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CAPITA INTERNATIONAL LIMITED

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

This company is commonly known as Capita International Limited. The company was founded 32 years ago and was given the registration number 02683437. 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 INTERNATIONAL LIMITED
Company Number:02683437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1992
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 Secretary01 December 2008Active
65 Gresham Street, London, England, EC2V 7NQ

Director15 March 2022Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director31 March 2008Active
3 Glanfield Road, Beckenham, BR3 3JS

Secretary02 January 2002Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG

Secretary-Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary31 July 2005Active
30, Berners Street, London, England, W1T 3LR

Director11 December 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 January 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director30 November 2009Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 January 2017Active
17, Rochester Row, London, England, SW1P 1QT

Director11 December 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director29 August 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director25 June 2012Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Director29 June 1998Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director25 June 2012Active
17, Rochester Row, Westminster, London, England, SW1P 1QT

Director22 January 2007Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director22 January 2007Active
99 Elm Road, Earley, Reading, RG6 5TB

Director12 March 2003Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director22 January 2007Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director-Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director28 January 2015Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director31 March 2007Active
65 Gresham Street, London, England, EC2V 7NQ

Director16 April 2020Active

People with Significant Control

Capita Plc
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-26Accounts

Legacy.

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2023-07-26Other

Legacy.

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2023-07-26Other

Legacy.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-02-25Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-13Address

Change sail address company with old address new address.

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2020-12-31Persons with significant control

Change to a person with significant control.

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2020-12-04Capital

Capital statement capital company with date currency figure.

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2020-12-04Insolvency

Legacy.

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2020-12-04Capital

Legacy.

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2020-12-04Resolution

Resolution.

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2020-10-07Officers

Change corporate secretary company with change date.

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2020-10-07Officers

Change corporate director company with change date.

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2020-09-30Accounts

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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2020-05-14Officers

Change person director company with change date.

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2020-04-17Officers

Appoint person director company with name date.

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