Capita Building Standards Limited

Company Name	Capita Building Standards Limited
Company Status	Dissolved
Company Number	09503007
Category	Private Limited Company
Incorporation Date	23 March 2015(9 years, 1 month ago)
Dissolution Date	6 October 2022 (1 year, 6 months ago)
Previous Name	Capita Building Control Services Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	23 March 2015(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	23 March 2015(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Graham Cowley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jonathan Mark Prew
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Brynley Richard Case
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan John Hardy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(2 months, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ian Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Andrew Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Welsh
Status	Resigned
Appointed	03 June 2015(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Ms Natalie Garfield
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Jonathan Matthew Ellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	projen.co.uk
Telephone	01928 752500
Telephone region	Runcorn

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Projen Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2022	Final Gazette dissolved following liquidation (1 page)
6 July 2022	Return of final meeting in a members' voluntary winding up (12 pages)
24 January 2022	Liquidators' statement of receipts and payments to 10 December 2021 (10 pages)
7 January 2021	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ (2 pages)
7 January 2021	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ (2 pages)
29 December 2020	Declaration of solvency (7 pages)
29 December 2020	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 29 December 2020 (2 pages)
29 December 2020	Appointment of a voluntary liquidator (3 pages)
29 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11 (1 page)
10 December 2020	Appointment of Mrs Francesca Anne Todd as a director on 7 December 2020 (2 pages)
7 December 2020	Termination of appointment of Jonathan Matthew Ellis as a director on 7 December 2020 (1 page)
7 December 2020	Termination of appointment of Natalie Garfield as a director on 7 December 2020 (1 page)
6 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
6 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
6 October 2020	Director's details changed for Ms Natalie Garfield on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (19 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (19 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
10 January 2019	Director's details changed for Ms Natalie Garfield on 1 October 2018 (2 pages)
9 October 2018	Termination of appointment of Andrew David Howard as a director on 4 September 2018 (1 page)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Capita (6588350) Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
10 July 2018	Change of details for Projen Holdings Limited as a person with significant control on 16 January 2018 (2 pages)
25 June 2018	Director's details changed for Mr Jonathan Matthew Ellis on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Andrew David Howard on 15 June 2018 (2 pages)
21 May 2018	Appointment of Mr Jonathan Matthew Ellis as a director on 18 May 2018 (2 pages)
2 May 2018	Termination of appointment of Christopher Andrew Jones as a director on 28 February 2018 (1 page)
28 February 2018	Appointment of Ms Natalie Garfield as a director on 14 February 2018 (2 pages)
27 February 2018	Termination of appointment of Ian Buckley as a director on 14 February 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (15 pages)
25 August 2016	Full accounts made up to 31 December 2015 (15 pages)
21 June 2016	Termination of appointment of Brynley Richard Case as a director on 15 June 2016 (1 page)
21 June 2016	Appointment of Mr Andrew David Howard as a director on 15 June 2016 (2 pages)
21 June 2016	Appointment of Mr Andrew David Howard as a director on 15 June 2016 (2 pages)
21 June 2016	Termination of appointment of Brynley Richard Case as a director on 15 June 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (7 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (7 pages)
29 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 November 2015	Termination of appointment of Alan John Hardy as a director on 15 June 2015 (1 page)
16 November 2015	Termination of appointment of Alan John Hardy as a director on 15 June 2015 (1 page)
4 June 2015	Termination of appointment of Graham Cowley as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Graham Cowley as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Daniel James Greenspan as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Ian Buckley as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Richard Melvyn Marchant as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Jonathan Mark Prew as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Christopher Andrew Jones as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Jonathan Mark Prew as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Daniel James Greenspan as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Richard Melvyn Marchant as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Christopher Andrew Jones as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Alan John Hardy as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Jonathan Mark Prew as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Ian Buckley as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Alan John Hardy as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Graham Cowley as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Daniel James Greenspan as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Christopher Andrew Jones as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Alan John Hardy as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Richard Melvyn Marchant as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Ian Buckley as a director on 3 June 2015 (2 pages)
1 June 2015	Company name changed capita building control services LIMITED\certificate issued on 01/06/15 CONNOT ‐ Change of name notice (3 pages)
1 June 2015	Company name changed capita building control services LIMITED\certificate issued on 01/06/15 CONNOT ‐ Change of name notice (3 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Capita Building Standards Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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