London
EC2V 7NQ
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Current |
Appointed | 20 September 2013(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2013(6 years, 12 months after company formation) |
Appointment Duration | 10 years, 6 months |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mrs Edwina Coales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(4 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Mr Waris Khan |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 04 July 2013(6 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 September 2013) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Mrs Francesca Anne Todd |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2013(6 years, 11 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 26 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Mrs Clare Elizabeth Waters |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2013(6 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 November 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mrs Francesca Anne Todd |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2016(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 April 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Berners Street London W1T 3LR |
Director Name | Mr Aidan Horgan |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2019(12 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 January 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 30 Berners Street London W1T 3LR |
Director Name | Mr Paul Luke |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 4 weeks from now) |
5 January 2021 | Change of details for Capita Life & Pensions Services Limited as a person with significant control on 25 September 2020 (2 pages) |
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14 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
7 October 2020 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page) |
7 October 2020 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page) |
28 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
24 September 2020 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page) |
24 February 2020 | Director's details changed for James Robert Dias on 24 February 2020 (2 pages) |
16 January 2020 | Appointment of James Robert Dias as a director on 14 January 2020 (2 pages) |
16 January 2020 | Termination of appointment of Aidan Horgan as a director on 14 January 2020 (1 page) |
10 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
29 August 2019 | Statement of capital following an allotment of shares on 27 August 2019
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12 April 2019 | Termination of appointment of Francesca Anne Todd as a director on 4 April 2019 (1 page) |
9 April 2019 | Notification of Capita Life & Pensions Services Limited as a person with significant control on 7 March 2019 (2 pages) |
3 April 2019 | Cessation of Capita Holdings Limited as a person with significant control on 7 March 2019 (1 page) |
26 March 2019 | Appointment of Mr Paul Luke as a director on 1 March 2019 (2 pages) |
21 March 2019 | Company name changed re LTD\certificate issued on 21/03/19
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6 March 2019 | Appointment of Mr Aidan Horgan as a director on 1 March 2019 (2 pages) |
12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
4 October 2018 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page) |
4 October 2018 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
28 June 2018 | Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages) |
18 June 2018 | Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages) |
15 June 2018 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016 (1 page) |
1 December 2016 | Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016 (2 pages) |
1 December 2016 | Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016 (2 pages) |
1 December 2016 | Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016 (1 page) |
7 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
3 June 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
3 June 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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8 October 2013 | Resolutions
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8 October 2013 | Resolutions
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2 October 2013 | Appointment of Mrs Clare Elizabeth Waters as a director (2 pages) |
2 October 2013 | Termination of appointment of Francesca Todd as a director (1 page) |
2 October 2013 | Termination of appointment of Francesca Todd as a director (1 page) |
2 October 2013 | Appointment of Capita Corporate Director Limited as a director (2 pages) |
2 October 2013 | Appointment of Mrs Clare Elizabeth Waters as a director (2 pages) |
2 October 2013 | Appointment of Capita Corporate Director Limited as a director (2 pages) |
20 September 2013 | Appointment of Capita Group Secretary Limited as a secretary (2 pages) |
20 September 2013 | Appointment of Capita Group Secretary Limited as a secretary (2 pages) |
16 September 2013 | Appointment of Mrs Francesca Anne Todd as a director (2 pages) |
16 September 2013 | Appointment of Mrs Francesca Anne Todd as a director (2 pages) |
13 September 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 September 2013 (1 page) |
13 September 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 September 2013 (1 page) |
12 September 2013 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 12 September 2013 (1 page) |
12 September 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
12 September 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
12 September 2013 | Termination of appointment of Waris Khan as a director (1 page) |
12 September 2013 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 12 September 2013 (1 page) |
12 September 2013 | Termination of appointment of Waris Khan as a director (1 page) |
12 September 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
12 September 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
16 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
16 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
6 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
15 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
15 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
3 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
3 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
18 January 2007 | Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
2 October 2006 | Incorporation (8 pages) |
2 October 2006 | Incorporation (8 pages) |