| Company Name | Capita Shared Services Limited |
|---|---|
| Directors | Gary Shilston and Capita Corporate Director Limited |
| Company Status | Active |
| Company Number | 13497834 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2021(2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gary Shilston |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Director Name | Capita Corporate Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2021(same day as company formation) |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Secretary Name | Capita Group Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2021(same day as company formation) |
| 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 | 07 July 2021(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Director Name | Gemma Rebecca Bate-Williams |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2022(6 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 14 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Location
| Registered Address | 65 Gresham Street London EC2V 7NQ |
|---|---|
| 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 |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Full accounts made up to 31 December 2022 (36 pages) |
| 23 November 2022 | Termination of appointment of Gemma Bate-Williams as a director on 14 November 2022 (1 page) |
| 7 July 2022 | Appointment of Gary Shilston as a director on 29 June 2022 (2 pages) |
| 7 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 26 January 2022 | Appointment of Gemma Bate-Williams as a director on 12 January 2022 (2 pages) |
| 29 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 (1 page) |
| 23 July 2021 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 7 July 2021 | Incorporation Statement of capital on 2021-07-07
|