Register entry · No. 02134302
INCHCAPE DIGITAL LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 May 1987 (39 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Apr 2027
- Last made up to
- 15 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INCHCAPE DIGITAL LIMITED current
- CAVENDISH 1 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 38, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Corporate secretary | 2 Mar 1992 | — | — | |
| Tamsin Waterhouse | Director | 23 Apr 2008 | — | March 1973 | British · United Kingdom |
| Rajvi Kothari Company Director | Director | 2 Apr 2025 | — | March 1986 | British · United Kingdom |
| Charles William Foster-Kemp | Director | 18 Mar 2026 | — | November 1972 | British · United Kingdom |
| Christopher Robert Musker | Director | 24 Mar 2026 | — | July 1981 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Inchcape International Holdings Limited company · 03580629 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Feb 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INCHCAPE DIGITAL LIMITED still trading?
The register shows INCHCAPE DIGITAL LIMITED as active.
What does INCHCAPE DIGITAL LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was INCHCAPE DIGITAL LIMITED set up?
It was incorporated on 22 May 1987.
When are INCHCAPE DIGITAL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is INCHCAPE DIGITAL LIMITED's next confirmation statement due?
By 29 April 2027.
Who runs INCHCAPE DIGITAL LIMITED?
INCHCAPE DIGITAL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House