This company is commonly known as Capita Customer Management Limited. The company was founded 46 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| 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 | 29 June 2011 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 27 March 2023 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 17 April 2023 | Active |
| Islington Lodge Stud, Cold Overton Road Langham, Oakham, LE15 7JG | Secretary | - | Active |
| The Pines, 60 Kneeton Road, East Bridgford, NG13 8PJ | Secretary | 17 December 2001 | Active |
| Hepworth House, Claypit Lane, Leeds, LS2 8AE | Secretary | 31 October 2003 | Active |
| Maydencroft, Well Lane, Rawdon, Leeds, LS19 6DU | Secretary | 01 February 1993 | Active |
| The Long House, Scotts Hill Fulbeck, Grantham, NG32 3JU | Secretary | 10 October 1996 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 12 July 2022 | Active |
| 6 Blinco Grove, Cambridge, CB1 7TS | Director | 25 April 1994 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 18 October 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 17 January 2017 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 June 2011 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 05 May 2022 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 19 January 2017 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 31 May 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 10 June 2014 | Active |
| 15 Beech Walk, Adel, Leeds, LS16 8NY | Director | - | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 01 October 2019 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 12 July 2022 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 31 May 2012 | Active |
| 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 | Director | 27 September 2021 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 21 October 2019 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 June 2011 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 12 July 2022 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 12 July 2022 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 12 July 2022 | Active |
| 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 | Director | 01 August 2001 | Active |
| Green Croft, Moor Monkton, York, YO26 8JA | Director | 25 November 1999 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 23 January 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-29 | Capital | Legacy. | Download |
| 2022-04-29 | Insolvency | Legacy. | Download |
| 2022-04-29 | Resolution | Resolution. | Download |
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