INEOS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INEOS CAPITAL LIMITED
COMPANY NUMBER
03851680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/10/1999
(25 years and 1 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1999
19/10/1999
CHARGEOFFER LIMITED
HAMPSHIRE
SO43 7FG
Telephone: 02380287000
TPS: No
38 Hans Crescent
Knightsbridge
London
SW1X 0LZ
Telephone: 476948
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Telephone: 80287000
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 |
|---|---|---|
| INEOS AG | N/A | N/A |
| INEOS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Simon Denys Morland (931439976) Appointed |
Credit Risk Overview
Want to learn more about INEOS CAPITAL 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 INEOS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS CAPITAL 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 |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 61 Past: 47 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Simon Denys Morland (931439976) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Company Secretary Jennifer Ellen Clifton (929234813) Appointed |
| 15/12/2021 | Yasin Stanley Ali (916660571) has left the board |
| 01/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 05/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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