Inchcape Transition Limited

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Inchcape Transition Limited

04053624•Private Limited With Share Capital

Inchcape Plc, 22A St James'S Square, London, SW1Y5LP

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Incorporated

16/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Inchcape Transition Limited (04053624) is a private limited with share capital incorporated on 16/08/2000 (25 years old) and registered in london, SW1Y5LP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/08/2000
SW1Y5LP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
tamsin waterhouse
director
M
michael jonathan bowers
director
R
rajvi kothari
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2021
Legacy
Category:Capital
Date:02-11-2021
Legacy
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
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:26-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Address
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Address
Date:27-06-2007
Memorandum Articles
Category:Incorporation
Date:22-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Officers
Date:14-04-2003
Auditors Resignation Company
Category:Auditors
Date:04-03-2003
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Resolution
Category:Resolution
Date:11-07-2002
Resolution
Category:Resolution
Date:11-07-2002
Resolution
Category:Resolution
Date:11-07-2002
Legacy
Category:Officers
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Resolution
Category:Resolution
Date:03-04-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Inchcape Plc, 22A St James'S Square, London, Sw1Y 5Lp, SW1Y5LPRegistered

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Contact

Inchcape Plc, 22A St James'S Square, London, SW1Y5LP