UKBizDB.co.uk

CAPITA CUSTOMER MANAGEMENT LIMITED

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

This company is commonly known as Capita Customer Management Limited. The company was founded 47 years ago and was given the registration number 01336850. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CAPITA CUSTOMER MANAGEMENT LIMITED
Company Number:01336850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1977
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 64999 - Financial intermediation not elsewhere classified

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 Secretary29 June 2011Active
65 Gresham Street, London, England, EC2V 7NQ

Director27 March 2023Active
65 Gresham Street, London, England, EC2V 7NQ

Director17 April 2023Active
Islington Lodge Stud, Cold Overton Road Langham, Oakham, LE15 7JG

Secretary-Active
The Pines, 60 Kneeton Road, East Bridgford, NG13 8PJ

Secretary17 December 2001Active
Hepworth House, Claypit Lane, Leeds, LS2 8AE

Secretary31 October 2003Active
Maydencroft, Well Lane, Rawdon, Leeds, LS19 6DU

Secretary01 February 1993Active
The Long House, Scotts Hill Fulbeck, Grantham, NG32 3JU

Secretary10 October 1996Active
65 Gresham Street, London, England, EC2V 7NQ

Director12 July 2022Active
6 Blinco Grove, Cambridge, CB1 7TS

Director25 April 1994Active
30, Berners Street, London, England, W1T 3LR

Director18 October 2012Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director17 January 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director29 June 2011Active
65 Gresham Street, London, England, EC2V 7NQ

Director05 May 2022Active
65 Gresham Street, London, England, EC2V 7NQ

Director19 January 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 May 2012Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director10 June 2014Active
15 Beech Walk, Adel, Leeds, LS16 8NY

Director-Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 October 2019Active
65 Gresham Street, London, England, EC2V 7NQ

Director12 July 2022Active
17, Rochester Row, London, England, SW1P 1QT

Director31 May 2012Active
60 St Margarets Avenue, Cottingham, HU16 5NF

Director-Active
Greendyke Cottage Low Mill Lane, Addingham, Ilkley, LS29 0QP

Director-Active
65 Gresham Street, London, England, EC2V 7NQ

Director27 September 2021Active
30, Berners Street, London, England, W1T 3LR

Director21 October 2019Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director29 June 2011Active
65 Gresham Street, London, England, EC2V 7NQ

Director12 July 2022Active
65 Gresham Street, London, England, EC2V 7NQ

Director12 July 2022Active
65 Gresham Street, London, England, EC2V 7NQ

Director12 July 2022Active
Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, LS29 8SF

Director-Active
Hepworth House, Claypit Lane, Leeds, LS2 8AE

Director-Active
Pear Tree Cottage, Follifoot, Harrogate, HG3 1DU

Director-Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director01 August 2001Active
Green Croft, Moor Monkton, York, YO26 8JA

Director25 November 1999Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director23 January 2015Active

People with Significant Control

Capita Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.