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Company Information for

CAPITA MCLARENS LIMITED

THE BEACON, 176 ST VINCENT STREET, GLASGOW, G2 5SG,
Company Registration Number
SC021024
Private Limited Company
Active

Company Overview

About Capita Mclarens Ltd
CAPITA MCLARENS LIMITED was founded on 1939-05-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Capita Mclarens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITA MCLARENS LIMITED
 
Legal Registered Office
THE BEACON
176 ST VINCENT STREET
GLASGOW
G2 5SG
Other companies in G2
 
 
Previous Names
MCLAREN DICK & COMPANY LIMITED10/08/2001
Filing Information
Company Number SC021024
Company ID Number SC021024
Date formed 1939-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 06:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA MCLARENS LIMITED

Company Officers of CAPITA MCLARENS LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2008-12-01
CAPITA CORPORATE DIRECTOR LIMITED
Director 2008-03-31
FRANCESCA ANNE TODD
Director 2016-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-11-01 2008-12-01
GORDON MARK HURST
Company Secretary 2001-06-18 2005-10-31
WILLIAM ELLSWORTH DYE
Director 2002-12-16 2004-01-02
PHILIP CHARLES BRAITHWAITE
Director 2001-08-03 2002-03-31
PETER MICHAEL TINSLEY
Company Secretary 1988-12-31 2001-06-18
MARTIN LAURIE ALMOND
Director 1997-09-06 2001-06-18
LESLIE BAGSHAW
Director 1990-05-01 2001-06-18
DAVID MACDONALD BAIRD
Director 1988-12-31 2001-06-18
MICHAEL CHARLES DAMIAN BARNES
Director 1996-05-01 2001-06-18
PETER GEOFFREY CHART
Director 1999-05-01 2001-06-18
BRYAN JAMES CLARK
Director 2000-08-01 2001-06-18
IAN PAUL DRURY
Director 1988-12-31 2001-06-18
ALEXANDER MCCULLOUGH GARGOLINSKI
Director 1988-12-31 2001-06-18
RICHARD BRENDAN GEORGE
Director 1998-05-01 2001-06-18
PETER GOLDING
Director 1998-01-27 2001-06-18
SIMON OLIVER GREEN-WILKINSON
Director 1997-09-06 2001-06-18
GEORGE CUTHBERT
Director 1988-12-31 2000-04-30
GEORGE FRANK GOODEN
Director 1988-12-31 1998-10-31
ROBERT FRANCIS GORING
Director 1988-12-31 1997-04-30
ROBIN JOHN CRAIG GRAY
Director 1988-12-31 1997-04-30
DAVID CHAPLIN
Director 1988-12-31 1996-04-30
WILLIAM CURRIE
Director 1988-12-31 1995-10-31
ARTHUR JOHN CORK
Director 1988-12-31 1995-08-31
NEVILLE DOUGLAS GRAY
Director 1988-12-31 1994-12-31
MARTYN BEESLEY
Director 1992-05-01 1994-06-30
DONALD MATHISON BRAIDWOOD
Director 1988-12-31 1993-10-29
RAYMOND ALOYSIUS DONOGHUE
Director 1988-12-31 1993-05-04
MICHAEL BRIAN BULLETT
Director 1988-12-31 1992-04-30
ALAN WILLIAM ARTHUR
Director 1988-12-31 1991-06-30
JOHN MITCHELL ANDREWS
Director 1988-12-31 1991-04-30
MALCOLM SCOTT BEER
Director 1988-12-31 1990-11-01
TREVOR ALAN BLADEN
Director 1988-12-31 1990-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED CALL VISION TECHNOLOGIES LTD Company Secretary 2017-11-21 CURRENT 2001-05-14 Active
CAPITA GROUP SECRETARY LIMITED EMERCOM LTD Company Secretary 2017-11-21 CURRENT 2010-08-10 Active
CAPITA GROUP SECRETARY LIMITED CAPITA DUBAI LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
CAPITA GROUP SECRETARY LIMITED LEADCALL LIMITED Company Secretary 2017-07-05 CURRENT 2007-09-04 Active
CAPITA GROUP SECRETARY LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Company Secretary 2017-07-05 CURRENT 2004-07-19 Active
CAPITA GROUP SECRETARY LIMITED OPTILEAD LIMITED Company Secretary 2017-07-05 CURRENT 2008-01-09 Active
CAPITA GROUP SECRETARY LIMITED MARKET MORTGAGE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CAPITA GROUP SECRETARY LIMITED NYS HOLDINGS LIMITED Company Secretary 2017-04-25 CURRENT 2015-08-20 Active
CAPITA GROUP SECRETARY LIMITED NYS CORPORATE LTD. Company Secretary 2017-04-25 CURRENT 1977-08-05 Active
CAPITA GROUP SECRETARY LIMITED ACUTEST LIMITED Company Secretary 2017-01-04 CURRENT 2002-06-28 Active
CAPITA GROUP SECRETARY LIMITED WESTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1999-09-10 Active
CAPITA GROUP SECRETARY LIMITED AMITY COMMUNICATIONS LIMITED Company Secretary 2016-08-31 CURRENT 2008-03-28 Active
CAPITA GROUP SECRETARY LIMITED SMARTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1993-06-30 Active
CAPITA GROUP SECRETARY LIMITED OPIN SYSTEMS LIMITED Company Secretary 2016-06-21 CURRENT 1990-05-02 Active
CAPITA GROUP SECRETARY LIMITED TRUSTMARQUE SOLUTIONS LIMITED Company Secretary 2016-06-21 CURRENT 1987-10-26 Active
CAPITA GROUP SECRETARY LIMITED HEALTH ANALYTICS LTD Company Secretary 2016-06-03 CURRENT 2009-06-30 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SOUTHAMPTON LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
CAPITA GROUP SECRETARY LIMITED ORANGE BUS LIMITED Company Secretary 2016-03-18 CURRENT 2002-05-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
CAPITA GROUP SECRETARY LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Company Secretary 2016-02-08 CURRENT 1986-04-02 Active
CAPITA GROUP SECRETARY LIMITED TASCOR E & D SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
CAPITA GROUP SECRETARY LIMITED METACHARGE LIMITED Company Secretary 2016-01-07 CURRENT 2000-03-17 Active
CAPITA GROUP SECRETARY LIMITED PAY360 LIMITED Company Secretary 2016-01-07 CURRENT 1998-04-01 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE ENTERPRISES LIMITED Company Secretary 2015-12-17 CURRENT 2009-11-04 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE LIMITED Company Secretary 2015-12-17 CURRENT 2000-10-18 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2010-12-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA ENERGY SERVICES LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET HOLDINGS LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Active
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET (UK) LIMITED Company Secretary 2015-09-24 CURRENT 1997-08-14 Active
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET GROUP LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE ADMINISTRATION LIMITED Company Secretary 2015-08-14 CURRENT 1986-08-01 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Company Secretary 2015-08-14 CURRENT 1984-10-15 Active
CAPITA GROUP SECRETARY LIMITED WESTERN MORTGAGE SERVICES LIMITED Company Secretary 2015-07-29 CURRENT 1996-04-26 Active
CAPITA GROUP SECRETARY LIMITED BARRACHD LIMITED Company Secretary 2015-07-08 CURRENT 2007-08-31 Active
CAPITA GROUP SECRETARY LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Company Secretary 2015-07-08 CURRENT 2012-08-22 Active
CAPITA GROUP SECRETARY LIMITED G L HEARN MANAGEMENT LIMITED Company Secretary 2015-07-07 CURRENT 1986-01-31 Active
CAPITA GROUP SECRETARY LIMITED G L HEARN LIMITED Company Secretary 2015-07-07 CURRENT 1999-06-30 Active
CAPITA GROUP SECRETARY LIMITED ATLAS MASTER TRUST TRUSTEE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
CAPITA GROUP SECRETARY LIMITED ASPIRE BUSINESS SOLUTIONS LTD Company Secretary 2015-06-05 CURRENT 2002-02-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED Company Secretary 2015-05-29 CURRENT 1999-01-18 Active
CAPITA GROUP SECRETARY LIMITED TEMPUS FINANCE LIMITED Company Secretary 2015-05-29 CURRENT 2009-06-24 Active
CAPITA GROUP SECRETARY LIMITED PERVASIVE NETWORKS LIMITED Company Secretary 2015-05-21 CURRENT 1997-09-04 Active
CAPITA GROUP SECRETARY LIMITED PERVASIVE LIMITED Company Secretary 2015-05-21 CURRENT 2006-01-18 Active
CAPITA GROUP SECRETARY LIMITED BEOVAX COMPUTER SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 1992-06-16 Active
CAPITA GROUP SECRETARY LIMITED VOICE MARKETING LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-17 Active
CAPITA GROUP SECRETARY LIMITED FERA SCIENCE LIMITED Company Secretary 2015-03-31 CURRENT 2015-01-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUILDING STANDARDS LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
CAPITA GROUP SECRETARY LIMITED THIRTY THREE GROUP LIMITED Company Secretary 2015-03-12 CURRENT 1998-09-04 Active
CAPITA GROUP SECRETARY LIMITED SIGMA SEVEN LIMITED Company Secretary 2015-03-05 CURRENT 2000-11-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (APOLLO) LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BCS DESIGN LTD Company Secretary 2015-02-05 CURRENT 2003-08-07 Active
CAPITA GROUP SECRETARY LIMITED S3DC LIMITED Company Secretary 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA GROUP SECRETARY LIMITED MAGNOS (HOLDINGS) LIMITED Company Secretary 2014-12-19 CURRENT 2003-11-13 Active
CAPITA GROUP SECRETARY LIMITED SOLID STATE SOLUTIONS LIMITED Company Secretary 2014-12-19 CURRENT 1988-09-29 Active
CAPITA GROUP SECRETARY LIMITED DATA EQUIPMENT LIMITED Company Secretary 2014-12-09 CURRENT 1983-07-08 Active
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING LIMITED Company Secretary 2014-12-09 CURRENT 1986-07-18 Active
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Company Secretary 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA GROUP SECRETARY LIMITED PAGEONE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 2002-10-11 Active
CAPITA GROUP SECRETARY LIMITED INTER-CITY PAGING LIMITED Company Secretary 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED BRENTSIDE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 1986-02-20 Active
CAPITA GROUP SECRETARY LIMITED ECLIPSE (HARDWARE) LIMITED Company Secretary 2014-09-02 CURRENT 1988-01-11 Active
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Company Secretary 2014-08-13 CURRENT 2011-12-19 Active
CAPITA GROUP SECRETARY LIMITED PROJEN EBT TRUSTEE LIMITED Company Secretary 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA GROUP SECRETARY LIMITED CAPITA (6588350) LIMITED Company Secretary 2014-07-03 CURRENT 2008-05-08 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX HOLDINGS LIMITED Company Secretary 2014-05-16 CURRENT 1991-02-19 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (ENGINEERING) LIMITED Company Secretary 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED MARRAKECH ( U.K.) LIMITED Company Secretary 2014-05-16 CURRENT 1999-06-04 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (NI) LIMITED Company Secretary 2014-05-16 CURRENT 1990-03-21 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX LIMITED Company Secretary 2014-05-16 CURRENT 1995-03-23 Active
CAPITA GROUP SECRETARY LIMITED SP COLLECT LTD Company Secretary 2014-05-09 CURRENT 2010-01-20 Active
CAPITA GROUP SECRETARY LIMITED COST ADVOCATES LIMITED Company Secretary 2014-05-09 CURRENT 2000-11-29 Active
CAPITA GROUP SECRETARY LIMITED OPTIMA LEGAL SERVICES LIMITED Company Secretary 2014-05-09 CURRENT 2006-04-13 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Company Secretary 2014-03-31 CURRENT 2001-12-18 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Company Secretary 2014-03-31 CURRENT 2009-07-09 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Company Secretary 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Company Secretary 2014-03-20 CURRENT 2004-09-07 Active
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL LIMITED Company Secretary 2014-02-13 CURRENT 1995-05-26 Active
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2014-02-13 CURRENT 2011-12-05 Active
CAPITA GROUP SECRETARY LIMITED DATA MAIL SYSTEMS LIMITED Company Secretary 2014-01-23 CURRENT 1994-03-09 Active
CAPITA GROUP SECRETARY LIMITED HALLCO 1626 LIMITED Company Secretary 2014-01-23 CURRENT 2008-05-27 Active
CAPITA GROUP SECRETARY LIMITED LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED Company Secretary 2014-01-23 CURRENT 1994-04-18 Active
CAPITA GROUP SECRETARY LIMITED GLYDE LIMITED Company Secretary 2014-01-23 CURRENT 2009-06-11 Active
CAPITA GROUP SECRETARY LIMITED LIBERTY COMMUNICATION SERVICES LTD. Company Secretary 2014-01-23 CURRENT 2007-05-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
CAPITA GROUP SECRETARY LIMITED CYMBIO LIMITED Company Secretary 2013-11-14 CURRENT 2008-01-02 Active
CAPITA GROUP SECRETARY LIMITED THE WRITE RESEARCH COMPANY LIMITED Company Secretary 2013-10-23 CURRENT 2001-08-17 Active
CAPITA GROUP SECRETARY LIMITED PARKINGEYE LIMITED Company Secretary 2013-10-23 CURRENT 2004-05-21 Active
CAPITA GROUP SECRETARY LIMITED SMART PUBLIC LIMITED Company Secretary 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Company Secretary 2013-09-20 CURRENT 2006-10-02 Active
CAPITA GROUP SECRETARY LIMITED SMART DCC LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
CAPITA GROUP SECRETARY LIMITED CONTACT ASSOCIATES LIMITED Company Secretary 2013-08-05 CURRENT 2005-10-24 Active
CAPITA GROUP SECRETARY LIMITED RE (REGIONAL ENTERPRISE) LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active
CAPITA GROUP SECRETARY LIMITED AXELOS LIMITED Company Secretary 2013-07-01 CURRENT 2013-04-15 Active
CAPITA GROUP SECRETARY LIMITED EURISTIX (HOLDINGS) LIMITED Company Secretary 2013-06-18 CURRENT 2005-09-15 Active
CAPITA GROUP SECRETARY LIMITED EURISTIX LIMITED Company Secretary 2013-06-18 CURRENT 2005-04-11 Active
CAPITA GROUP SECRETARY LIMITED CREATING CAREERS LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-30 Active
CAPITA GROUP SECRETARY LIMITED VISION 2 LEARN LIMITED Company Secretary 2013-06-13 CURRENT 1998-12-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LEGAL SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-22 Active
CAPITA GROUP SECRETARY LIMITED KNOWLEDGEPOOL GROUP LIMITED Company Secretary 2013-05-08 CURRENT 2003-11-18 Active
CAPITA GROUP SECRETARY LIMITED THE G2G3 GROUP LTD. Company Secretary 2013-04-19 CURRENT 1999-09-01 Active
CAPITA GROUP SECRETARY LIMITED G2G3 PROPULSION LTD. Company Secretary 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA GROUP SECRETARY LIMITED STL TECHNOLOGIES LIMITED Company Secretary 2013-03-22 CURRENT 1964-12-22 Active
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Company Secretary 2013-03-15 CURRENT 2006-05-15 Active
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Company Secretary 2013-03-15 CURRENT 2003-07-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Company Secretary 2013-03-12 CURRENT 1997-09-25 Active
CAPITA GROUP SECRETARY LIMITED LEARNSERVE LIMITED Company Secretary 2013-03-12 CURRENT 2002-08-12 Liquidation
CAPITA GROUP SECRETARY LIMITED AKINIKA DEBT RECOVERY LIMITED Company Secretary 2013-02-28 CURRENT 1976-01-30 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA LIMITED Company Secretary 2013-02-28 CURRENT 1982-02-11 Active
CAPITA GROUP SECRETARY LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 1998-11-19 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA UK LIMITED Company Secretary 2013-02-28 CURRENT 1989-07-13 Active
CAPITA GROUP SECRETARY LIMITED FIRE SERVICE COLLEGE LIMITED Company Secretary 2013-02-26 CURRENT 2012-06-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GMPS TRUSTEES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active
CAPITA GROUP SECRETARY LIMITED CPLAS TRUSTEES LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
CAPITA GROUP SECRETARY LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Company Secretary 2012-08-30 CURRENT 1991-09-04 Active
CAPITA GROUP SECRETARY LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED LATEMEETINGS.COM LIMITED Company Secretary 2012-08-30 CURRENT 2005-09-01 Active
CAPITA GROUP SECRETARY LIMITED NOVA MIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST EDUCATION SERVICES LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Active
CAPITA GROUP SECRETARY LIMITED NOVA BIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NIS EUROPE LIMITED Company Secretary 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1988-12-23 Active
CAPITA GROUP SECRETARY LIMITED VENUES EVENT MANAGEMENT LIMITED Company Secretary 2012-08-30 CURRENT 2007-08-13 Active
CAPITA GROUP SECRETARY LIMITED TASCOR RESOURCE SOLUTIONS LIMITED Company Secretary 2012-08-23 CURRENT 2006-06-16 Dissolved 2016-02-16
CAPITA GROUP SECRETARY LIMITED TASCOR SERVICES LIMITED Company Secretary 2012-08-23 CURRENT 1986-09-24 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS IP LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-05-29 CURRENT 2002-03-14 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Active
CAPITA GROUP SECRETARY LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Company Secretary 2012-05-21 CURRENT 2010-02-24 Active
CAPITA GROUP SECRETARY LIMITED FORTEK COMPUTERS LIMITED Company Secretary 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA GROUP SECRETARY LIMITED E.B. CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1973-04-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED Company Secretary 2012-04-23 CURRENT 2008-10-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Company Secretary 2012-04-23 CURRENT 1989-05-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ORBIT BENEFITS LIMITED Company Secretary 2012-04-23 CURRENT 1999-09-08 Liquidation
CAPITA GROUP SECRETARY LIMITED PIFC CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 1983-09-09 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ BENEFIT CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1984-07-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Company Secretary 2012-04-23 CURRENT 1984-11-05 Active
CAPITA GROUP SECRETARY LIMITED S.G. INGRAM : ACTUARY LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Company Secretary 2012-04-23 CURRENT 1990-10-12 Active
CAPITA GROUP SECRETARY LIMITED SECURITY WATCHDOG LIMITED Company Secretary 2012-03-16 CURRENT 1998-03-05 Active
CAPITA GROUP SECRETARY LIMITED SMITHS CONSULTING LIMITED Company Secretary 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED AGHOCO 1005 LIMITED Company Secretary 2012-01-27 CURRENT 2009-11-09 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED FISH FINANCIAL SOLUTIONS LIMITED Company Secretary 2012-01-27 CURRENT 2010-12-13 Active
CAPITA GROUP SECRETARY LIMITED AGHOCO 1018 LIMITED Company Secretary 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (06243477) LIMITED Company Secretary 2012-01-27 CURRENT 2007-05-10 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA TRANSLATION AND INTERPRETING LIMITED Company Secretary 2011-12-22 CURRENT 2004-05-07 Active
CAPITA GROUP SECRETARY LIMITED CT NOMINEE LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CT DIRECTOR LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PLANNING LIMITED Company Secretary 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Company Secretary 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Company Secretary 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES TRUSTEE LIMITED Company Secretary 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA GROUP SECRETARY LIMITED ESPM PROJECT MANAGEMENT LIMITED Company Secretary 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES NORTHERN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED ESA DESIGN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Company Secretary 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED ALBANY MEDICO LEGAL LIMITED Company Secretary 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND PLANNING LIMITED Company Secretary 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTHILL CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA GROUP SECRETARY LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Company Secretary 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Company Secretary 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA GROUP SECRETARY LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED VENTURA (UK) INDIA LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 1977-11-02 Active
CAPITA GROUP SECRETARY LIMITED THE FISHER TRAINING GROUP LIMITED Company Secretary 2011-06-29 CURRENT 1993-10-14 Active
CAPITA GROUP SECRETARY LIMITED CALL CENTRE TECHNOLOGY LIMITED Company Secretary 2011-05-27 CURRENT 1997-08-29 Active
CAPITA GROUP SECRETARY LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Company Secretary 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SDP REGENERATION SERVICES 2 LIMITED Company Secretary 2011-04-28 CURRENT 2003-01-02 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HCH LIMITED Company Secretary 2011-04-28 CURRENT 1989-05-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HELM CORPORATION LIMITED Company Secretary 2011-04-28 CURRENT 1990-12-28 Active
CAPITA GROUP SECRETARY LIMITED CCSD SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2005-03-19 Active
CAPITA GROUP SECRETARY LIMITED G2G3 DIGITAL LIMITED Company Secretary 2011-04-15 CURRENT 1995-06-01 Active
CAPITA GROUP SECRETARY LIMITED CAPITA WORKPLACE TECHNOLOGY LIMITED Company Secretary 2011-04-14 CURRENT 1990-06-12 Active
CAPITA GROUP SECRETARY LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INFORMATION LIMITED Company Secretary 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Company Secretary 2010-12-23 CURRENT 1984-07-16 Active
CAPITA GROUP SECRETARY LIMITED THE OLIVE PARTNERSHIP LIMITED Company Secretary 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED BSI (NW) LIMITED Company Secretary 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-04-28 Active
CAPITA GROUP SECRETARY LIMITED BSI HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL RESERVATIONS LIMITED Company Secretary 2010-12-22 CURRENT 1998-09-11 Active
CAPITA GROUP SECRETARY LIMITED BSI 360 LIMITED Company Secretary 2010-12-22 CURRENT 2007-02-21 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Company Secretary 2010-12-22 CURRENT 1981-10-27 Active
CAPITA GROUP SECRETARY LIMITED BSI GROUP LIMITED Company Secretary 2010-12-22 CURRENT 1995-01-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Company Secretary 2010-12-09 CURRENT 1985-02-11 Active
CAPITA GROUP SECRETARY LIMITED FIRSTASSIST SERVICES LIMITED Company Secretary 2010-09-29 CURRENT 1978-12-11 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Company Secretary 2010-06-10 CURRENT 2008-10-09 Liquidation
CAPITA GROUP SECRETARY LIMITED PREMIER PSYCHOLOGY LIMITED Company Secretary 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED PROGNOSTIC HEALTH LIMITED Company Secretary 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA GROUP SECRETARY LIMITED RAPID TRAUMA ASSESSMENT LIMITED Company Secretary 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED HEALTH TRIP (UNIVERSAL) LTD Company Secretary 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BUSINESS INFOSEC SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA (06413358) LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH HOLDINGS LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Active
CAPITA GROUP SECRETARY LIMITED CABLE BASE LIMITED Company Secretary 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2005-10-17 Active
CAPITA GROUP SECRETARY LIMITED RAMESYS EBT LIMITED Company Secretary 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) LIMITED Company Secretary 2010-03-26 CURRENT 1984-10-16 Active
CAPITA GROUP SECRETARY LIMITED RAMESYS (UK) LIMITED Company Secretary 2010-03-26 CURRENT 1996-09-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ROSS & ROBERTS LIMITED Company Secretary 2010-03-18 CURRENT 1997-05-06 Active
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE MARKETS LIMITED Company Secretary 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB ENTRUST LIMITED Company Secretary 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE LIMITED Company Secretary 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA GROUP SECRETARY LIMITED NB FINANCE LIMITED Company Secretary 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE HOLDINGS LIMITED Company Secretary 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE GROUP LIMITED Company Secretary 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PROPERTY RESEARCH LIMITED Company Secretary 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA GROUP SECRETARY LIMITED INVENTURES LIMITED Company Secretary 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX LIMITED Company Secretary 2009-12-18 CURRENT 1997-11-14 Active
CAPITA GROUP SECRETARY LIMITED SYNETRIX (HOLDINGS) LIMITED Company Secretary 2009-12-18 CURRENT 1998-01-13 Active
CAPITA GROUP SECRETARY LIMITED I2Q LIMITED Company Secretary 2009-12-18 CURRENT 2002-12-10 Liquidation
CAPITA GROUP SECRETARY LIMITED MULTI - TECH GROUP LIMITED Company Secretary 2009-11-23 CURRENT 1999-09-28 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED MULTI-TECH CONTRACTS LIMITED Company Secretary 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES LIMITED Company Secretary 2009-06-30 CURRENT 1968-02-07 Active
CAPITA GROUP SECRETARY LIMITED GISSINGS GROUP MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS HOLDINGS LIMITED Company Secretary 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS TRUSTEES LIMITED Company Secretary 2009-06-18 CURRENT 1983-06-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 1970-10-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ANDREW MARTIN ASSOCIATES LIMITED Company Secretary 2009-06-04 CURRENT 2000-10-05 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED MMB ASSOCIATES LIMITED Company Secretary 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED M.R.B. INSURANCE BROKERS LIMITED Company Secretary 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Company Secretary 2009-03-03 CURRENT 2006-11-20 Active
CAPITA GROUP SECRETARY LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Company Secretary 2008-12-01 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED LHR EDUCATION LIMITED Company Secretary 2008-12-01 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED COST AUDITING LIMITED Company Secretary 2008-12-01 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN NORTHERN LIMITED Company Secretary 2008-12-01 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED SECTOR WEEDON GRANT LIMITED Company Secretary 2008-12-01 CURRENT 1997-12-12 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED EMIS LIMITED Company Secretary 2008-12-01 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED C P F R SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-08-03 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Company Secretary 2008-12-01 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Company Secretary 2008-12-01 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED LEARN HOW PUBLICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-11-06 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED RECALL RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED COST AUDITING HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED CREST SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED MISSION ASSURANCE AND TESTING LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED Company Secretary 2008-12-01 CURRENT 1997-05-09 Dissolved 2014-03-11
CAPITA GROUP SECRETARY LIMITED CAPITA 02516598 LIMITED Company Secretary 2008-12-01 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA GROUP SECRETARY LIMITED CMGL LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA GROUP SECRETARY LIMITED SYMONDS TRAVERS MORGAN LIMITED Company Secretary 2008-12-01 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED G.P.A. HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY LONDON LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY SCOTLAND LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-24 Dissolved 2015-10-27
CAPITA GROUP SECRETARY LIMITED PENN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED NICKALLS ROCHE MCMAHON LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-09 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-14 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED DOLPHIN COMPUTER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED HFR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED CAPITA (02481810) LIMITED Company Secretary 2008-12-01 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED IRG (PENSION TRUSTEES) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED NORTHERN ADMINISTRATION LIMITED Company Secretary 2008-12-01 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA GROUP SECRETARY LIMITED REX RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA BUSINESS SERVICES LTD Company Secretary 2008-12-01 CURRENT 1988-09-26 Active
CAPITA GROUP SECRETARY LIMITED EVOLVI RAIL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1979-05-23 Active
CAPITA GROUP SECRETARY LIMITED DESIGN & MANAGE EUROPE LIMITED Company Secretary 2008-12-01 CURRENT 1988-10-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2006-12-13 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-13 Liquidation
CAPITA GROUP SECRETARY LIMITED URBAN VISION PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-22 Active
CAPITA GROUP SECRETARY LIMITED IBS OPENSYSTEMS (UK) LIMITED Company Secretary 2008-12-01 CURRENT 1990-12-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-02-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (ASIA) LIMITED Company Secretary 2008-12-01 CURRENT 1995-02-17 Active
CAPITA GROUP SECRETARY LIMITED GROSVENOR CAREER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-27 Active
CAPITA GROUP SECRETARY LIMITED EQUITA LIMITED Company Secretary 2008-12-01 CURRENT 1996-02-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH AND WELLBEING LIMITED Company Secretary 2008-12-01 CURRENT 1996-04-09 Active
CAPITA GROUP SECRETARY LIMITED LOVEJOY PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 1996-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED MYSHARES LIMITED Company Secretary 2008-12-01 CURRENT 1999-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-10-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA RESOURCING LIMITED Company Secretary 2008-12-01 CURRENT 2000-03-13 Active
CAPITA GROUP SECRETARY LIMITED FPS GROUP OF COMPANIES LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-19 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-24 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CMGL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-14 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-01-04 Active
CAPITA GROUP SECRETARY LIMITED WOOLF LIMITED Company Secretary 2008-12-01 CURRENT 1981-05-28 Active
CAPITA GROUP SECRETARY LIMITED RESOURCE MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1989-02-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1978-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Company Secretary 2008-12-01 CURRENT 1986-12-09 Active
CAPITA GROUP SECRETARY LIMITED SIMS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-09 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-20 Active
CAPITA GROUP SECRETARY LIMITED COMPUTERLAND UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-07-08 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1989-09-20 Active
CAPITA GROUP SECRETARY LIMITED SIMS LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-16 Active
CAPITA GROUP SECRETARY LIMITED RIPA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1991-12-16 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SIP SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-06-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (3498350) LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-24 Liquidation
CAPITA GROUP SECRETARY LIMITED TWO-TEN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1999-04-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-05-24 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES LIMITED Director 2009-06-30 CURRENT 1968-02-07 Active
CAPITA CORPORATE DIRECTOR LIMITED DEREK LOVEJOY SCOTLAND LIMITED Director 2008-03-10 CURRENT 1999-02-24 Dissolved 2015-10-27
FRANCESCA ANNE TODD CAPITA HEALTH HOLDINGS LIMITED Director 2018-05-25 CURRENT 2007-10-31 Active
FRANCESCA ANNE TODD CARDIFF RESEARCH CONSORTIUM LIMITED Director 2018-05-25 CURRENT 2000-04-03 Active
FRANCESCA ANNE TODD CAPITA INSURANCE SERVICES GROUP LIMITED Director 2018-03-05 CURRENT 1993-01-07 Active
FRANCESCA ANNE TODD FORTEK COMPUTERS LIMITED Director 2018-03-05 CURRENT 1981-09-28 Liquidation
FRANCESCA ANNE TODD ELSWORTH SYKES PARTNERSHIP LIMITED Director 2018-03-05 CURRENT 1982-01-15 Liquidation
FRANCESCA ANNE TODD ELSWORTH SYKES TRUSTEE LIMITED Director 2018-03-05 CURRENT 1986-08-14 Liquidation
FRANCESCA ANNE TODD ESPM PROJECT MANAGEMENT LIMITED Director 2018-03-05 CURRENT 1992-06-09 Liquidation
FRANCESCA ANNE TODD BSI HOLDINGS LIMITED Director 2018-03-05 CURRENT 2003-07-21 Liquidation
FRANCESCA ANNE TODD CAPITA HARTSHEAD SOLUTIONS LIMITED Director 2018-03-05 CURRENT 2004-10-22 Liquidation
FRANCESCA ANNE TODD CAPITA (06413358) LIMITED Director 2018-03-05 CURRENT 2007-10-31 Liquidation
FRANCESCA ANNE TODD CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Director 2018-03-05 CURRENT 2008-10-09 Liquidation
FRANCESCA ANNE TODD AGHOCO 1005 LIMITED Director 2018-03-05 CURRENT 2009-11-09 Active - Proposal to Strike off
FRANCESCA ANNE TODD MULTI-TECH CONTRACTS LIMITED Director 2018-03-05 CURRENT 1992-09-22 Liquidation
FRANCESCA ANNE TODD S3DC LIMITED Director 2018-03-05 CURRENT 2009-11-11 Liquidation
FRANCESCA ANNE TODD SETTLEMENT INTEGRATED SOLUTIONS LIMITED Director 2018-03-05 CURRENT 2010-03-29 Liquidation
FRANCESCA ANNE TODD ORBIT BENEFITS LIMITED Director 2018-03-05 CURRENT 1999-09-08 Liquidation
FRANCESCA ANNE TODD CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED Director 2018-03-05 CURRENT 2001-02-27 Liquidation
FRANCESCA ANNE TODD CAPITA AURORA LEASING LIMITED Director 2018-03-05 CURRENT 2002-12-11 Liquidation
FRANCESCA ANNE TODD MAGNOS (HOLDINGS) LIMITED Director 2018-03-05 CURRENT 2003-11-13 Active
FRANCESCA ANNE TODD CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Director 2018-03-05 CURRENT 2004-03-19 Liquidation
FRANCESCA ANNE TODD AGHOCO 1018 LIMITED Director 2018-03-05 CURRENT 2009-12-23 Liquidation
FRANCESCA ANNE TODD AMT-SYBEX (NI) LIMITED Director 2018-03-05 CURRENT 1990-03-21 Active
FRANCESCA ANNE TODD INTER-CITY PAGING LIMITED Director 2018-03-05 CURRENT 1982-06-16 Liquidation
FRANCESCA ANNE TODD PIFC CONSULTING LIMITED Director 2018-03-05 CURRENT 1983-09-09 Liquidation
FRANCESCA ANNE TODD BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Director 2018-03-05 CURRENT 1985-09-25 Liquidation
FRANCESCA ANNE TODD S.G. INGRAM : ACTUARY LIMITED Director 2018-03-05 CURRENT 1988-11-25 Liquidation
FRANCESCA ANNE TODD CAPITA HARTSHEAD PENSIONS LIMITED Director 2018-03-05 CURRENT 1989-03-09 Liquidation
FRANCESCA ANNE TODD CAPITA SIP SERVICES LIMITED Director 2018-03-05 CURRENT 1995-06-14 Liquidation
FRANCESCA ANNE TODD ELSWORTH SYKES NORTHERN LIMITED Director 2018-03-05 CURRENT 1996-01-12 Liquidation
FRANCESCA ANNE TODD ORANGE BUS LIMITED Director 2018-03-05 CURRENT 2002-05-22 Active
FRANCESCA ANNE TODD CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Director 2018-03-05 CURRENT 2005-09-29 Liquidation
FRANCESCA ANNE TODD CAPITA TRANSLATION AND INTERPRETING LIMITED Director 2017-06-30 CURRENT 2004-05-07 Active
FRANCESCA ANNE TODD CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Director 2017-06-30 CURRENT 2012-10-15 Active
FRANCESCA ANNE TODD CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Director 2016-12-14 CURRENT 2005-10-17 Active
FRANCESCA ANNE TODD REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Director 2016-12-14 CURRENT 2004-10-13 Liquidation
FRANCESCA ANNE TODD RAMESYS EBT LIMITED Director 2016-12-14 CURRENT 2007-12-11 Liquidation
FRANCESCA ANNE TODD LEARNSERVE LIMITED Director 2016-12-14 CURRENT 2002-08-12 Liquidation
FRANCESCA ANNE TODD RAMESYS (UK) LIMITED Director 2016-12-14 CURRENT 1996-09-19 Liquidation
FRANCESCA ANNE TODD CAPITA AESOP TRUSTEES LIMITED Director 2016-11-29 CURRENT 2001-01-29 Dissolved 2017-07-25
FRANCESCA ANNE TODD CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Director 2016-11-29 CURRENT 2006-10-02 Active
FRANCESCA ANNE TODD DESIGN & MANAGE EUROPE LIMITED Director 2016-11-29 CURRENT 1988-10-13 Active
FRANCESCA ANNE TODD INVENTURES LIMITED Director 2016-11-29 CURRENT 2005-03-29 Liquidation
FRANCESCA ANNE TODD CAPITA 03075476 LIMITED Director 2016-11-29 CURRENT 1995-07-04 Liquidation
FRANCESCA ANNE TODD CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Director 2016-09-16 CURRENT 2011-12-19 Active
FRANCESCA ANNE TODD CAPITA PROPERTY AND PLANNING LIMITED Director 2016-07-26 CURRENT 2002-05-20 Liquidation
FRANCESCA ANNE TODD SDP REGENERATION SERVICES 2 LIMITED Director 2016-07-26 CURRENT 2003-01-02 Active
FRANCESCA ANNE TODD WESTHILL CONSULTING LIMITED Director 2016-07-26 CURRENT 2002-10-29 Liquidation
FRANCESCA ANNE TODD CAPITA HELM CORPORATION LIMITED Director 2016-07-26 CURRENT 1990-12-28 Active
FRANCESCA ANNE TODD CCSD SERVICES LIMITED Director 2016-05-27 CURRENT 2005-03-19 Active
FRANCESCA ANNE TODD CAPITA HCH LIMITED Director 2016-05-20 CURRENT 1989-05-15 Active
FRANCESCA ANNE TODD CAPITA HEALTH AND WELLBEING LIMITED Director 2016-05-20 CURRENT 1996-04-09 Active
FRANCESCA ANNE TODD EURISTIX (HOLDINGS) LIMITED Director 2016-01-28 CURRENT 2005-09-15 Active
FRANCESCA ANNE TODD CAPITA ENERGY SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
FRANCESCA ANNE TODD REDRUTH HOUSE(SUTTON)RESIDENTS COMPANY LIMITED Director 2015-06-18 CURRENT 1966-12-30 Active
FRANCESCA ANNE TODD THIRTY THREE GROUP LIMITED Director 2015-05-15 CURRENT 1998-09-04 Active
FRANCESCA ANNE TODD THE WRITE RESEARCH COMPANY LIMITED Director 2015-05-15 CURRENT 2001-08-17 Active
FRANCESCA ANNE TODD SMART PUBLIC LIMITED Director 2015-05-15 CURRENT 2005-11-15 Liquidation
FRANCESCA ANNE TODD NICKALLS ROCHE MCMAHON LIMITED Director 2014-05-16 CURRENT 1996-08-09 Dissolved 2015-12-01
FRANCESCA ANNE TODD PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Director 2014-05-16 CURRENT 2000-02-14 Dissolved 2015-12-01
FRANCESCA ANNE TODD PEARCE BUCKLE HOLDINGS LIMITED Director 2014-05-16 CURRENT 2002-05-16 Dissolved 2015-12-01
FRANCESCA ANNE TODD EDUCATIONAL SUPPORT SERVICES LTD. Director 2013-11-11 CURRENT 1993-06-01 Dissolved 2014-10-14
FRANCESCA ANNE TODD HOMEMALT LIMITED Director 2013-11-11 CURRENT 1992-02-11 Dissolved 2014-10-21
FRANCESCA ANNE TODD CAPITA TOMKINS LIMITED Director 2013-11-11 CURRENT 1995-12-14 Dissolved 2014-10-14
FRANCESCA ANNE TODD COST AUDITING LIMITED Director 2013-11-11 CURRENT 1996-06-18 Dissolved 2014-11-25
FRANCESCA ANNE TODD ENTRUST PROPERTY SERVICES LIMITED Director 2013-11-11 CURRENT 2006-11-13 Dissolved 2015-01-13
FRANCESCA ANNE TODD EMIS LIMITED Director 2013-11-11 CURRENT 1991-05-17 Dissolved 2014-10-21
FRANCESCA ANNE TODD WOOLF INTERNATIONAL LEISURE LIMITED Director 2013-11-11 CURRENT 1984-12-20 Dissolved 2014-11-25
FRANCESCA ANNE TODD NELSON BAKEWELL LIMITED Director 2013-11-11 CURRENT 1991-03-28 Dissolved 2015-01-13
FRANCESCA ANNE TODD NB PROPERTY AND ESTATE SERVICES LIMITED Director 2013-11-11 CURRENT 1991-11-26 Dissolved 2015-01-13
FRANCESCA ANNE TODD NB REAL ESTATE TRUSTEE LIMITED Director 2013-11-11 CURRENT 2005-10-26 Dissolved 2015-01-13
FRANCESCA ANNE TODD COST AUDITING HOLDINGS LIMITED Director 2013-11-11 CURRENT 2001-12-06 Dissolved 2014-10-21
FRANCESCA ANNE TODD THE DATA BASE (MANCHESTER) LIMITED Director 2013-11-11 CURRENT 1989-01-27 Dissolved 2015-01-13
FRANCESCA ANNE TODD CREST SYSTEMS LIMITED Director 2013-11-11 CURRENT 1986-05-29 Dissolved 2014-10-14
FRANCESCA ANNE TODD CYBERSWORD SOFTWARE LIMITED Director 2013-11-11 CURRENT 1997-09-11 Dissolved 2014-11-25
FRANCESCA ANNE TODD NB ENVIRONMENT LIMITED Director 2013-11-11 CURRENT 2007-08-21 Dissolved 2015-01-13
FRANCESCA ANNE TODD CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Director 2013-11-11 CURRENT 1995-01-20 Dissolved 2014-10-14
FRANCESCA ANNE TODD CAPITA SOFTWARE LIMITED Director 2013-11-11 CURRENT 1996-03-12 Dissolved 2015-05-19
FRANCESCA ANNE TODD SYMONDS TRAVERS MORGAN LIMITED Director 2013-11-11 CURRENT 1994-12-23 Dissolved 2015-10-20
FRANCESCA ANNE TODD G.P.A. HOLDINGS LIMITED Director 2013-11-11 CURRENT 1984-11-09 Dissolved 2015-11-17
FRANCESCA ANNE TODD ELECTRONIC DATA MANAGEMENT LIMITED Director 2013-11-11 CURRENT 1999-02-04 Dissolved 2015-11-17
FRANCESCA ANNE TODD CAPITA LONDON MARKET SERVICES LIMITED Director 2013-11-11 CURRENT 1991-09-18 Dissolved 2015-10-20
FRANCESCA ANNE TODD CAPITA MANAGEMENT CONSULTANCY LIMITED Director 2013-11-11 CURRENT 1983-11-15 Dissolved 2015-10-20
FRANCESCA ANNE TODD CAPITA SYMONDS LIMITED Director 2013-11-11 CURRENT 1996-03-15 Dissolved 2015-11-17
FRANCESCA ANNE TODD CAPITA RAS LTD Director 2013-11-11 CURRENT 1996-03-27 Dissolved 2015-10-20
FRANCESCA ANNE TODD CAPITA SYMONDS GROUP LIMITED Director 2013-11-11 CURRENT 1987-05-14 Dissolved 2016-01-05
FRANCESCA ANNE TODD CAPITA TESTING SERVICES INTERNATIONAL LIMITED Director 2013-11-11 CURRENT 2002-11-25 Dissolved 2016-01-05
FRANCESCA ANNE TODD PENN COMMUNICATIONS LIMITED Director 2013-11-11 CURRENT 1985-11-07 Dissolved 2015-11-17
FRANCESCA ANNE TODD EASTGATE BROKER SERVICES LIMITED Director 2013-11-11 CURRENT 1997-08-19 Dissolved 2016-03-22
FRANCESCA ANNE TODD CAPITA FINANCIAL SERVICES LTD Director 2013-11-11 CURRENT 1986-04-22 Dissolved 2016-03-22
FRANCESCA ANNE TODD CAPITA FM (EXTRA SERVICES) LIMITED Director 2013-11-11 CURRENT 1998-03-13 Dissolved 2016-03-22
FRANCESCA ANNE TODD SYMONDS LIMITED Director 2013-11-11 CURRENT 2002-06-20 Dissolved 2016-10-18
FRANCESCA ANNE TODD DOLPHIN COMPUTER SERVICES LIMITED Director 2013-11-11 CURRENT 1979-10-11 Dissolved 2016-10-18
FRANCESCA ANNE TODD THE OLIVE PARTNERSHIP LIMITED Director 2013-11-11 CURRENT 1999-07-22 Dissolved 2017-01-17
FRANCESCA ANNE TODD CAPITA (02481810) LIMITED Director 2013-11-11 CURRENT 1990-03-15 Dissolved 2017-01-17
FRANCESCA ANNE TODD MPM CAPITA LIMITED Director 2013-11-11 CURRENT 1986-11-05 Dissolved 2017-05-30
FRANCESCA ANNE TODD IRG (PENSION TRUSTEES) LIMITED Director 2013-11-11 CURRENT 1996-10-10 Dissolved 2017-07-25
FRANCESCA ANNE TODD NORTHERN ADMINISTRATION LIMITED Director 2013-11-11 CURRENT 1967-08-09 Dissolved 2017-08-15
FRANCESCA ANNE TODD CAPITA GROSVENOR LIMITED Director 2013-11-11 CURRENT 1995-10-19 Active
FRANCESCA ANNE TODD EQUITABLE HOLDINGS LIMITED Director 2013-11-11 CURRENT 1988-04-05 Active
FRANCESCA ANNE TODD EMERGENCY SERVICES ACADEMY LIMITED Director 2013-11-11 CURRENT 1992-01-29 Liquidation
FRANCESCA ANNE TODD CAPITA INVERITA LIMITED Director 2013-11-11 CURRENT 2002-11-19 Liquidation
FRANCESCA ANNE TODD EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Director 2013-11-11 CURRENT 2004-10-25 Liquidation
FRANCESCA ANNE TODD SECTOR HOLDINGS LIMITED Director 2013-11-11 CURRENT 1996-08-20 Liquidation
FRANCESCA ANNE TODD CAPITA TREASURY SERVICES LIMITED Director 2013-11-11 CURRENT 1991-10-08 Liquidation
FRANCESCA ANNE TODD JOHN CRILLEY LIMITED Director 2013-11-11 CURRENT 1991-09-24 Active
FRANCESCA ANNE TODD EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Director 2013-11-11 CURRENT 1998-01-23 Liquidation
FRANCESCA ANNE TODD MYSHARES LIMITED Director 2013-11-11 CURRENT 1999-03-05 Liquidation
FRANCESCA ANNE TODD NB FINANCE LIMITED Director 2013-11-11 CURRENT 1999-11-24 Liquidation
FRANCESCA ANNE TODD PROPERTY RESEARCH LIMITED Director 2013-11-11 CURRENT 1988-04-25 Liquidation
FRANCESCA ANNE TODD RIPA INTERNATIONAL LIMITED Director 2013-11-11 CURRENT 1991-12-16 Liquidation
FRANCESCA ANNE TODD CAPITA (3498350) LIMITED Director 2013-11-11 CURRENT 1998-01-23 Liquidation
FRANCESCA ANNE TODD TASCOR LIMITED Director 2013-11-11 CURRENT 1998-03-24 Liquidation
FRANCESCA ANNE TODD TWO-TEN COMMUNICATIONS LIMITED Director 2013-11-11 CURRENT 1999-04-08 Liquidation
FRANCESCA ANNE TODD I2Q LIMITED Director 2013-11-11 CURRENT 2002-12-10 Liquidation
FRANCESCA ANNE TODD UPTON DENE RESIDENTS LIMITED Director 2009-03-05 CURRENT 1981-07-27 Active

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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
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-06-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 5497235
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2017-01-06AP01DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 5497235
2016-01-29AR0131/12/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09MISCSECTION 519
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 5497235
2015-01-28AR0131/12/14 FULL LIST
2014-10-20MISCSECTION 519
2014-10-15AUDAUDITOR'S RESIGNATION
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 5497235
2014-01-28AR0131/12/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0131/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0131/12/11 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0131/12/10 FULL LIST
2010-10-15AUDAUDITOR'S RESIGNATION
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-03RES01ADOPT ARTICLES 13/08/2010
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 18/04/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-16288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008
2008-06-16288aDIRECTOR APPOINTED RICHARD JOHN SHEARER
2008-05-12288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR GORDON HURST
2008-02-20363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05ELRESS386 DISP APP AUDS 22/02/06
2006-06-05ELRESS366A DISP HOLDING AGM 22/02/06
2006-02-02363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-01288bDIRECTOR RESIGNED
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07288bSECRETARY RESIGNED
2005-11-07288aNEW SECRETARY APPOINTED
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-02-08363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27288bDIRECTOR RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-01-27363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288bDIRECTOR RESIGNED
2003-04-18419a(Scot)DEC MORT/CHARGE *****
2003-04-04288aNEW DIRECTOR APPOINTED
2003-02-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-31363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17288aNEW DIRECTOR APPOINTED
2002-10-31419a(Scot)DEC MORT/CHARGE *****
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 MCLARENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MCLARENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CAPITA MCLARENS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MCLARENS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITA MCLARENS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CAPITA MCLARENS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY DEPOSIT DEED JONAS CONSULTING LIMITED 2007-07-28 Outstanding

We have found 1 mortgage charges which are owed to CAPITA MCLARENS LIMITED

Income
Government Income
We have not found government income sources for CAPITA MCLARENS 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 MCLARENS 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
Business rates information was found for CAPITA MCLARENS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES PT 3RD FLOOR VICTORIA WHARF THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 79,00031/10/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA MCLARENS 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 MCLARENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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