INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
COMPANY NUMBER
05200589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/2004
(20 years and 3 months old)
WEBSITE
https://www.toyota.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5LP
First Floor Unit 3140 Park Squar
Solihull Parkway
Birmingham
West Midlands
B37 7YN
Inchcape Plc
22A St James's Square
London
SW1Y 5LP
SW1Y 5LP
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 |
|---|---|
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 05/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE UK CORPORATE MANAGEMENT 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 UK CORPORATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE UK CORPORATE MANAGEMENT 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 |
|---|---|---|---|---|
|
23/04/2008 - Present (16 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
23/09/2024 - Present (2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
09/08/2004 - Present (20 years and 3 months) Born in Apr 1973 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
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 |
|---|---|
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 05/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | Farheen Ahmad (926684710) has left the board |
| 05/08/2024 | Farheen Ahmad (926684701) has left the board |
| 05/08/2024 | Katie Martin-Hickey (929085229) has left the board |
| 05/08/2024 | New Board Member Michael Jonathan Bowers (932567783) Appointed |
| 21/07/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 25/07/2022 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 07/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 07/02/2020 | New Board Member Farheen Ahmad (926684701) Appointed |
| 07/02/2020 | New Company Secretary Farheen Ahmad (926684710) Appointed |
| 07/02/2020 | Thomas Andrew Dale (926028689) has left the board |
| 14/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | Anton Clive Jeary (909228580) has left the board |
| 10/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 10/07/2019 | New Company Secretary Thomas Andrew Dale (926028689) Appointed |
| 10/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 19/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
| 10/09/2012 | Penelope Claire Chapman has left the board |
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