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CAPITA BUILDING STANDARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capita Building Standards Limited. The company was founded 9 years ago and was given the registration number 09503007. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:CAPITA BUILDING STANDARDS LIMITED
Company Number:09503007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary23 March 2015Active
1, More London Place, London, SE1 2AF

Director07 December 2020Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director23 March 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director03 June 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director23 March 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director23 March 2015Active
65 Gresham Street, London, England, EC2V 7NQ

Director18 May 2018Active
65 Gresham Street, London, England, EC2V 7NQ

Director14 February 2018Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director23 March 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director03 June 2015Active
30, Berners Street, London, England, W1T 3LR

Director15 June 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director03 June 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director23 March 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director23 March 2015Active

People with Significant Control

Capita (6588350) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Berners Street, London, England, W1T 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-06Gazette

Gazette dissolved liquidation.

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2022-07-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Address

Move registers to sail company with new address.

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2021-01-07Address

Change sail address company with new address.

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2020-12-29Address

Change registered office address company with date old address new address.

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2020-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-29Resolution

Resolution.

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2020-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change corporate director company with change date.

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2020-10-06Officers

Change corporate secretary company with change date.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Change person director company with change date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-03Officers

Change corporate secretary company with change date.

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2018-10-03Officers

Change corporate director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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