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Home > England & Wales Companies > CAPITA GWENT CONSULTANCY LIMITED
Company Information for

CAPITA GWENT CONSULTANCY LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
04436428
Private Limited Company
Liquidation

Company Overview

About Capita Gwent Consultancy Ltd
CAPITA GWENT CONSULTANCY LIMITED was founded on 2002-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Capita Gwent Consultancy 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 GWENT CONSULTANCY LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in CF3
 
Filing Information
Company Number 04436428
Company ID Number 04436428
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2022-11-20 22:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA GWENT CONSULTANCY LIMITED
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Company Officers of CAPITA GWENT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01
GRAHAM COWLEY
 Director 2013-10-31
RICHARD MARK CROOK
 Director 2011-09-16
CHRISTINA ANN HARRHY
 Director 2010-06-30
ROGER HOGGINS
 Director 2009-09-30
ALUN WILLIAM PARFITT
 Director 2010-06-16
MARK ASHLEY REES-WILLIAMS
 Director 2009-09-30
TERENCE WINDSOR SHAW
 Director 2010-10-01
RICHARD JUSTIN STARKEY
 Director 2013-12-09
IAN JAMES TOMKINSON
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEETCH
 Director 2008-09-11 2013-12-09
RICHARD MELVYN MARCHANT
 Director 2002-09-13 2013-10-31
ROBIN PETER MORRISON
 Director 2003-01-09 2011-03-31
MICHAEL ANTHONY O'SULLIVAN
 Director 2007-04-01 2010-10-01
ALISON JANE WARD
 Director 2005-11-25 2010-06-30
GRAHAM KEITH COGSWELL
 Director 2002-09-13 2010-02-16
ROBERT DAVID RICHARDS
 Director 2004-06-25 2009-08-10
COLIN JAMES BERG
 Director 2004-04-29 2009-05-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-11-01 2008-12-01
STEFANIE JANE HAYHURST
 Director 2007-06-11 2008-09-11
ANDREW MURRAY
 Director 2006-09-20 2007-10-19
SIMON DAVID GOFFIN
 Director 2006-05-18 2007-06-11
ROGER EDWARD WEBB
 Director 2002-11-01 2007-06-11
COLIN JOHN WOOD
 Director 2006-02-22 2006-08-27
PHILLIP DAVID ROWLAND
 Director 2005-07-22 2006-05-01
CHRISTOPHER PAUL MARSHALL
 Director 2002-09-01 2006-03-07
GORDON MARK HURST
 Company Secretary 2002-09-13 2005-10-31
RUSSELL MULDOON
 Director 2003-09-05 2005-07-22
DAVID GEORGE COX
 Director 2002-09-13 2004-07-01
STEPHEN ROBINSON
 Director 2002-09-13 2004-07-01
ELIZABETH CONSTANCE RAIKES
 Director 2002-11-01 2004-04-29
ANDREW DAVID FRETTER
 Director 2002-11-01 2003-11-04
AWTAR SINGH
 Director 2002-09-13 2003-09-05
EVERSECRETARY LIMITED
 Nominated Secretary 2002-05-13 2002-12-02
EVERDIRECTOR LIMITED
 Nominated Director 2002-05-13 2002-12-02

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 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GROSVENOR LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-19 Liquidation
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 SYNAPTIC SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-11 Active
CAPITA GROUP SECRETARY LIMITED SECTOR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LAND LIMITED Company Secretary 2008-12-01 CURRENT 1991-08-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TREASURY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-10-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-10-01 Active
CAPITA GROUP SECRETARY LIMITED AGIITO LIMITED Company Secretary 2008-12-01 CURRENT 1973-02-07 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 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 CAPITA (D1) LIMITED Company Secretary 2008-12-01 CURRENT 1990-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED JOHN CRILLEY LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-24 Liquidation
CAPITA GROUP SECRETARY LIMITED POLO COMMERCIAL INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1993-08-17 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (BANSTEAD 2011) LIMITED Company Secretary 2008-12-01 CURRENT 1994-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA 03075476 LIMITED Company Secretary 2008-12-01 CURRENT 1995-07-04 Liquidation
CAPITA GROUP SECRETARY LIMITED MADAGANS LIMITED Company Secretary 2008-12-01 CURRENT 1995-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED ABS NETWORK SOLUTIONS LTD Company Secretary 2008-12-01 CURRENT 1995-09-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-09-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LIMITED Company Secretary 2008-12-01 CURRENT 2000-12-27 Liquidation
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 CORPORATE DIRECTOR LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-01 Active
CAPITA GROUP SECRETARY LIMITED WSP GLAMORGAN CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2008-07-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1999-08-16 Dissolved
CAPITA GROUP SECRETARY LIMITED CMGL GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation
RICHARD MARK CROOK SILENT VALLEY ENVIRONMENTAL TRUST Director 2014-04-01 CURRENT 1997-07-10 Dissolved
ROGER HOGGINS DRAGON WASTE LIMITED Director 2013-06-27 CURRENT 1992-09-30 Active
MARK ASHLEY REES-WILLIAMS WSP GLAMORGAN CONSULTANCY LIMITED Director 2016-12-08 CURRENT 2008-07-04 Active
RICHARD JUSTIN STARKEY ST JOSEPH HOMES LIMITED Director 2017-06-12 CURRENT 2014-10-23 Active
RICHARD JUSTIN STARKEY BLUE HORIZON PARTNERSHIP LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2014-05-13

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
2022-11-16Final Gazette dissolved via compulsory strike-off
2022-11-16Final Gazette dissolved via compulsory strike-off
2022-08-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-25Voluntary liquidation Statement of receipts and payments to 2021-12-10
2022-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-10
2021-01-07AD03Registers moved to registered inspection location of 65 Gresham Street London EC2V 7NQ
2021-01-07AD02Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM St David's House Pascal Close St. Mellons Cardiff CF3 0LW
2020-12-22600Appointment of a voluntary liquidator
2020-12-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-11
2020-12-22LIQ01Voluntary liquidation declaration of solvency
2020-11-24CH01Director's details changed for Mr Alun William Parfitt on 2020-09-25
2020-11-20SH20Statement by Directors
2020-11-20SH19Statement of capital on 2020-11-20 GBP 100.00
2020-11-20CAP-SSSolvency Statement dated 10/11/20
2020-11-20RES13Resolutions passed:
  • Reduce share prem a/c 10/11/2020
2020-11-18CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-01AP01DIRECTOR APPOINTED MR STEPHEN JARRETT
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06AP01DIRECTOR APPOINTED MR MARK STEPHEN WILLIAMS
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10PSC05Change of details for Capita Plc as a person with significant control on 2016-04-06
2019-04-09AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
2019-04-04PSC05Change of details for Capita Plc as a person with significant control on 2018-06-15
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CH01Director's details changed for Mr Graham Cowley on 2018-06-15
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN HARRHY / 15/06/2018
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY REES-WILLIAMS / 15/06/2018
2018-06-25CH01Director's details changed for Ian James Tomkinson on 2018-06-15
2018-06-24CH01Director's details changed for Mr Alun William Parfitt on 2018-06-15
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WINDSOR SHAW / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 15/06/2018
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-23MISCSection 519 ca 2006
2014-12-11AUDAUDITOR'S RESIGNATION
2014-10-22CH01Director's details changed for Ian James Tomkinson on 2013-10-10
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-11AP01DIRECTOR APPOINTED MR RICHARD JUSTIN STARKEY
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEETCH
2013-11-07AP01DIRECTOR APPOINTED MR GRAHAM COWLEY
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0131/03/13 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM PENCARN AVENUE IMPERIAL PARK COEDKERNEW NEWPORT WALES NP10 8AR WALES
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 1ST FLOOR Q2 BUILDING IMPERIAL PARK IMPERIAL WAY NEWPORT NP10 8UH UNITED KINGDOM
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM TY GWENT LAKE VIEW, LLANTARNAM PARK CWMBRAN GWENT NP44 3HR
2012-04-16AR0131/03/12 FULL LIST
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29AP01DIRECTOR APPOINTED RICHARD MARK CROOK
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN HARRHY / 01/02/2011
2011-06-07ANNOTATIONClarification
2011-06-07RP04SECOND FILING FOR FORM AP01
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MORRISON
2011-04-28AR0131/03/11 FULL LIST
2011-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-14MISCSECT 516 CA 2006
2010-10-12AUDAUDITOR'S RESIGNATION
2010-10-04AP01DIRECTOR APPOINTED MR TERENCE WINDSOR SHAW
2010-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15AP01DIRECTOR APPOINTED MRS CHRISTINA ANN HARRHY
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WARD
2010-07-27AR0110/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY O'SULLIVAN / 01/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOGGINS / 01/10/2009
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-07-20AP01DIRECTOR APPOINTED MR ALUN WILLIAM PARFITT
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COGSWELL
2010-01-13AP01DIRECTOR APPOINTED ROGER HOGGINS
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELVYN MARCHANT / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEETCH / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH COGSWELL / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TOMKINSON / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY REES-WILLIAMS / 01/10/2009
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-14AP01DIRECTOR APPOINTED MARK ASHLEY REES-WILLIAMS
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT RICHARDS
2009-06-15363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR COLIN BERG
2009-05-18RES12VARYING SHARE RIGHTS AND NAMES
2009-05-18RES01ADOPT MEM AND ARTS 10/11/2008
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR STEFANIE HAYHURST
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03288aDIRECTOR APPOINTED JOHN MARTYN KEETCH
2008-06-24363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
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 GWENT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-22
Resolution2020-12-22
Appointmen2020-12-22
Fines / Sanctions
No fines or sanctions have been issued against CAPITA GWENT CONSULTANCY 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 GWENT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7599
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3796

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
2019-12-31

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 GWENT CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CAPITA GWENT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITA GWENT CONSULTANCY LIMITED
Trademarks
We have not found any records of CAPITA GWENT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITA GWENT CONSULTANCY 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.

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA GWENT CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCAPITA GWENT CONSULTANCY LIMITEDEvent Date2020-12-22
 
Initiating party Event TypeResolution
Defending partyCAPITA GWENT CONSULTANCY LIMITEDEvent Date2020-12-22
 
Initiating party Event TypeAppointmen
Defending partyCAPITA GWENT CONSULTANCY LIMITEDEvent Date2020-12-22
Name of Company: CAPITA GWENT CONSULTANCY LIMITED Company Number: 04436428 Nature of Business: Other business support service activities n.e.c. Registered office: 1 More London Place, London SE1 2AF T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA GWENT CONSULTANCY 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 GWENT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF