Inchcape Digital Limited

Inchcape Digital Limited, St. James's

Inchcape Digital Limited is a private limited company. Once, it was named Cavendish 1 Limited (changed on 2021-02-11). Located at 22A St James's Square, London, the aforementioned 36 years old business was incorporated on 1987-05-22 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this company: Mark D. (appointed on 12 February 2021), Michael B. (appointed on 05 February 2016), Jonathan G. (appointed on 14 May 2015).

About
Name: Inchcape Digital Limited
Number: 02134302
Incorporation date: 1987-05-22
End of financial year: 31 December


Address:	22a St James's Square London St. James's SW1Y 5LP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Inchcape International Holdings Limited

12 February 2021

Address	22a St James's Square, London, SW1Y 5LP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03580629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inchcape Investment & Asset Management Limited

6 April 2016 - 12 February 2021

Address	4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc113224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Inchcape Digital Limited confirmation statement filing is 2024-04-29. The last confirmation statement was sent on 2023-04-15. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Inchcape International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St James's Square, SW1Y 5LP London. Inchcape Investment & Asset Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 115 George Street, EH2 4JN Edinburgh.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (21 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, June 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, August 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, September 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, October 2004 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-03-31 filed on: 28th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 28th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 3rd, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 3rd, May 2002 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 7th, June 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 7th, June 2000 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 30th, December 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 30th, December 1999 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, August 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, August 1999 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 27th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 27th, January 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, June 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, June 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 16th, July 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 16th, July 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, July 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, July 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, April 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, April 1996 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, October 1995 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, October 1995 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 30th, March 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 30th, March 1994 \| accounts
AA	Full accounts data made up to 1992-12-31 filed on: 24th, June 1993 \| accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 24th, June 1993 \| accounts
AA	Full accounts data made up to 1991-12-31 filed on: 21st, October 1992 \| accounts
AA	Full accounts data made up to 1991-12-31 filed on: 21st, October 1992 \| accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 11th, November 1991 \| accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 11th, November 1991 \| accounts
AA	Full accounts data made up to 1990-06-30 filed on: 22nd, April 1991 \| accounts	Free Download
AA	Full accounts data made up to 1990-06-30 filed on: 22nd, April 1991 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, November 1990 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, November 1990 \| accounts
AA	Full accounts data made up to 1988-06-30 filed on: 20th, January 1990 \| accounts
AA	Full accounts data made up to 1988-06-30 filed on: 20th, January 1990 \| accounts	Free Download
AA	Full accounts data made up to 1989-06-30 filed on: 20th, January 1990 \| accounts
AA	Full accounts data made up to 1989-06-30 filed on: 20th, January 1990 \| accounts	Free Download

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