 - Present (16 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
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 (5 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 |
|---|---|
| 30/10/2024 | Mark William Dearnley (919923853) has left the board |
| 29/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 22/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320554) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 26/05/2023 | Adrian John Lewis (927644836) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Mark William Dearnley (919923853) Appointed |
| 16/11/2020 | Kathryn Isabel Mecklenburgh (924765586) has left the board |
| 16/11/2020 | New Board Member Adrian John Lewis (927644836) Appointed |
| 30/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/06/2018 | Alison Jane Clarke (920492615) has left the board |
| 25/06/2018 | New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 25/04/2017 | Christopher Mark Davies (912409399) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 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 |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 22/10/2015 | Mark Nicholas Thomas (913947459) has left the board |
| 22/10/2015 | New Board Member Bertrand Mallet (920194746) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/05/2015 | Tony George (911907856) has left the board |
| 18/05/2015 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 06/01/2015 | Alison Barbara Phillips (912259452) has left the board |
| 06/01/2015 | New Accounts filed |
| 29/04/2014 | 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 |
| 23/09/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 07/02/2013 | Katherine Milliken (917124655) has left the board |
| 07/02/2013 | Christopher Frank Parker (906668155) has left the board |
| 08/10/2012 | New Accounts filed |
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