This company is commonly known as Capita Gas Registration And Ancillary Services Limited. The company was founded 20 years ago and was given the registration number 05078781. 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..
| Name | : | CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05078781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2004 |
| End of financial year | : | 31 December 2021 |
| 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 | 08 November 2022 | Active |
| 1, More London Place, London, SE1 2AF | Director | 18 May 2021 | Active |
| 1, More London Place, London, SE1 2AF | Director | 01 June 2015 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 31 March 2008 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 19 February 2007 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 19 March 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 19 March 2004 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 21 December 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 10 June 2013 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 08 February 2010 | Active |
| 17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT | Director | 03 September 2008 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 22 May 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 13 October 2011 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 03 September 2008 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Director | 19 March 2004 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 30 September 2016 | Active |
| 17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT | Director | 20 September 2010 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 12 June 2014 | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Director | 22 January 2009 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 30 July 2020 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 30 July 2020 | Active |
| 99 Elm Road, Earley, Reading, RG6 5TB | Director | 11 August 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Director | 22 March 2004 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 10 March 2015 | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Director | 31 March 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 19 March 2004 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Address | Move registers to sail company with new address. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-09 | Address | Change sail address company with new address. | Download |
| 2023-06-05 | Resolution | Resolution. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-12 | Accounts | Legacy. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-15 | Accounts | Legacy. | Download |
| 2021-07-15 | Other | Legacy. | Download |
| 2021-07-15 | Other | Legacy. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Officers | Change corporate director company with change date. | Download |
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