This company is commonly known as Capita (d1) Limited. The company was founded 34 years ago and was given the registration number 02460877. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CAPITA (D1) LIMITED |
|---|---|---|
| Company Number | : | 02460877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1990 |
| 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 | 01 December 2008 | Active |
| 1, More London Place, London, SE1 2AF | Director | 14 December 2016 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 31 March 2008 | Active |
| 3 Glanfield Road, Beckenham, BR3 3JS | Secretary | 02 January 2002 | Active |
| The Manor House, Reading Road Padworth Common, Reading, RG7 4QG | Secretary | 10 November 1995 | Active |
| 10 Manor Gardens, Westoning, Bedford, MK45 5NA | Secretary | - | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 31 July 2005 | Active |
| Castle Keep Lodge Road, Sharnbrook, Bedford, MK44 1JP | Director | - | Active |
| Walden, Foxcombe Road, Boars Hill, Oxford, OX1 5DL | Director | 01 August 1997 | Active |
| 92 West End Lane, Pinner, HA5 3NT | Director | - | Active |
| 99 Elm Road, Earley, Reading, RG6 5TB | Director | 12 March 2003 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Director | 15 July 1994 | Active |
| 10 Manor Gardens, Westoning, Bedford, MK45 5NA | Director | - | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Director | 31 March 2007 | Active |
| 27 Pemberley Avenue, Bedford, MK40 2LE | Director | - | Active |
| Capita Business Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-07-21 | Address | Move registers to sail company with new address. | Download |
| 2021-07-21 | Address | Change sail address company with old address new address. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-07-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-14 | Resolution | Resolution. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Address | Change sail address company with old address new address. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-06 | Officers | Change corporate director company with change date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-17 | Officers | Change corporate director company with change date. | Download |
| 2018-10-17 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
| 2018-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-15 | Address | Change registered office address company with date old address new address. | Download |
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