IC

INEOS CAPITAL LIMITED

Active

Company number 03851680

Lyndhurst · Incorporated 1 October 1999

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2024

Company history

Previous company names

CHARGEOFFER LIMITED · 1 October 1999 – 19 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Arthur Ratcliffe
Born October 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
31 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Resolution
Resolution
27 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Auditors Resignation Company
Auditors
8 October 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Accounts With Accounts Type Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Small
Accounts
10 October 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Termination Director Company
Officers
6 April 2010 View
Termination Director Company
Officers
6 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 March 2010 View
Resolution
Resolution
1 March 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Capital
11 July 2009 View
Memorandum Articles
Incorporation
11 July 2009 View
Resolution
Resolution
11 July 2009 View
Legacy
Capital
11 July 2009 View
Accounts With Accounts Type Small
Accounts
21 October 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
23 November 2007 View
Accounts With Accounts Type Small
Accounts
8 November 2007 View
Legacy
Mortgage
5 October 2007 View
Accounts With Accounts Type Small
Accounts
3 November 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2004 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Small
Accounts
1 November 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Annual Return
24 October 2003 View
Memorandum Articles
Incorporation
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Legacy
Capital
4 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Mortgage
17 September 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
19 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Small
Accounts
28 July 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Accounts
17 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Address
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Legacy
Address
24 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Resolution
Resolution
21 October 1999 View
Memorandum Articles
Incorporation
21 October 1999 View
Certificate Change Of Name Company
Change Of Name
18 October 1999 View
Incorporation Company
Incorporation
1 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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