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Home > England & Wales Companies > CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Company Information for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD,
|
Company Registration Number
 02018542 Private Limited Company
|
Company Overview
About Capita Property And Infrastructure Ltd
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED was founded on 1986-05-12 and has its registered office in London. The organisation's status is listed as "Active". Capita Property And Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | ||
| Legal Registered Office | ||
| FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON W2 6BD Other companies in SW1H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02018542 | |
|---|---|---|
| Company ID Number | 02018542 | |
| Date formed | 1986-05-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 16:38:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
|
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Companies with same name CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
The following companies were found which have the same name as CAPITA PROPERTY AND INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON W2 6BD | Active | Company formed on the 1986-12-09 | |
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON W2 6BD | Active | Company formed on the 1999-09-13 | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | FIRST FLOOR 2 KINGDOM STREET PADDINGTON LONDON W2 6BD | Active | Company formed on the 1992-10-01 | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | FIRST FLOOR 2 KINGDOM STREET PADDINGTON LONDON W2 6BD | Active | Company formed on the 1999-10-18 |
Company Officers of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
NATALIE GARFIELD |
||
JOHN CHARLES LEWSLEY |
||
JONATHAN MARK PREW |
||
DAVID JOHN SPENCER |
||
OLIVER LEONARD WILDGOOSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN BUCKLEY |
Director | ||
DWAYNE ANDREW BROOK |
Director | ||
SIMON JOHN BIRCHALL |
Director | ||
CHRISTOPHER ARTHUR BOOY |
Director | ||
BRYNLEY RICHARD CASE |
Director | ||
GRAHAM COWLEY |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAMELA GILBERT |
Director | ||
WILLIAM ELLSWORTH DYE |
Director | ||
GORDON MARK HURST |
Company Secretary | ||
RICHARD WILLIAM BEEVERS |
Director | ||
CHRISTOPHER PAUL BROOKS |
Director | ||
DAVID COX |
Director | ||
ALAN DICKSON |
Director | ||
RICHARD WILLIAM BEEVERS |
Director | ||
DAVID ANDREW MURRAY ADAMS |
Director | ||
ROGER BRIGGS |
Director | ||
RAYMOND JOHN BYRNE |
Director | ||
PETER GIGGINS |
Director | ||
CLIFFORD ARTHUR BEARD |
Director | ||
JOHN VERNON BRAMELD |
Director | ||
RONALD COLEMAN |
Director | ||
DAVID MARK ORTON |
Company Secretary | ||
MICHAEL WILLIAM ATKINSON |
Director | ||
ROGER MARTIN DAVIES |
Director | ||
ALISTAIR DAWSON |
Director |
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| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1985-02-11 | Liquidation | |
| FIRSTASSIST SERVICES LIMITED | Company Secretary | 2010-09-29 | CURRENT | 1978-12-11 | Liquidation | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2008-10-09 | Liquidation | |
| PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Liquidation | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| S.G. INGRAM : ACTUARY LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 1990-10-12 | Liquidation | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-10-13 | Liquidation | |
| LEGAL & TRADE COLLECTIONS LIMITED | Director | 2018-03-05 | CURRENT | 1920-03-15 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1984-07-20 | Active | |
| CAPITA BIRMINGHAM LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-22 | Liquidation | |
| CALL VISION TECHNOLOGIES LTD | Director | 2017-11-21 | CURRENT | 2001-05-14 | Liquidation | |
| EMERCOM LTD | Director | 2017-11-21 | CURRENT | 2010-08-10 | Liquidation | |
| CAPITA DUBAI LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2004-07-19 | Liquidation | |
| OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
| WOOLF LIMITED | Director | 2017-06-30 | CURRENT | 1981-05-28 | Active | |
| NYS HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2017-04-25 | CURRENT | 1977-08-05 | Liquidation | |
| CAPITA (04472243) LIMITED | Director | 2017-01-04 | CURRENT | 2002-06-28 | Liquidation | |
| SMARTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1993-06-30 | Liquidation | |
| WESTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1999-09-10 | Liquidation | |
| AMITY COMMUNICATIONS LIMITED | Director | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
| OPIN SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1990-05-02 | Liquidation | |
| TRUSTMARQUE SOLUTIONS LIMITED | Director | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
| HEALTH ANALYTICS LTD | Director | 2016-06-03 | CURRENT | 2009-06-30 | Liquidation | |
| ORANGE BUS LIMITED | Director | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
| METACHARGE LIMITED | Director | 2016-01-07 | CURRENT | 2000-03-17 | Liquidation | |
| PAY360 LIMITED | Director | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
| BRIGHTWAVE ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 2009-11-04 | Liquidation | |
| BRIGHTWAVE LIMITED | Director | 2015-12-17 | CURRENT | 2000-10-18 | Liquidation | |
| BRIGHTWAVE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2010-12-07 | Liquidation | |
| CAPITA ENERGY SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| ELECTRA-NET HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
| ELECTRA-NET (UK) LIMITED | Director | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
| ELECTRA-NET GROUP LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2015-08-14 | CURRENT | 1984-10-15 | Liquidation | |
| ORBIT BENEFITS LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-08 | Liquidation | |
| PIFC CONSULTING LIMITED | Director | 2015-07-09 | CURRENT | 1983-09-09 | Liquidation | |
| BARRACHD LIMITED | Director | 2015-07-08 | CURRENT | 2007-08-31 | Liquidation | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Director | 2015-05-29 | CURRENT | 1999-01-18 | Liquidation | |
| TEMPUS FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2009-06-24 | Liquidation | |
| PERVASIVE NETWORKS LIMITED | Director | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
| PERVASIVE LIMITED | Director | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
| BEOVAX COMPUTER SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 1992-06-16 | Liquidation | |
| CAPITA BUILDING STANDARDS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
| THIRTY THREE GROUP LIMITED | Director | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
| SIGMA SEVEN LIMITED | Director | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
| CAPITA (APOLLO) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
| BCS DESIGN LTD | Director | 2015-02-05 | CURRENT | 2003-08-07 | Liquidation | |
| S3DC LIMITED | Director | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
| MAGNOS (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
| SOLID STATE SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1988-09-29 | Liquidation | |
| DATA EQUIPMENT LIMITED | Director | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
| COMPLETE IMAGING LIMITED | Director | 2014-12-09 | CURRENT | 1986-07-18 | Liquidation | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
| INTER-CITY PAGING LIMITED | Director | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
| ECLIPSE (HARDWARE) LIMITED | Director | 2014-09-02 | CURRENT | 1988-01-11 | Liquidation | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2011-12-19 | Liquidation | |
| PROJEN EBT TRUSTEE LIMITED | Director | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
| CAPITA (6588350) LIMITED | Director | 2014-07-03 | CURRENT | 2008-05-08 | Liquidation | |
| AMT-SYBEX LIMITED | Director | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
| AMT-SYBEX (ENGINEERING) LIMITED | Director | 2014-05-16 | CURRENT | 1990-01-17 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Director | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
| AMT-SYBEX (NI) LIMITED | Director | 2014-05-16 | CURRENT | 1990-03-21 | Liquidation | |
| SP COLLECT LTD | Director | 2014-05-09 | CURRENT | 2010-01-20 | Liquidation | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Liquidation | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2009-07-09 | Liquidation | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Director | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Director | 2014-03-20 | CURRENT | 2004-09-07 | Liquidation | |
| RETAIN INTERNATIONAL LIMITED | Director | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
| DATA MAIL SYSTEMS LIMITED | Director | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
| HALLCO 1626 LIMITED | Director | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
| LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Director | 2014-01-23 | CURRENT | 1994-04-18 | Liquidation | |
| GLYDE LIMITED | Director | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
| LIBERTY COMMUNICATION SERVICES LTD. | Director | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
| CAPITA AESOP TRUSTEES LIMITED | Director | 2013-12-09 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
| CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| CYMBIO LIMITED | Director | 2013-11-14 | CURRENT | 2008-01-02 | Liquidation | |
| THE WRITE RESEARCH COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-17 | Liquidation | |
| PARKINGEYE LIMITED | Director | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
| SMART PUBLIC LIMITED | Director | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 2006-10-02 | Active | |
| CONTACT ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
| EURISTIX (HOLDINGS) LIMITED | Director | 2013-06-18 | CURRENT | 2005-09-15 | Liquidation | |
| EURISTIX LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-11 | Liquidation | |
| CREATING CAREERS LIMITED | Director | 2013-06-13 | CURRENT | 1999-11-30 | Liquidation | |
| VISION 2 LEARN LIMITED | Director | 2013-06-13 | CURRENT | 1998-12-23 | Liquidation | |
| CAPITA LEARNING LIMITED | Director | 2013-05-08 | CURRENT | 2003-11-18 | Liquidation | |
| THE G2G3 GROUP LTD. | Director | 2013-04-19 | CURRENT | 1999-09-01 | Liquidation | |
| G2G3 PROPULSION LTD. | Director | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
| STL TECHNOLOGIES LIMITED | Director | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Director | 2013-03-15 | CURRENT | 2006-05-15 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2013-03-15 | CURRENT | 2003-07-25 | Liquidation | |
| CAPITA MANAGED IT SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
| AKINIKA LIMITED | Director | 2013-02-28 | CURRENT | 1982-02-11 | Liquidation | |
| AKINIKA UK LIMITED | Director | 2013-02-28 | CURRENT | 1989-07-13 | Liquidation | |
| DEBT SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
| FIRE SERVICE COLLEGE LIMITED | Director | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
| CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
| CAPITA LAND LIMITED | Director | 2012-12-06 | CURRENT | 1991-08-19 | Liquidation | |
| CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2004-11-25 | Liquidation | |
| CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Director | 2012-10-01 | CURRENT | 1987-09-29 | Liquidation | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Director | 2012-10-01 | CURRENT | 1989-03-09 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1995-06-14 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1970-10-26 | Liquidation | |
| CPLAS TRUSTEES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
| EXPOTEL HOTEL RESERVATIONS LIMITED | Director | 2012-08-30 | CURRENT | 1991-09-04 | Liquidation | |
| SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Director | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
| INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-30 | CURRENT | 1988-12-23 | Liquidation | |
| LATEMEETINGS.COM LIMITED | Director | 2012-08-30 | CURRENT | 2005-09-01 | Liquidation | |
| NOVA MIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| ENTRUST EDUCATION SERVICES LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NOVA BIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NIS EUROPE LIMITED | Director | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| VENUES EVENT MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2007-08-13 | Liquidation | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS IP LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2012-05-29 | CURRENT | 2002-03-14 | Liquidation | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
| MEDICALS DIRECT INTERNATIONAL LIMITED | Director | 2012-05-21 | CURRENT | 2010-02-24 | Liquidation | |
| FORTEK COMPUTERS LIMITED | Director | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
| CAPITA (3522258) LIMITED | Director | 2012-03-16 | CURRENT | 1998-03-05 | Liquidation | |
| SMITHS CONSULTING LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| AGHOCO 1005 LIMITED | Director | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
| FISH FINANCIAL SOLUTIONS LIMITED | Director | 2012-01-27 | CURRENT | 2010-12-13 | Liquidation | |
| AGHOCO 1018 LIMITED | Director | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
| LANGUAGE LINE TI LIMITED | Director | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
| CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2005-09-29 | Liquidation | |
| ELSWORTH SYKES PLANNING LIMITED | Director | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
| ELSWORTH SYKES ARCHITECTURE LIMITED | Director | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
| ELSWORTH SYKES PARTNERSHIP LIMITED | Director | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
| ELSWORTH SYKES TRUSTEE LIMITED | Director | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
| ESPM PROJECT MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
| ELSWORTH SYKES NORTHERN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| ESA DESIGN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Director | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
| ALBANY MEDICO LEGAL LIMITED | Director | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
| CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| CAPITA PROPERTY AND PLANNING LIMITED | Director | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
| WESTHILL CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
| THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Director | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
| CAPITA CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
| VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
| VENTURA (UK) INDIA LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
| THE FISHER TRAINING GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1993-10-14 | Liquidation | |
| CALL CENTRE TECHNOLOGY LIMITED | Director | 2011-05-27 | CURRENT | 1997-08-29 | Liquidation | |
| RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Director | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| SDP REGENERATION SERVICES 2 LIMITED | Director | 2011-04-28 | CURRENT | 2003-01-02 | Liquidation | |
| CAPITA HCH LIMITED | Director | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
| CAPITA HELM CORPORATION LIMITED | Director | 2011-04-28 | CURRENT | 1990-12-28 | Liquidation | |
| CCSD SERVICES LIMITED | Director | 2011-04-28 | CURRENT | 2005-03-19 | Liquidation | |
| G2G3 DIGITAL LIMITED | Director | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
| RIGHT DIGITAL SOLUTIONS LIMITED | Director | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
| CAPITA INFORMATION LIMITED | Director | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Director | 2011-02-07 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
| THE OLIVE PARTNERSHIP LIMITED | Director | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| BSI (NW) LIMITED | Director | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-04-28 | Liquidation | |
| BSI HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
| BSI GROUP LIMITED | Director | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
| INTERNATIONAL RESERVATIONS LIMITED | Director | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| BSI 360 LIMITED | Director | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Director | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Director | 2010-12-09 | CURRENT | 1985-02-11 | Liquidation | |
| FIRSTASSIST SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 1978-12-11 | Liquidation | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CAPITA AURORA LIMITED | Director | 2010-05-13 | CURRENT | 2000-12-27 | Liquidation | |
| SYNAPTIC SOFTWARE LIMITED | Director | 2010-04-29 | CURRENT | 1995-12-11 | Active | |
| CAPITA 03075476 LIMITED | Director | 2010-04-29 | CURRENT | 1995-07-04 | Liquidation | |
| CAPITA LONDON MARKET SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1991-09-18 | Dissolved 2015-10-20 | |
| CABLE BASE LIMITED | Director | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Director | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| ROSS & ROBERTS LIMITED | Director | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Director | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Director | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Director | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Director | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Director | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Director | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Director | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Director | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Director | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Director | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| MULTI-TECH CONTRACTS LIMITED | Director | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA 02516598 LIMITED | Director | 2009-11-17 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| C P F R SOLUTIONS LIMITED | Director | 2009-08-13 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| CAPITA HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2006-12-13 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Director | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Director | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA FINANCIAL SOFTWARE LIMITED | Director | 2009-05-15 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| TASCOR LIMITED | Director | 2009-05-08 | CURRENT | 1998-03-24 | Liquidation | |
| CAPITA TREASURY SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 1991-10-08 | Liquidation | |
| CMGL LIMITED | Director | 2009-03-11 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| CMGL HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-14 | Liquidation | |
| CMGL GROUP LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-07 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2007-05-24 | Active | |
| ELITE UNDERWRITING LIMITED | Director | 2009-03-03 | CURRENT | 2003-02-24 | Dissolved 2013-09-24 | |
| M.R.B. INSURANCE BROKERS LIMITED | Director | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| A QUOTE INSURANCE SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 1990-06-19 | Dissolved 2013-10-01 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| CHKS LIMITED | Director | 2009-02-18 | CURRENT | 1989-11-15 | Active | |
| CARDIFF RESEARCH CONSORTIUM LIMITED | Director | 2009-02-18 | CURRENT | 2000-04-03 | Liquidation | |
| CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED | Director | 2009-02-18 | CURRENT | 2001-02-27 | Liquidation | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Director | 2008-11-19 | CURRENT | 2008-10-09 | Liquidation | |
| EVOLVI RAIL SYSTEMS LIMITED | Director | 2008-10-31 | CURRENT | 1979-05-23 | Active | |
| ISSUES DIRECT LIMITED | Director | 2008-09-08 | CURRENT | 1997-07-11 | Dissolved 2013-08-20 | |
| IBS OPENSYSTEMS (UK) LIMITED | Director | 2008-07-17 | CURRENT | 1990-12-20 | Liquidation | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Director | 2008-03-31 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Director | 2008-03-31 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| CAPITA TOMKINS LIMITED | Director | 2008-03-31 | CURRENT | 1995-12-14 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Director | 2008-03-31 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED | Director | 2008-03-31 | CURRENT | 1994-04-13 | Dissolved 2013-08-20 | |
| CAPSTAN NORTHERN LIMITED | Director | 2008-03-31 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| ART INC (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 1993-10-25 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Director | 2008-03-31 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| CAPITA DBS LIMITED | Director | 2008-03-31 | CURRENT | 2000-10-25 | Dissolved 2013-08-20 | |
| MOORGATE REGISTRARS LIMITED | Director | 2008-03-31 | CURRENT | 1994-09-12 | Dissolved 2013-08-20 | |
| CAPITA RUDDLE WILKINSON LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-08 | Dissolved 2014-08-05 | |
| RECALL RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| HARFORD FINANCIAL SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1986-10-29 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| MISSION ASSURANCE AND TESTING LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| CAPSTAN LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-08 | Dissolved 2013-08-20 | |
| CYBERSWORD SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1997-09-11 | Dissolved 2014-11-25 | |
| CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED | Director | 2008-03-31 | CURRENT | 1995-01-20 | Dissolved 2014-10-14 | |
| ART HOLDINGS (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 2003-04-30 | Dissolved 2013-09-24 | |
| CAPITA SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-12 | Dissolved 2015-05-19 | |
| SYMONDS TRAVERS MORGAN LIMITED | Director | 2008-03-31 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| CAPITA MANAGEMENT CONSULTANTS LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-18 | Dissolved 2016-01-05 | |
| CAPITA SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-15 | Dissolved 2015-11-17 | |
| CAPITA RAS LTD | Director | 2008-03-31 | CURRENT | 1996-03-27 | Dissolved 2015-10-20 | |
| CAPITA SYMONDS GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-14 | Dissolved 2016-01-05 | |
| CAPITA TESTING SERVICES INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-25 | Dissolved 2016-01-05 | |
| PENN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| EASTGATE BROKER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1997-08-19 | Dissolved 2016-03-22 | |
| CAPITA FINANCIAL SERVICES LTD | Director | 2008-03-31 | CURRENT | 1986-04-22 | Dissolved 2016-03-22 | |
| CAPITA FM (EXTRA SERVICES) LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-13 | Dissolved 2016-03-22 | |
| SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 2002-06-20 | Dissolved 2016-10-18 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Director | 2008-03-31 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| MPM CAPITA LIMITED | Director | 2008-03-31 | CURRENT | 1986-11-05 | Dissolved 2017-05-30 | |
| IRG (PENSION TRUSTEES) LIMITED | Director | 2008-03-31 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Director | 2008-03-31 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA INSURANCE SERVICES GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-07 | Liquidation | |
| CAPITA GROSVENOR LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-19 | Liquidation | |
| DESIGN & MANAGE EUROPE LIMITED | Director | 2008-03-31 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EMERGENCY SERVICES ACADEMY LIMITED | Director | 2008-03-31 | CURRENT | 1992-01-29 | Liquidation | |
| CAPITA INVERITA LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-19 | Liquidation | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Liquidation | |
| SECTOR HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1996-08-20 | Liquidation | |
| AGIITO LIMITED | Director | 2008-03-31 | CURRENT | 1973-02-07 | Active | |
| BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED | Director | 2008-03-31 | CURRENT | 1985-09-25 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2008-03-31 | CURRENT | 1986-12-09 | Active | |
| CAPITA (D1) LIMITED | Director | 2008-03-31 | CURRENT | 1990-01-18 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 1992-02-03 | Active | |
| CAPITA (BANSTEAD 2011) LIMITED | Director | 2008-03-31 | CURRENT | 1994-01-17 | Liquidation | |
| CAPITA SYMONDS (ASIA) LIMITED | Director | 2008-03-31 | CURRENT | 1995-02-17 | Liquidation | |
| MADAGANS LIMITED | Director | 2008-03-31 | CURRENT | 1995-08-31 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Director | 2008-03-31 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Director | 2008-03-31 | CURRENT | 1996-04-09 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-09-13 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Director | 2008-03-31 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2002-01-24 | Active | |
| CAPITA AURORA LEASING LIMITED | Director | 2008-03-31 | CURRENT | 2002-12-11 | Liquidation | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA (02549055) LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-16 | Liquidation | |
| SIMS HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1988-05-09 | Liquidation | |
| CAPITA GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA (3498350) LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1999-04-08 | Liquidation | |
| HFR HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| COMPUTERLAND UK LIMITED | Director | 2008-03-13 | CURRENT | 1988-07-08 | Active | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| DEREK LOVEJOY LONDON LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| LOVEJOY PARTNERSHIP LIMITED | Director | 2008-03-10 | CURRENT | 1996-05-20 | Liquidation | |
| EMIS LIMITED | Director | 2006-06-21 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| COV TECH SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-29 | Dissolved 2013-08-20 | |
| G.P.A. HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| CAPITA MANAGEMENT CONSULTANCY LIMITED | Director | 2006-06-21 | CURRENT | 1983-11-15 | Dissolved 2015-10-20 | |
| EQUITABLE HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1988-04-05 | Active | |
| RIPA INTERNATIONAL LIMITED | Director | 2006-06-21 | CURRENT | 1991-12-16 | Liquidation | |
| CAPITA BUILDING STANDARDS LIMITED | Director | 2018-02-14 | CURRENT | 2015-03-23 | Liquidation | |
| ENTRUST SUPPORT SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2002-05-16 | Active | |
| CAPITA SOUTHAMPTON LIMITED | Director | 2016-10-01 | CURRENT | 2016-05-31 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Director | 2016-04-29 | CURRENT | 2004-11-22 | Active | |
| RE (REGIONAL ENTERPRISE) LIMITED | Director | 2015-08-05 | CURRENT | 2013-07-18 | Active | |
| CAPITA BIRMINGHAM LIMITED | Director | 2015-01-01 | CURRENT | 2005-12-22 | Liquidation | |
| PROJEN EBT TRUSTEE LIMITED | Director | 2016-07-06 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
| BCS DESIGN LTD | Director | 2016-07-06 | CURRENT | 2003-08-07 | Liquidation | |
| CONTACT ASSOCIATES LIMITED | Director | 2016-07-06 | CURRENT | 2005-10-24 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2016-07-06 | CURRENT | 1986-12-09 | Active | |
| CAPITA (6588350) LIMITED | Director | 2016-07-06 | CURRENT | 2008-05-08 | Liquidation | |
| WOOLF LIMITED | Director | 2016-07-06 | CURRENT | 1981-05-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2024-11-18 | ||
| Director's details changed for Capita Corporate Director Limited on 2024-11-18 | ||
| Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 | ||
| REGISTERED OFFICE CHANGED ON 18/11/24 FROM 65 Gresham Street London EC2V 7NQ England | ||
| DIRECTOR APPOINTED TESSA STOBBS | ||
| APPOINTMENT TERMINATED, DIRECTOR NATALIE GARFIELD | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART ABRAHAM | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
| DIRECTOR APPOINTED CHRISTOPHER JAMES GREGORY | ||
| APPOINTMENT TERMINATED, DIRECTOR PANTELIS PAPATHOMAS | ||
| CESSATION OF CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Capita Business Services Ltd as a person with significant control on 2023-10-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Ms Natalie Garfield on 2022-03-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY SHILSTON | ||
| DIRECTOR APPOINTED MR PANTELIS PAPATHOMAS | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LEONARD WILDGOOSE | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SPENCER | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE GROAT TREVORROW | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE GROAT TREVORROW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED PAUL ABRAHAM | |
| AP01 | DIRECTOR APPOINTED GARY SHILSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER FREEMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
| PSC05 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Mr David John Spencer on 2020-09-25 | |
| CH01 | Director's details changed for Ms Natalie Garfield on 2020-09-25 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LUKE GROAT TREVORROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SANT | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-01-23 GBP 1,475,933 | |
| CAP-SS | Solvency Statement dated 13/01/20 | |
| RES13 | Resolutions passed:
| |
| Resolutions passed:<ul><li>Resolution Reduction of the share premium account 13/01/2020<li>Resolution Reduction of the share premium account 13/01/2020</ul> | ||
| Statement of capital on GBP 1,475,933 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK PREW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER FREEMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| PSC05 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2016-04-06 | |
| AD04 | Register(s) moved to registered office address 30 Berners Street London W1T 3LR | |
| AD02 | Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR | |
| Register(s) moved to registered office address 65 Gresham Street London EC2V 7NQ | ||
| Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 65 Gresham Street London EC2V 7NQ | ||
| CH01 | Director's details changed for Ms Natalie Garfield on 2018-06-15 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES LEWSLEY | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2018-06-15 | |
| PSC05 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-10-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr David John Spencer on 2018-06-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PREW / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LEWSLEY / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEONARD WILDGOOSE / 15/06/2018 | |
| Director's details changed for Mr Oliver Leonard Wildgoose on 2018-06-15 | ||
| Director's details changed for Mr Jonathan Mark Prew on 2018-06-15 | ||
| Director's details changed for Mr John Charles Lewsley on 2018-06-15 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DWAYNE ANDREW BROOK | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 71 Victoria Street Westminster London SW1H 0XA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED NATALIE GARFIELD | |
| AP01 | DIRECTOR APPOINTED MR DWAYNE ANDREW BROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HOWARD | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY MOFFATT | ||
| PSC05 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-01-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP02 | Appointment of Capita Corporate Director Limited as director on 2017-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN SPENCER | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1475933 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHRISTOPHER YATES-KNEEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN | |
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GREEN | ||
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL | |
| AP01 | DIRECTOR APPOINTED IAN BUCKLEY | |
| AP01 | DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE | |
| APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BIRCHALL | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS | ||
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1475933 | |
| AR01 | 31/03/16 FULL LIST | |
| 11/10/24 ANNUAL RETURN FULL LIST | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT | |
| APPOINTMENT TERMINATED, DIRECTOR RICHARD MELVYN MARCHANT | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN | |
| AP01 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | |
| APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES GREENSPAN | ||
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK PREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LAURENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOY | |
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MCCARTHY | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARTHUR BOOY | ||
| APPOINTMENT TERMINATED, DIRECTOR BRYNLEY RICHARD CASE | ||
| APPOINTMENT TERMINATED, DIRECTOR TIM LAURENCE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HOWARD | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY | |
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY | ||
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1475933 | |
| AR01 | 31/03/15 FULL LIST | |
| 11/10/24 ANNUAL RETURN FULL LIST | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY | |
| APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES MURRAY | ||
| MISC | SECTION 519 CA 2006 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 02/10/2013 | |
| Director's details changed for Mr Christopher Michael Green on 2013-10-02 | ||
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES MURRAY | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL LAWRENCE | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SPENCER | ||
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1475933 | |
| AR01 | 31/03/14 FULL LIST | |
| 11/10/24 ANNUAL RETURN FULL LIST | ||
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED CAPITA SYMONDS LIMITED CERTIFICATE ISSUED ON 01/10/13 | |
| Company name changed capita symonds LIMITED\certificate issued on 01/10/13 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
| APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | ||
| AP01 | DIRECTOR APPOINTED DAVID PAUL LAWRENCE | |
| AP01 | DIRECTOR APPOINTED SIMON JOHN BIRCHALL | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN MCCARTHY | |
| AP01 | DIRECTOR APPOINTED BRYNLEY CASE | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHGATE | |
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY SOUTHGATE | ||
| Appointment of Capita Corporate Director Limited as director on 2013-07-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES BRADBURY GORING | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/03/13 FULL LIST | |
| 11/10/24 ANNUAL RETURN FULL LIST | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | ||
| AP01 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/03/12 FULL LIST | |
| 11/10/24 ANNUAL RETURN FULL LIST | ||
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| Register(s) moved to registered inspection location | ||
| AP01 | DIRECTOR APPOINTED VICE ADMIRAL SIR TIM LAURENCE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS | |
| APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER NORRIS | ||
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 31/03/11 FULL LIST | |
| 11/10/24 ANNUAL RETURN FULL LIST | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON | |
| APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MARTIN MCCLOSKEY | |
| APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER NORRIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COWLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR BOOY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SOUTHGATE / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
| Director's details changed for Mr Graham Cowley on 2009-10-01 | ||
| Director's details changed for Christopher Arthur Booy on 2009-10-01 | ||
| 11/10/24 ANNUAL RETURN FULL LIST | ||
| Director's details changed for Mr John Henry Southgate on 2009-10-01 | ||
| Director's details changed for Capita Corporate Director Limited on 2009-10-01 | ||
| Director's details changed for Mark Alexander Norris on 2009-10-01 | ||
| Director's details changed for Mr Andrew Murray on 2009-10-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2009-10-01 | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPENCER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARCHIBALD ROBERTSON / 01/10/2009 | |
| Director's details changed for Mr David John Spencer on 2009-10-01 | ||
| Director's details changed for Mr Charles Archibald Robertson on 2009-10-01 | ||
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 | |
| SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2009-04-08 | ||
| AP01 | DIRECTOR APPOINTED MR CHARLES ARCHIBALD ROBERTSON | |
| RES01 | ADOPT ARTICLES 01/12/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| Register(s) moved to registered inspection location | ||
| Register inspection address has been changed | ||
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER / 20/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORRIS / 20/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOUTHGATE / 20/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 20/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 20/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORING / 20/02/2009 | |
| Director's Change of Particulars / christopher green / 20/02/2009 / HouseName/Number was: , now: 17; Street was: 34 kent house close, now: rochester row; Area was: ridgeway, now: ; Post Town was: sheffield, now: london; Region was: north east yorkshire, n | ||
| Director's Change of Particulars / andrew murray / 20/02/2009 / HouseName/Number was: , now: 17; Street was: 18 white house, now: rochester row; Post Town was: barry, now: london; Region was: south glamorgan, now: ; Post Code was: CF62 6FB, now: SW1P 1QT; | ||
| Director's Change of Particulars / christopher booy / 20/02/2009 / HouseName/Number was: , now: 17; Street was: eastleach, now: rochester row; Area was: station road portbury, now: ; Post Town was: bristol, now: london; Region was: avon, now: ; Post Code | ||
| Director's Change of Particulars / graham cowley / 20/02/2009 / HouseName/Number was: , now: 17; Street was: 2 beech meadow, now: rochester row; Post Town was: ormskirk, now: london; Region was: lancashire, now: ; Post Code was: L39 4XL, now: SW1P 1QT; Co | ||
| Director's Change of Particulars / jonathan goring / 20/02/2009 / HouseName/Number was: , now: 17; Street was: tumbling bay hamm court, now: rochester row; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 8YE, now: SW1 | ||
| Director's Change of Particulars / timothy jennings / 20/02/2009 / HouseName/Number was: , now: 17; Street was: 8 beaumaris grove, now: rochester row; Area was: shenley church end, now: ; Post Town was: milton keynes, now: london; Region was: buckinghamsh | ||
| Director's Change of Particulars / david spencer / 20/02/2009 / HouseName/Number was: , now: 17; Street was: lowlands cottage, now: rochester row; Area was: newton in bowland, now: ; Post Town was: clitheroe, now: london; Region was: lancashire, now: ; Po | ||
| Director's Change of Particulars / mark norris / 20/02/2009 / HouseName/Number was: 14, now: 17; Street was: sondes place drive, now: rochester row; Post Town was: dorking, now: london; Region was: surrey, now: ; Post Code was: RH4 3EG, now: SW1P 1QT; Cou | ||
| Director's Change of Particulars / john southgate / 20/02/2009 / HouseName/Number was: , now: 17; Street was: 71 thaxted road, now: rochester row; Post Town was: saffron walden, now: london; Region was: essex, now: ; Post Code was: CB11 3AG, now: SW1P 1QT | ||
| Appointment Terminated Director michael whitwell | ||
| Appointment Terminated Secretary capita company secretarial services LIMITED | ||
| Secretary appointed capita group secretary LIMITED | ||
| Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region | ||
| FULL ACCOUNTS MADE UP TO 31/12/07 | ||
| Return made up to 06/06/08; full list of members | ||
| Director appointed mark alexander norris | ||
| Appointment Terminated Director phillip rowland | ||
| Registered office changed on 20/05/2008 from, 8 lamb street, london, E1 6EA | ||
| Registered office changed on 12/05/2008 from, 61-71 victoria street, westminster, london, SW1H 0XA | ||
| Director appointed capita corporate director LIMITED | ||
| Appointment Terminated Director paul pindar | ||
| Appointment Terminated Director gordon hurst | ||
| Appointment Terminated Director darren jacob | ||
| Director resigned | ||
| Ad 09/10/07--------- si 3000@1=3000 ic 1472933/1475933 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution on securities</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/12/06 | ||
| Director resigned | ||
| Return made up to 06/06/07; full list of members | ||
| New director appointed | ||
| New director appointed | ||
| Director's particulars changed | ||
| Director's particulars changed | ||
| New director appointed | ||
| FULL ACCOUNTS MADE UP TO 31/12/05 | ||
| Director resigned | ||
| Director's particulars changed | ||
| Return made up to 06/06/06; full list of members | ||
| Director's particulars changed | ||
| Director resigned | ||
| Director resigned | ||
| New director appointed | ||
| New director appointed | ||
| Director's particulars changed | ||
| Director's particulars changed | ||
| New secretary appointed | ||
| Secretary resigned | ||
| FULL ACCOUNTS MADE UP TO 31/12/04 | ||
| Resolutions passed:<ul><li>Elective resolution passed<li>Elective resolution passed</ul> | ||
| Director resigned | ||
| Return made up to 06/06/05; full list of members | ||
| Director resigned | ||
| Director's particulars changed | ||
| New director appointed | ||
| Director resigned | ||
| Secretary's particulars changed;director's particulars changed | ||
| New director appointed | ||
| FULL ACCOUNTS MADE UP TO 31/12/03 | ||
| New director appointed | ||
| Return made up to 06/06/04; full list of members | ||
| New director appointed | ||
| Director resigned | ||
| Director resigned | ||
| Company name changed capita symonds group LIMITED\certificate issued on 04/05/04 | ||
| Company name changed capita property consultancy limi ted\certificate issued on 12/03/04 | ||
| Director resigned | ||
| New director appointed | ||
| Return made up to 06/06/01; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/12/02 | ||
| Director resigned | ||
| Director resigned | ||
| New director appointed | ||
| Director resigned | ||
| New director appointed | ||
| Director resigned | ||
| New director appointed | ||
| Return made up to 06/06/03; full list of members | ||
| Director resigned | ||
| New director appointed | ||
| Director resigned | ||
| Director resigned | ||
| FULL ACCOUNTS MADE UP TO 31/12/01 | ||
| New director appointed | ||
| Director's particulars changed | ||
| New director appointed | ||
| Director resigned | ||
| Director's particulars changed | ||
| Return made up to 06/06/02; full list of members | ||
| New director appointed | ||
| New director appointed | ||
| Director's particulars changed | ||
| FULL ACCOUNTS MADE UP TO 31/12/00 | ||
| Declaration of satisfaction of mortgage/charge | ||
| Resolutions passed:<ul><li>Resolution passed increase capitalisation<li>Resolution passed increase capitalisation</ul> | ||
| Nc inc already adjusted 21/12/00 | ||
| Ad 21/12/00--------- si 317578@1 | ||
| Notice of statement of affairs | ||
| Return made up to 03/03/01; full list of members | ||
| Company name changed capita property services LIMITED\certificate issued on 06/02/01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/99 | ||
| Director resigned | ||
| Director resigned | ||
| Return made up to 03/03/00; full list of members | ||
| New director appointed | ||
| New director appointed | ||
| Ad 31/12/98--------- si 231216@1 | ||
| New director appointed | ||
| FULL ACCOUNTS MADE UP TO 31/12/98 | ||
| Director resigned | ||
| Declaration of satisfaction of mortgage/charge | ||
| Return made up to 03/03/99; full list of members | ||
| Particulars of mortgage/charge | ||
| Director resigned | ||
| Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital<li>Ordinary resolution passed ito increase capital</ul> | ||
| nc 1300000/1600000 31/12/98 | ||
| Company name changed capita LIMITED\certificate issued on 16/12/98 | ||
| Secretary's particulars changed;director's particulars changed | ||
| FULL ACCOUNTS MADE UP TO 31/12/97 | ||
| Director resigned | ||
| New director appointed | ||
| Director's particulars changed | ||
| New director appointed | ||
| Resolutions passed:<ul><li>Written resolution on securities passed<li>Written resolution on securities passed</ul> | ||
| Resolutions passed:<ul><li>Written resolution passed to adopt memorandum<li>Written resolution passed to adopt memorandum</ul> | ||
| Ad 22/12/97--------- si 346139@1 | ||
| Return made up to 03/03/98; change of members | ||
| New director appointed | ||
| Director resigned | ||
| Director resigned | ||
| New director appointed | ||
| FULL ACCOUNTS MADE UP TO 31/12/96 | ||
| Company name changed beard dove LIMITED\certificate issued on 23/06/97 | ||
| New director appointed | ||
| Return made up to 03/03/97; full list of members | ||
| Director resigned | ||
| FULL ACCOUNTS MADE UP TO 31/12/95 | ||
| New director appointed | ||
| Director resigned | ||
| Return made up to 03/03/96; no change of members | ||
| Ad 20/12/95--------- si 550000@1=550000 ic 10000/560000 | ||
| Declaration of satisfaction of mortgage/charge | ||
| FULL ACCOUNTS MADE UP TO 31/12/94 | ||
| New director appointed | ||
| Return made up to 03/03/95; full list of members | ||
| Director resigned | ||
| New director appointed | ||
| AUDITOR'S RESIGNATION | ||
| New director appointed | ||
| Full group accounts made up to 1994-04-30 | ||
| Registered office changed on 05/10/94 from:\lynton house, 7/12 tavistock square, london, WC1H 9LT | ||
| Director resigned | ||
| Secretary resigned;new director appointed | ||
| New secretary appointed;director resigned | ||
| Accounting reference date shortened from 30/04 to 31/12 | ||
| Declaration of satisfaction of mortgage/charge | ||
| Memorandum articles filed | ||
| New director appointed | ||
| Return made up to 13/03/94; full list of members | ||
| Full group accounts made up to 1993-04-30 | ||
| Resolutions passed:<ul><li>Special resolution to adopt memorandum<li>Special resolution to adopt memorandum</ul> | ||
| Return made up to 13/03/93; no change of members | ||
| Full group accounts made up to 1992-04-30 | ||
| Director resigned | ||
| Return made up to 13/03/92; no change of members | ||
| Director's particulars changed | ||
| Full group accounts made up to 1991-04-30 | ||
| Secretary resigned;new secretary appointed;new director appointed | ||
| Particulars of mortgage/charge | ||
| Particulars of mortgage/charge | ||
| Secretary resigned;new secretary appointed | ||
| New director appointed | ||
| Director resigned | ||
| Return made up to 13/03/91; full list of members | ||
| ACCOUNTS FOR MEDIUM GROUP COMPANY MADE UP TO 30/04/90 | ||
| Return made up to 22/03/90; full list of members | ||
| Full group accounts made up to 1989-04-30 | ||
| Particulars of mortgage/charge | ||
| Director resigned | ||
| Director resigned | ||
| Secretary resigned;new secretary appointed | ||
| New director appointed | ||
| Return made up to 16/03/89; full list of members | ||
| New director appointed | ||
| Full group accounts made up to 1988-04-30 | ||
| Director resigned;new director appointed | ||
| Director resigned;new director appointed | ||
| Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
| New director appointed | ||
| FULL ACCOUNTS MADE UP TO 30/04/87 | ||
| Return made up to 23/10/87; full list of members | ||
| New director appointed | ||
| Accounting reference date shortened from 31/03 to 30/04 | ||
| Error | ||
| New director appointed | ||
| Gazettable document | ||
| Company name changed litrefleet LIMITED\certificate issued on 26/08/86 | ||
| Resolutions passed:<ul><li>Special resolution passed on memorandum<li>Special resolution passed on memorandum</ul> | ||
| Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
| Registered office changed on 06/08/86 from:\183-185 bermondsey street, london, SE1 3UW | ||
| Certificate of incorporation | ||
| New incorporation |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1116116 | Active | Licenced property: STATION ROAD NORTH TYNESIDE COUNCIL NEWCASTLE UPON TYNE GB NE12 6UD. Correspondance address: NORTH TYNESIDE COUNCIL DEPOT ENGINEERING SERVICES(CONSTRUCTION) BLOCK C KILLINGWORTH SITE NEWCASTLE UPON TYNE BLOCK C GB NE12 6UB | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1116116 | Active | Licenced property: STATION ROAD NORTH TYNESIDE COUNCIL NEWCASTLE UPON TYNE GB NE12 6UD. Correspondance address: NORTH TYNESIDE COUNCIL DEPOT ENGINEERING SERVICES(CONSTRUCTION) BLOCK C KILLINGWORTH SITE NEWCASTLE UPON TYNE BLOCK C GB NE12 6UB | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1116116 | Active | Licenced property: STATION ROAD NORTH TYNESIDE COUNCIL NEWCASTLE UPON TYNE GB NE12 6UD. Correspondance address: NORTH TYNESIDE COUNCIL DEPOT ENGINEERING SERVICES(CONSTRUCTION) BLOCK C KILLINGWORTH SITE NEWCASTLE UPON TYNE BLOCK C GB NE12 6UB | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1116116 | Active | Licenced property: STATION ROAD NORTH TYNESIDE COUNCIL NEWCASTLE UPON TYNE GB NE12 6UD. Correspondance address: NORTH TYNESIDE COUNCIL DEPOT ENGINEERING SERVICES(CONSTRUCTION) BLOCK C KILLINGWORTH SITE NEWCASTLE UPON TYNE BLOCK C GB NE12 6UB |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | ROBERT CORT AND SON (PROPERTIES) LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Intangible Assets
Patents
We have not found any records of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED registering or being granted any patents Domain Names
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED owns 2 domain names.
nbrealestate.co.uk ddasurvey.co.uk
Income
Government Income
Government spend with CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Southampton City Council | |
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Capita Fees - Construction |
| Weymouth and Portland Borough Council LIVE | |
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| West Dorset Council | |
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| Weymouth and Portland Borough Council LIVE | |
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| Weymouth and Portland Borough Council LIVE | |
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| Northumberland County Council | |
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Rents and Leases |
| Northumberland County Council | |
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Rents and Leases |
| Hartlepool Borough Council | |
|
Professional Fees - External Consultant |
| Northumberland County Council | |
|
Rents and Leases |
| South Ribble Council | |
|
Central Park Masterplan |
| Southampton City Council | |
|
Construction Capita Non Retainer Fees |
| Southampton City Council | |
|
Construction Capita Non Retainer Fees |
| Northumberland County Council | |
|
Rents and Leases |
| Southampton City Council | |
|
Computer Maintenance |
| Northumberland County Council | |
|
Rents and Leases |
| South Ribble Council | |
|
Central Park Masterplan |
| City of London | |
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Capital Outlay |
| Southampton City Council | |
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Services - Other |
| Gateshead Council | |
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Licenses, Housing, Fees |
| London Borough of Croydon | |
|
CAPITAL OUTLAY |
| Southampton City Council | |
|
Computer Maintenance |
| Sandwell Metroplitan Borough Council | |
|
|
| London Borough of Croydon | |
|
CAPITAL OUTLAY |
| Southampton City Council | |
|
Construction Capita Non Retainer Fees |
| City of London | |
|
Capital Outlay |
| Northumberland County Council | |
|
Rents and Leases |
| Northumberland County Council | |
|
Rents and Leases |
| Selby District Council | |
|
Stock Condition Survey |
| City of London | |
|
Capital Outlay |
| London Borough of Croydon | |
|
|
| Sheffield City Council | |
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| City of London | |
|
Capital Outlay |
| Selby District Council | |
|
Stock Condition Survey |
| Southampton City Council | |
|
Construction Capita Non Retainer Fees |
| Birmingham City Council | |
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| City of London | |
|
Capital Outlay |
| Gateshead Council | |
|
Licenses, Housing, Fees |
| Northumberland County Council | |
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Rents and Leases |
| South Holland District Coucnil | |
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| Birmingham City Council | |
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| Northumberland County Council | |
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Rents and Leases |
| London Borough of Brent | |
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| City of London | |
|
Capital Outlay |
| Croydon Council | |
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| Birmingham City Council | |
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| London Borough of Brent | |
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| City of London | |
|
Capital Outlay |
| Northumberland County Council | |
|
Rents and Leases |
| Rochdale Borough Council | |
|
Environmental Services ECONOMY AND ENVIRONMENT TOWN CENTRE EAST FEASIBILITY 51K 07/08 |
| Sandwell Metroplitan Borough Council | |
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| South Norfolk Council | |
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| Sheffield City Council | |
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| Birmingham City Council | |
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| Southampton City Council | |
|
Construction Capita Non Retainer Fees |
| Croydon Council | |
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| City of London | |
|
Capital Outlay |
| South Norfolk Council | |
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| Birmingham City Council | |
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| Sheffield City Council | |
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| City of London | |
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| Croydon Council | |
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| Birmingham City Council | |
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| Birmingham City Council | |
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| South Norfolk Council | |
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| Sheffield City Council | |
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| Gateshead Council | |
|
Licenses, Housing, Fees |
| South Norfolk Council | |
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| Croydon Council | |
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| South Norfolk Council | |
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| South Norfolk Council | |
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| Guildford Borough Council | |
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| Guildford Borough Council | |
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| London Borough of Hammersmith and Fulham | |
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| Guildford Borough Council | |
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| Guildford Borough Council | |
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| Guildford Borough Council | |
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| Isle of Wight Council | |
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| Durham County Council | |
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| Durham County Council | |
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| Runnymede Borough Council | |
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| Worthing Borough Council | |
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| Cheltenham Borough Council | |
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R8301-HRA400 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA PROPERTY AND INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA PROPERTY AND INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITA PROPERTY AND INFRASTRUCTURE LIMITED any grants or awards. Ownership
We could not find any group structure information
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