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CAPITA CUSTOMER SOLUTIONS (UK) LIMITED

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

This company is commonly known as Capita Customer Solutions (uk) Limited. The company was founded 12 years ago and was given the registration number 07886341. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
Company Number:07886341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 Secretary13 August 2014Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 June 2022Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director13 August 2014Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Secretary19 December 2011Active
65 Gresham Street, London, England, EC2V 7NQ

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

Director13 August 2014Active
65 Gresham Street, London, England, EC2V 7NQ

Director24 June 2021Active
17, Rochester Row, London, SW1P 1QT

Director30 June 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director19 December 2011Active
17, Rochester Row, London, England, SW1P 1QT

Director13 August 2014Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director19 December 2011Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director16 September 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director19 December 2011Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director19 December 2011Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director28 January 2015Active
65 Gresham Street, London, England, EC2V 7NQ

Director16 September 2016Active

People with Significant Control

Capita International 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-25Accounts

Legacy.

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2023-07-25Other

Legacy.

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2023-07-25Other

Legacy.

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2023-02-17Capital

Capital statement capital company with date currency figure.

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2023-02-17Capital

Legacy.

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2023-02-17Insolvency

Legacy.

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2023-02-17Resolution

Resolution.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-07Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2020-12-31Persons with significant control

Change to a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Change person director company with change date.

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2020-10-07Officers

Change corporate director company with change date.

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2020-10-07Officers

Change corporate secretary company with change date.

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2020-09-28Accounts

Accounts with accounts type full.

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2020-09-25Address

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

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