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INCHCAPE MOTORS INTERNATIONAL LIMITED (00453390)

INCHCAPE MOTORS INTERNATIONAL LIMITED (00453390) is an active UK company. incorporated on 29 April 1948. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INCHCAPE MOTORS INTERNATIONAL LIMITED has been registered for 77 years.

Company Number
00453390
Status
active
Type
ltd
Incorporated
29 April 1948
Age
77 years
Address
Inchcape Plc, London, SW1Y 5LP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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INCHCAPE MOTORS INTERNATIONAL LIMITED

INCHCAPE MOTORS INTERNATIONAL LIMITED is an active company incorporated on 29 April 1948 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INCHCAPE MOTORS INTERNATIONAL LIMITED was registered 77 years ago.(SIC: 70100)

Status

active

Active since 77 years ago

Company No

00453390

LTD Company

Age

77 Years

Incorporated 29 April 1948

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 24 May 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026

Previous Company Names

TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
From: 29 April 1948To: 25 April 1994
Contact
Address

Inchcape Plc 22a St James's Square London, SW1Y 5LP,

Previous Addresses

First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
From: 9 April 2018To: 1 August 2024
Inchcape House Langford Lane Kidlington Oxford OX5 1HT
From: 29 April 1948To: 9 April 2018
Timeline

39 key events • 2012 - 2026

Funding Officers Ownership
Director Left
Sept 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Capital Update
Sept 13
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Funding Round
Feb 17
Director Left
Aug 17
Funding Round
Oct 17
Capital Update
Dec 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 19
Director Left
Jul 19
Capital Update
Dec 19
Director Left
Feb 20
Director Joined
Nov 20
Director Left
Nov 20
Capital Update
Nov 20
Director Left
Jan 21
Director Joined
Jul 22
Director Left
Oct 22
Funding Round
Jan 23
Funding Round
Mar 23
Director Left
May 23
Capital Update
Sept 23
Director Left
Sept 23
Capital Update
Feb 24
Director Joined
May 24
Capital Update
Dec 24
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Mar 26
11
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

329

Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 August 2025
AAAnnual Accounts
Legacy
6 August 2025
PARENT_ACCPARENT_ACC
Legacy
6 August 2025
GUARANTEE2GUARANTEE2
Legacy
6 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
17 December 2024
SH19Statement of Capital
Legacy
17 December 2024
SH20SH20
Legacy
17 December 2024
CAP-SSCAP-SS
Resolution
17 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2024
AAAnnual Accounts
Legacy
21 October 2024
PARENT_ACCPARENT_ACC
Legacy
21 October 2024
AGREEMENT2AGREEMENT2
Legacy
21 October 2024
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
1 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2024
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
21 February 2024
SH19Statement of Capital
Legacy
21 February 2024
SH20SH20
Legacy
21 February 2024
CAP-SSCAP-SS
Resolution
21 February 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
11 September 2023
SH19Statement of Capital
Legacy
11 September 2023
SH20SH20
Legacy
11 September 2023
CAP-SSCAP-SS
Resolution
11 September 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Capital Allotment Shares
27 March 2023
SH01Allotment of Shares
Capital Allotment Shares
14 January 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Legacy
16 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 November 2020
SH19Statement of Capital
Legacy
16 November 2020
CAP-SSCAP-SS
Resolution
16 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
30 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2019
CH01Change of Director Details
Legacy
18 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2019
SH19Statement of Capital
Legacy
18 December 2019
CAP-SSCAP-SS
Resolution
18 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2018
TM01Termination of Director
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
9 April 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 April 2018
AD01Change of Registered Office Address
Legacy
12 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2017
SH19Statement of Capital
Legacy
12 December 2017
CAP-SSCAP-SS
Resolution
12 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Resolution
28 September 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 August 2017
TM01Termination of Director
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Resolution
16 January 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
10 January 2017
CC04CC04
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Change Person Director Company With Change Date
29 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Legacy
19 September 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 September 2013
SH19Statement of Capital
Legacy
19 September 2013
CAP-SSCAP-SS
Resolution
19 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
2 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Legacy
9 February 2009
287Change of Registered Office
Legacy
8 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
2 October 2008
AAAnnual Accounts
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
20 June 2008
363aAnnual Return
Legacy
20 June 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
287Change of Registered Office
Legacy
24 April 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
6 August 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
363aAnnual Return
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
26 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
21 June 2005
363sAnnual Return (shuttle)
Resolution
13 January 2005
RESOLUTIONSResolutions
Legacy
23 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2004
AAAnnual Accounts
Legacy
4 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 2003
AAAnnual Accounts
Legacy
1 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2002
AAAnnual Accounts
Legacy
2 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
3 November 2001
288cChange of Particulars
Legacy
26 October 2001
244244
Legacy
6 June 2001
363sAnnual Return (shuttle)
Legacy
23 March 2001
288cChange of Particulars
Legacy
29 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 October 2000
AAAnnual Accounts
Legacy
12 July 2000
287Change of Registered Office
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
11 May 2000
288aAppointment of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288bResignation of Director or Secretary
Legacy
3 September 1999
288bResignation of Director or Secretary
Legacy
24 June 1999
363sAnnual Return (shuttle)
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Legacy
29 January 1999
288bResignation of Director or Secretary
Legacy
29 January 1999
288bResignation of Director or Secretary
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
15 December 1998
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
30 November 1998
CERT10CERT10
Re Registration Memorandum Articles
30 November 1998
MARMAR
Legacy
30 November 1998
5353
Resolution
30 November 1998
RESOLUTIONSResolutions
Resolution
30 November 1998
RESOLUTIONSResolutions
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
20 November 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
27 August 1998
AUDAUD
Accounts With Accounts Type Full
24 July 1998
AAAnnual Accounts
Legacy
23 July 1998
288bResignation of Director or Secretary
Legacy
18 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1997
AAAnnual Accounts
Legacy
17 July 1997
244244
Legacy
6 July 1997
288cChange of Particulars
Legacy
13 June 1997
363sAnnual Return (shuttle)
Legacy
4 November 1996
288bResignation of Director or Secretary
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Legacy
22 August 1996
288288
Accounts With Accounts Type Full
18 July 1996
AAAnnual Accounts
Legacy
12 July 1996
287Change of Registered Office
Legacy
7 July 1996
288288
Legacy
21 June 1996
363sAnnual Return (shuttle)
Legacy
23 February 1996
288288
Legacy
27 November 1995
288288
Legacy
14 July 1995
288288
Legacy
4 July 1995
288288
Legacy
4 July 1995
288288
Accounts With Accounts Type Full
16 June 1995
AAAnnual Accounts
Legacy
15 June 1995
363sAnnual Return (shuttle)
Legacy
21 March 1995
288288
Legacy
5 September 1994
288288
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Legacy
20 July 1994
288288
Legacy
13 June 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 1994
288288
Legacy
14 October 1993
288288
Legacy
23 July 1993
288288
Legacy
1 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 May 1993
AAAnnual Accounts
Legacy
19 November 1992
288288
Accounts With Accounts Type Full Group
8 June 1992
AAAnnual Accounts
Legacy
8 June 1992
363x363x
Legacy
20 March 1992
288288
Legacy
16 March 1992
288288
Legacy
16 March 1992
288288
Legacy
16 March 1992
288288
Legacy
9 March 1992
288288
Legacy
9 March 1992
288288
Legacy
9 March 1992
288288
Legacy
5 March 1992
288288
Legacy
5 March 1992
288288
Legacy
21 November 1991
288288
Legacy
6 November 1991
288288
Accounts With Accounts Type Full Group
27 June 1991
AAAnnual Accounts
Legacy
21 June 1991
363x363x
Legacy
5 June 1991
403aParticulars of Charge Subject to s859A
Legacy
15 March 1991
288288
Legacy
9 January 1991
288288
Legacy
20 December 1990
288288
Legacy
15 November 1990
88(2)R88(2)R
Legacy
24 October 1990
288288
Certificate Capital Reduction Issued Capital
18 October 1990
CERT15CERT15
Court Order
18 October 1990
OCOC
Resolution
3 September 1990
RESOLUTIONSResolutions
Legacy
12 July 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 June 1990
AAAnnual Accounts
Legacy
18 June 1990
363363
Legacy
11 June 1990
288288
Resolution
30 May 1990
RESOLUTIONSResolutions
Resolution
30 May 1990
RESOLUTIONSResolutions
Legacy
18 May 1990
88(2)R88(2)R
Legacy
5 February 1990
169169
Legacy
30 January 1990
169169
Legacy
17 January 1990
288288
Legacy
24 November 1989
287Change of Registered Office
Legacy
7 November 1989
88(2)R88(2)R
Legacy
2 November 1989
88(2)R88(2)R
Legacy
3 October 1989
288288
Legacy
3 October 1989
288288
Legacy
3 October 1989
288288
Legacy
14 August 1989
88(2)R88(2)R
Legacy
26 June 1989
88(3)88(3)
Legacy
21 June 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 June 1989
AAAnnual Accounts
Legacy
8 June 1989
363363
Resolution
8 June 1989
RESOLUTIONSResolutions
Resolution
8 June 1989
RESOLUTIONSResolutions
Resolution
8 June 1989
RESOLUTIONSResolutions
Resolution
8 June 1989
RESOLUTIONSResolutions
Legacy
6 June 1989
123Notice of Increase in Nominal Capital
Resolution
6 June 1989
RESOLUTIONSResolutions
Resolution
6 June 1989
RESOLUTIONSResolutions
Resolution
6 June 1989
RESOLUTIONSResolutions
Resolution
6 June 1989
RESOLUTIONSResolutions
Legacy
25 May 1989
88(2)R88(2)R
Legacy
22 May 1989
288288
Legacy
22 May 1989
88(2)R88(2)R
Resolution
21 February 1989
RESOLUTIONSResolutions
Legacy
21 February 1989
88(2)Return of Allotment of Shares
Legacy
6 February 1989
288288
Legacy
4 February 1989
88(2)Return of Allotment of Shares
Legacy
31 January 1989
88(2)Return of Allotment of Shares
Legacy
26 January 1989
88(2)Return of Allotment of Shares
Legacy
26 January 1989
88(3)88(3)
Resolution
18 January 1989
RESOLUTIONSResolutions
Legacy
18 January 1989
88(2)Return of Allotment of Shares
Legacy
12 January 1989
88(2)Return of Allotment of Shares
Legacy
15 December 1988
PUC 3PUC 3
Resolution
13 December 1988
RESOLUTIONSResolutions
Legacy
2 November 1988
88(2)Return of Allotment of Shares
Resolution
27 October 1988
RESOLUTIONSResolutions
Legacy
27 October 1988
PUC 2PUC 2
Resolution
22 September 1988
RESOLUTIONSResolutions
Legacy
22 September 1988
PUC 2PUC 2
Legacy
19 September 1988
288288
Legacy
19 September 1988
288288
Legacy
16 September 1988
88(3)88(3)
Legacy
16 September 1988
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
28 June 1988
AAAnnual Accounts
Legacy
27 June 1988
363363
Resolution
25 May 1988
RESOLUTIONSResolutions
Resolution
25 May 1988
RESOLUTIONSResolutions
Resolution
25 May 1988
RESOLUTIONSResolutions
Resolution
25 May 1988
RESOLUTIONSResolutions
Resolution
25 May 1988
RESOLUTIONSResolutions
Legacy
18 May 1988
PUC(U)PUC(U)
Legacy
15 December 1987
288288
Legacy
20 November 1987
403aParticulars of Charge Subject to s859A
Legacy
8 October 1987
288288
Legacy
5 October 1987
288288
Legacy
5 October 1987
288288
Resolution
27 August 1987
RESOLUTIONSResolutions
Legacy
21 July 1987
363363
Accounts With Accounts Type Full Group
21 July 1987
AAAnnual Accounts
Legacy
4 June 1987
353a353a
Legacy
16 April 1987
288288
Legacy
12 March 1987
288288
Legacy
21 February 1987
288288
Legacy
21 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 November 1986
PUC(U)PUC(U)
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
10 September 1986
363363
Legacy
9 July 1986
288288
Legacy
8 July 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
5 June 1986
AAAnnual Accounts
Legacy
30 May 1986
GAZ(U)GAZ(U)
Legacy
28 May 1986
288288
Legacy
20 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
5 August 1985
AAAnnual Accounts
Accounts With Made Up Date
28 October 1984
AAAnnual Accounts
Accounts With Made Up Date
26 July 1983
AAAnnual Accounts
Accounts With Made Up Date
10 July 1982
AAAnnual Accounts
Accounts With Made Up Date
26 June 1981
AAAnnual Accounts
Accounts With Made Up Date
18 July 1980
AAAnnual Accounts
Accounts With Made Up Date
19 July 1979
AAAnnual Accounts
Accounts With Made Up Date
25 August 1978
AAAnnual Accounts
Accounts With Made Up Date
6 January 1978
AAAnnual Accounts
Accounts With Made Up Date
26 July 1976
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
31 December 1971
CERT5CERT5
Miscellaneous
29 April 1948
MISCMISC