This company is commonly known as Capita (6588350) Limited. The company was founded 16 years ago and was given the registration number 06588350. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAPITA (6588350) LIMITED |
|---|---|---|
| Company Number | : | 06588350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 03 July 2014 | Active |
| 1, More London Place, London, SE1 2AF | Director | 09 September 2021 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 03 July 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 03 July 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 06 July 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 06 January 2009 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 03 July 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 21 January 2016 | Active |
| Oakdene Mucklestone Wood Lane, Loggerheads, Market Drayton, TF9 4ED | Director | 06 January 2009 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 03 July 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 05 February 2009 | Active |
| Projen House, Wellfield, Preston Brook, Runcorn, England, WA7 3AZ | Director | 05 February 2009 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 25 September 2008 | Active |
| Projen House, Wellfield, Preston Brook, Runcorn, England, WA7 3AZ | Director | 25 September 2008 | Active |
| Projen House, Wellfield, Preston Brook, Runcorn, England, WA7 3AZ | Director | 05 February 2009 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 06 July 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 06 July 2016 | Active |
| 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Corporate Director | 08 May 2008 | Active |
| Capita Property And Infrastructure Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-22 | Address | Move registers to sail company with new address. | Download |
| 2021-10-22 | Address | Change sail address company with new address. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-06 | Officers | Change corporate director company with change date. | Download |
| 2020-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Officers | Change corporate director company with change date. | Download |
| 2018-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
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