Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CAPITA CORPORATE DIRECTOR LIMITED
Company Information for

CAPITA CORPORATE DIRECTOR LIMITED

30 BERNERS STREET, LONDON, W1T 3LR,
Company Registration Number
05641516
Private Limited Company
Active

Company Overview

About Capita Corporate Director Ltd
CAPITA CORPORATE DIRECTOR LIMITED was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active". Capita Corporate Director Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPITA CORPORATE DIRECTOR LIMITED
 
Legal Registered Office
30 BERNERS STREET
LONDON
W1T 3LR
Other companies in SW1P
 
Previous Names
CAPDIRECTORS LIMITED12/02/2008
Filing Information
Company Number 05641516
Company ID Number 05641516
Date formed 2005-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 15:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA CORPORATE DIRECTOR LIMITED

Company Officers of CAPITA CORPORATE DIRECTOR LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2008-12-01
ANTHONY NICHOLAS GREATOREX
Director 2014-11-14
DAVID COLIN MANUEL
Director 2016-11-17
SIMON JAMES SHERWOOD MAYALL
Director 2013-09-05
FRANCESCA ANNE TODD
Director 2008-01-03
ROBERT DAVID TOLFTS
Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE STARK
Director 2013-06-21 2018-06-30
ANDREW GEORGE PARKER
Director 2013-12-05 2017-09-15
MARTIN MCCLOSKEY
Director 2009-10-16 2017-06-30
RICHARD JOHN SHEARER
Director 2008-01-03 2016-12-15
CLARE ELIZABETH WATERS
Director 2011-06-14 2016-11-30
GORDON MARK HURST
Director 2008-01-03 2015-02-28
PAUL RICHARD MARTIN PINDAR
Director 2008-01-03 2014-02-28
SHARON JEAN BOWEN
Director 2008-01-03 2013-07-03
SOPHIE ANNE SPREAD
Director 2008-09-17 2010-04-07
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2007-05-01 2008-12-01
JOHN LIAM ALEXANDER ROUNDHILL
Director 2005-12-01 2008-03-31
MADELEINE ANN CORDES
Company Secretary 2005-12-01 2007-05-01
ALICE RIVERS
Company Secretary 2005-12-01 2007-03-01
GAVIN WHITE
Company Secretary 2005-12-01 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED ELITE UNDERWRITING LIMITED Company Secretary 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED A QUOTE INSURANCE SERVICES LIMITED Company Secretary 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED ISSUES DIRECT LIMITED Company Secretary 2008-12-01 CURRENT 1997-07-11 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA TOMKINS LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-14 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Company Secretary 2008-12-01 CURRENT 1994-04-13 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ART INC (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 1993-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA DBS LIMITED Company Secretary 2008-12-01 CURRENT 2000-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA RUDDLE WILKINSON LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-08 Dissolved 2014-08-05
CAPITA GROUP SECRETARY LIMITED HARFORD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPSTAN LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-08 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CYBERSWORD SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1997-09-11 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Company Secretary 2008-12-01 CURRENT 1995-01-20 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED ART HOLDINGS (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 2003-04-30 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-12 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2015-05-26
CAPITA GROUP SECRETARY LIMITED CAPITA LONDON MARKET SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 1983-11-15 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-18 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-15 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA RAS LTD Company Secretary 2008-12-01 CURRENT 1996-03-27 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-14 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA TESTING SERVICES INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-25 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED ACADEMY INCOME MANAGEMENT LTD Company Secretary 2008-12-01 CURRENT 1996-12-12 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED EASTGATE BROKER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1997-08-19 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES LTD Company Secretary 2008-12-01 CURRENT 1986-04-22 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FM (EXTRA SERVICES) LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-13 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA AESOP TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 2001-01-29 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED MPM CAPITA LIMITED Company Secretary 2008-12-01 CURRENT 1986-11-05 Dissolved 2017-05-30
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GROSVENOR LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-19 Active
CAPITA GROUP SECRETARY LIMITED EQUITABLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-04-05 Active
CAPITA GROUP SECRETARY LIMITED EMERGENCY SERVICES ACADEMY LIMITED Company Secretary 2008-12-01 CURRENT 1992-01-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INVERITA LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-19 Liquidation
CAPITA GROUP SECRETARY LIMITED SECTOR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TREASURY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-10-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TRAVEL AND EVENTS LIMITED Company Secretary 2008-12-01 CURRENT 1973-02-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 1988-12-16 Active
CAPITA GROUP SECRETARY LIMITED JOHN CRILLEY LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-24 Active
CAPITA GROUP SECRETARY LIMITED CAPITA COMMERCIAL INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1993-08-17 Active
CAPITA GROUP SECRETARY LIMITED CAPITA 03075476 LIMITED Company Secretary 2008-12-01 CURRENT 1995-07-04 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-09-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LIMITED Company Secretary 2008-12-01 CURRENT 2000-12-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GWENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-13 Active
CAPITA GROUP SECRETARY LIMITED ENTRUST SUPPORT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LEASING LIMITED Company Secretary 2008-12-01 CURRENT 2002-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GLAMORGAN CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2008-07-04 Active
CAPITA GROUP SECRETARY LIMITED BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 1985-09-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (D1) LIMITED Company Secretary 2008-12-01 CURRENT 1990-01-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LAND LIMITED Company Secretary 2008-12-01 CURRENT 1991-08-19 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-10-01 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (BANSTEAD 2011) LIMITED Company Secretary 2008-12-01 CURRENT 1994-01-17 Active
CAPITA GROUP SECRETARY LIMITED MADAGANS LIMITED Company Secretary 2008-12-01 CURRENT 1995-08-31 Active
CAPITA GROUP SECRETARY LIMITED ABS NETWORK SOLUTIONS LTD Company Secretary 2008-12-01 CURRENT 1995-09-07 Active
CAPITA GROUP SECRETARY LIMITED SYNAPTIC SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-11 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CMGL GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation
ANTHONY NICHOLAS GREATOREX CAPITA PLC Director 2015-03-01 CURRENT 1986-12-08 Active
ANTHONY NICHOLAS GREATOREX CPLAS TRUSTEES LIMITED Director 2015-02-28 CURRENT 2012-09-11 Active
ANTHONY NICHOLAS GREATOREX CAPITA GROUP SECRETARY LIMITED Director 2014-11-14 CURRENT 1989-04-27 Active
DAVID COLIN MANUEL CPLAS TRUSTEES LIMITED Director 2016-12-01 CURRENT 2012-09-11 Active
DAVID COLIN MANUEL CAPITA BUSINESS SERVICES LTD Director 2016-11-17 CURRENT 1988-09-26 Active
DAVID COLIN MANUEL CAPITA HOLDINGS LIMITED Director 2016-11-17 CURRENT 2006-12-13 Active
DAVID COLIN MANUEL CAPITA GROUP SECRETARY LIMITED Director 2016-11-17 CURRENT 1989-04-27 Active
DAVID COLIN MANUEL CAPITA RESOURCING LIMITED Director 2016-11-17 CURRENT 2000-03-13 Active
DAVID COLIN MANUEL DCMANSERVICES LTD Director 2011-10-31 CURRENT 2011-10-31 Active
DAVID COLIN MANUEL 31 MORING ROAD LIMITED Director 2001-08-31 CURRENT 2001-08-17 Active
SIMON JAMES SHERWOOD MAYALL CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Director 2017-12-11 CURRENT 1984-11-05 Active
SIMON JAMES SHERWOOD MAYALL CAPITA EMPLOYEE BENEFITS LIMITED Director 2017-12-11 CURRENT 1988-05-20 Active
SIMON JAMES SHERWOOD MAYALL CAPITA GMPS TRUSTEES LIMITED Director 2017-02-01 CURRENT 2013-01-22 Active
SIMON JAMES SHERWOOD MAYALL CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2015-02-09 CURRENT 1988-12-16 Active
FRANCESCA ANNE TODD RED PROCUREMENT AND BUSINESS SYSTEMS LTD Director 2018-04-24 CURRENT 2008-10-09 Active - Proposal to Strike off
FRANCESCA ANNE TODD SECURITY WATCHDOG LIMITED Director 2018-03-05 CURRENT 1998-03-05 Active
FRANCESCA ANNE TODD MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2006-05-15 Active
FRANCESCA ANNE TODD CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1987-09-29 Liquidation
FRANCESCA ANNE TODD AMT-SYBEX (ENGINEERING) LIMITED Director 2018-03-05 CURRENT 1990-01-17 Liquidation
FRANCESCA ANNE TODD CAPITA INFORMATION LIMITED Director 2018-03-05 CURRENT 1998-09-21 Liquidation
FRANCESCA ANNE TODD FPS GROUP OF COMPANIES LIMITED Director 2018-03-05 CURRENT 2001-12-19 Active
FRANCESCA ANNE TODD NB REAL ESTATE GROUP LIMITED Director 2018-03-05 CURRENT 2005-10-24 Liquidation
FRANCESCA ANNE TODD BSI 360 LIMITED Director 2018-03-05 CURRENT 2007-02-21 Active
FRANCESCA ANNE TODD CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Director 2018-03-05 CURRENT 2011-08-19 Active - Proposal to Strike off
FRANCESCA ANNE TODD STL TECHNOLOGIES LIMITED Director 2018-03-05 CURRENT 1964-12-22 Liquidation
FRANCESCA ANNE TODD SBJ BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1984-07-20 Active
FRANCESCA ANNE TODD CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Director 2018-03-05 CURRENT 1970-10-26 Liquidation
FRANCESCA ANNE TODD CAPITA IB SOLUTIONS (UK) LIMITED Director 2018-03-05 CURRENT 1985-02-11 Active
FRANCESCA ANNE TODD REPAIR MANAGEMENT SERVICES LIMITED Director 2018-03-05 CURRENT 1988-11-18 Active - Proposal to Strike off
FRANCESCA ANNE TODD SBJ PROFESSIONAL TRUSTEES LIMITED Director 2018-03-05 CURRENT 1990-10-12 Active
FRANCESCA ANNE TODD THE FISHER TRAINING GROUP LIMITED Director 2018-03-05 CURRENT 1993-10-14 Active
FRANCESCA ANNE TODD ESA DESIGN LIMITED Director 2018-03-05 CURRENT 1996-01-12 Liquidation
FRANCESCA ANNE TODD CAPITA (06243477) LIMITED Director 2018-03-05 CURRENT 2007-05-10 Active - Proposal to Strike off
FRANCESCA ANNE TODD RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2008-01-23 Liquidation
FRANCESCA ANNE TODD SYNETRIX LIMITED Director 2016-12-14 CURRENT 1997-11-14 Active
FRANCESCA ANNE TODD SYNETRIX (HOLDINGS) LIMITED Director 2016-12-14 CURRENT 1998-01-13 Active
FRANCESCA ANNE TODD UPDATA INFRASTRUCTURE 2012 LIMITED Director 2016-12-14 CURRENT 2001-12-18 Active
FRANCESCA ANNE TODD SMITHS CONSULTING LIMITED Director 2016-12-14 CURRENT 2004-01-30 Active - Proposal to Strike off
FRANCESCA ANNE TODD CALL CENTRE TECHNOLOGY LIMITED Director 2016-12-14 CURRENT 1997-08-29 Active
FRANCESCA ANNE TODD CAPITA (D1) LIMITED Director 2016-12-14 CURRENT 1990-01-18 Active
FRANCESCA ANNE TODD ABS NETWORK SOLUTIONS LTD Director 2016-12-14 CURRENT 1995-09-07 Active
FRANCESCA ANNE TODD CAPITA SECURE RESOURCE SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2001-01-11 Liquidation
FRANCESCA ANNE TODD UPDATA INFRASTRUCTURE (NORTH) LIMITED Director 2016-12-14 CURRENT 2010-01-15 Active - Proposal to Strike off
FRANCESCA ANNE TODD LOVEJOY PARTNERSHIP LIMITED Director 2016-11-29 CURRENT 1996-05-20 Liquidation
FRANCESCA ANNE TODD CAPITA LAND LIMITED Director 2016-11-29 CURRENT 1991-08-19 Active
FRANCESCA ANNE TODD LEGAL & TRADE COLLECTIONS LIMITED Director 2016-09-28 CURRENT 1920-03-15 Liquidation
FRANCESCA ANNE TODD THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Director 2016-07-26 CURRENT 1990-06-01 Liquidation
FRANCESCA ANNE TODD CAPITA CONSULTING LIMITED Director 2016-07-26 CURRENT 2001-08-10 Liquidation
FRANCESCA ANNE TODD AKINIKA LIMITED Director 2016-07-25 CURRENT 1982-02-11 Active
FRANCESCA ANNE TODD DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1998-11-19 Active
FRANCESCA ANNE TODD AKINIKA UK LIMITED Director 2016-07-25 CURRENT 1989-07-13 Active
FRANCESCA ANNE TODD CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
FRANCESCA ANNE TODD NOVA MIDCO LIMITED Director 2015-07-03 CURRENT 2008-06-26 Liquidation
FRANCESCA ANNE TODD NOVA BIDCO LIMITED Director 2015-07-03 CURRENT 2008-06-26 Liquidation
FRANCESCA ANNE TODD INTERNATIONAL RESERVATIONS LIMITED Director 2015-05-15 CURRENT 1998-09-11 Active
FRANCESCA ANNE TODD LATEMEETINGS.COM LIMITED Director 2015-05-15 CURRENT 2005-09-01 Active
FRANCESCA ANNE TODD NIS EUROPE LIMITED Director 2015-05-15 CURRENT 1989-02-13 Active - Proposal to Strike off
FRANCESCA ANNE TODD INTERNATIONAL TRAVEL GROUP LIMITED Director 2015-05-15 CURRENT 1988-12-23 Active
FRANCESCA ANNE TODD IBS OPENSYSTEMS (UK) LIMITED Director 2013-11-11 CURRENT 1990-12-20 Active
FRANCESCA ANNE TODD GROSVENOR CAREER SERVICES LIMITED Director 2013-11-11 CURRENT 1995-10-27 Active
FRANCESCA ANNE TODD RESOURCE MANAGEMENT LIMITED Director 2013-11-11 CURRENT 1989-02-13 Active
FRANCESCA ANNE TODD SIMS HOLDINGS LIMITED Director 2013-11-11 CURRENT 1988-05-09 Active
FRANCESCA ANNE TODD SIMS LIMITED Director 2013-11-11 CURRENT 1990-10-16 Active
FRANCESCA ANNE TODD MADAGANS LIMITED Director 2013-11-11 CURRENT 1995-08-31 Active
FRANCESCA ANNE TODD CAPITA FINANCIAL SOFTWARE LIMITED Director 2013-11-11 CURRENT 1999-08-16 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA GROUP SECRETARY LIMITED Director 2008-12-01 CURRENT 1989-04-27 Active
ROBERT DAVID TOLFTS OPTIMA LEGAL SERVICES LIMITED Director 2017-08-17 CURRENT 2006-04-13 Active
ROBERT DAVID TOLFTS COST ADVOCATES LIMITED Director 2017-08-15 CURRENT 2000-11-29 Active
ROBERT DAVID TOLFTS CAPITA INDIA PRIVATE LIMITED Director 2017-07-11 CURRENT 2012-06-18 Active
ROBERT DAVID TOLFTS AKINIKA LIMITED Director 2017-06-30 CURRENT 1982-02-11 Active
ROBERT DAVID TOLFTS DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 1998-11-19 Active
ROBERT DAVID TOLFTS CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Director 2017-06-30 CURRENT 2012-10-15 Active
ROBERT DAVID TOLFTS AKINIKA UK LIMITED Director 2017-06-30 CURRENT 1989-07-13 Active
ROBERT DAVID TOLFTS CAPITA LEGAL SERVICES LIMITED Director 2016-05-27 CURRENT 2013-05-22 Active
ROBERT DAVID TOLFTS CAPITA BUSINESS SERVICES LTD Director 2016-04-21 CURRENT 1988-09-26 Active

More director information

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.

DateDocument TypeDocument Description
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA STARK
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 15/06/2018
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018
2018-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN MANUEL / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHERWOOD MAYALL / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID TOLFTS / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE STARK / 15/06/2018
2018-06-18PSC05PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE STARK / 02/06/2017
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
2016-11-17AP01DIRECTOR APPOINTED MR DAVID COLIN MANUEL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 26/07/2016
2016-05-05AP01DIRECTOR APPOINTED MR ROBERT DAVID TOLFTS
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0130/09/15 FULL LIST
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HURST
2014-11-19AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0130/09/14 FULL LIST
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHERWOOD MAYALL / 18/02/2014
2013-12-10AP01DIRECTOR APPOINTED MR ANDREW GEORGE PARKER
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013
2013-10-15AR0130/09/13 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-05AP01DIRECTOR APPOINTED MR SIMON JAMES SHERWOOD MAYALL
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BOWEN
2013-06-24AP01DIRECTOR APPOINTED REBECCA JANE STARK
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANNE TODD / 06/12/2012
2012-10-24AR0130/09/12 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0130/09/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MARTIN PINDAR / 26/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH WATERS / 18/07/2011
2011-06-23AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS
2010-10-26AR0130/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN BOWEN / 01/10/2009
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE SPREAD
2010-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-06RES01ADOPT ARTICLES 08/12/2009
2009-11-03AR0130/09/09 FULL LIST
2009-10-19AP01DIRECTOR APPOINTED MARTIN MCCLOSKEY
2009-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MOSELING / 30/09/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MOSELING / 11/11/2008
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON BOWEN / 06/10/2008
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA TODD / 06/10/2008
2008-09-17288aDIRECTOR APPOINTED MRS SOPHIE ANNE MOSELING
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON HURST / 14/08/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PINDAR / 12/08/2008
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROUNDHILL
2008-02-12CERTNMCOMPANY NAME CHANGED CAPDIRECTORS LIMITED CERTIFICATE ISSUED ON 12/02/08
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-23288bSECRETARY RESIGNED
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-30288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2006-12-07363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-07288bSECRETARY RESIGNED
2006-05-30ELRESS386 DISP APP AUDS 22/02/06
2006-05-30ELRESS366A DISP HOLDING AGM 22/02/06
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITA CORPORATE DIRECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CORPORATE DIRECTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITA CORPORATE DIRECTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CORPORATE DIRECTOR LIMITED

Intangible Assets
Patents
We have not found any records of CAPITA CORPORATE DIRECTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITA CORPORATE DIRECTOR LIMITED
Trademarks
We have not found any records of CAPITA CORPORATE DIRECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITA CORPORATE DIRECTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITA CORPORATE DIRECTOR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA CORPORATE DIRECTOR 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 CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1T 3LR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4