Inchcape (Belgium) Limited

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inchcape (belgium) limited
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Inchcape (belgium) Limited

06006735Private Limited With Share Capital

22A St Jamess Square, London, SW1Y5LP
Incorporated

22/11/2006

Company Age

19 years

Directors

7

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Inchcape (belgium) Limited (06006735) is a private limited with share capital incorporated on 22/11/2006 (19 years old) and registered in london, SW1Y5LP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Inchcape (belgium) limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/11/2006
SW1Y5LP
4 employees

Financial Overview

Total Assets

£22.83M

Liabilities

£10.02M

Net Assets

£12.80M

Cash

£0

Key Metrics

4

Employees

7

Directors

2

Shareholders

Board of Directors

5

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Termination Director Company With Name
Category:Officers
Date:11-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Capital Allotment Shares
Category:Capital
Date:03-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-10-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:03-10-2011
Resolution
Category:Resolution
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:03-12-2008
Resolution
Category:Resolution
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Resolution
Category:Resolution
Date:31-07-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:01-11-2007

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

22A St. James'S Square, London, SW1Y5LPRegistered
22A St James'S Square, London, SW1Y4JH

Contact

02075460022
www.inchcape.com
22A St Jamess Square, London, SW1Y5LP