Capita Southampton Limited

Company Name	Capita Southampton Limited
Directors	Paul Stewart Abraham and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	10207906
Category	Private Limited Company
Incorporation Date	31 May 2016(7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Stewart Abraham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	31 May 2016(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	29 November 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Clifford Green
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
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	01 October 2016(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Ms Melanie Jane Creighton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Simon Christopher Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Dawn Tracy Baxendale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Alexandra Mary Moffatt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 months after company formation)
Appointment Duration	11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Robert Craig Harwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 months after company formation)
Appointment Duration	11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stephen Christopher Richard Jordan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Edward Evans
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Hardie Strachan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Richard Crouch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(1 year, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mark Neil Dally
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Tracy Jayne Lewis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

1 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
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)
13 August 2020	Full accounts made up to 31 December 2019 (27 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (34 pages)
23 August 2019	Termination of appointment of Jonathan Mark Prew as a director on 23 August 2019 (1 page)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
10 April 2019	Change of details for Capita Business Services Ltd as a person with significant control on 31 May 2016 (2 pages)
3 April 2019	Termination of appointment of Tracy Jayne Lewis as a director on 22 March 2019 (1 page)
11 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 February 2019	Appointment of Capita Corporate Director Limited as a director on 29 November 2018 (2 pages)
20 December 2018	Termination of appointment of Melanie Jane Creighton as a director on 29 November 2018 (1 page)
20 December 2018	Termination of appointment of Richard Crouch as a director on 29 November 2018 (1 page)
20 December 2018	Termination of appointment of James Hardie Strachan as a director on 29 November 2018 (1 page)
22 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
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)
25 September 2018	Full accounts made up to 31 December 2017 (34 pages)
8 August 2018	Termination of appointment of Simon Christopher Smith as a director on 30 June 2018 (1 page)
6 August 2018	Appointment of Tracy Jayne Lewis as a director on 30 June 2018 (2 pages)
26 June 2018	Director's details changed for Ms Melanie Jane Creighton on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mark Neil Dally on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Simon Christopher Smith on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Richard Crouch on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr James Hardie Strachan on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Jonathan Mark Prew on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
8 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 March 2018	Appointment of Mark Neil Dally as a director on 14 March 2018 (2 pages)
28 March 2018	Appointment of Richard Crouch as a director on 14 March 2018 (2 pages)
27 March 2018	Termination of appointment of Dawn Tracy Baxendale as a director on 14 March 2018 (1 page)
22 March 2018	Termination of appointment of Stephen Christopher Richard Jordan as a director on 14 March 2018 (1 page)
22 March 2018	Termination of appointment of Thomas Edward Evans as a director on 14 March 2018 (1 page)
5 December 2017	Full accounts made up to 31 December 2016 (18 pages)
5 December 2017	Full accounts made up to 31 December 2016 (18 pages)
24 November 2017	Appointment of Mr James Hardie Strachan as a director on 31 August 2017 (2 pages)
24 November 2017	Termination of appointment of Robert Craig Harwood as a director on 31 August 2017 (1 page)
24 November 2017	Appointment of Mr James Hardie Strachan as a director on 31 August 2017 (2 pages)
24 November 2017	Termination of appointment of Robert Craig Harwood as a director on 31 August 2017 (1 page)
29 September 2017	Termination of appointment of Alexandra Mary Moffatt as a director on 31 August 2017 (1 page)
29 September 2017	Termination of appointment of Alexandra Mary Moffatt as a director on 31 August 2017 (1 page)
29 September 2017	Appointment of Mr Thomas Edward Evans as a director on 31 August 2017 (2 pages)
29 September 2017	Appointment of Mr Thomas Edward Evans as a director on 31 August 2017 (2 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
28 March 2017	Termination of appointment of Clifford Green as a director on 9 March 2017 (1 page)
28 March 2017	Appointment of Stephen Christopher Richard Jordan as a director on 9 March 2017 (2 pages)
28 March 2017	Appointment of Stephen Christopher Richard Jordan as a director on 9 March 2017 (2 pages)
28 March 2017	Termination of appointment of Clifford Green as a director on 9 March 2017 (1 page)
17 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 January 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 100 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 100 (3 pages)
17 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
2 January 2017	Termination of appointment of Francesca Anne Todd as a director on 1 October 2016 (1 page)
2 January 2017	Appointment of Ms Melanie Jane Creighton as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mrs Dawn Tracy Baxendale as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mrs Alexandra Mary Moffatt as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mr Simon Christopher Smith as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mr Robert Craig Harwood as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Ms Melanie Jane Creighton as a director on 1 October 2016 (2 pages)
2 January 2017	Termination of appointment of Francesca Anne Todd as a director on 1 October 2016 (1 page)
2 January 2017	Appointment of Mr Simon Christopher Smith as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mr Clifford Green as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mr Jonathan Mark Prew as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mr Robert Craig Harwood as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mr Clifford Green as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mrs Dawn Tracy Baxendale as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mrs Alexandra Mary Moffatt as a director on 1 October 2016 (2 pages)
2 January 2017	Appointment of Mr Jonathan Mark Prew as a director on 1 October 2016 (2 pages)
31 May 2016	Incorporation Statement of capital on 2016-05-31 GBP 80 (36 pages)
31 May 2016	Incorporation Statement of capital on 2016-05-31 GBP 80 (36 pages)

Capita Southampton Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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