UKBizDB.co.uk

CAPITA LAND LIMITED

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

This company is commonly known as Capita Land Limited. The company was founded 33 years ago and was given the registration number 02638911. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CAPITA LAND LIMITED
Company Number:02638911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1991
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

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
1, More London Place, London, SE1 2AF

Director14 November 2022Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director06 December 2012Active
15 Draycott Avenue, London, SW3 3BS

Secretary03 September 2003Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG

Secretary09 June 2005Active
8 Wisley Road, Clapham, London, SW11 6NF

Secretary19 August 1991Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary19 August 1991Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary01 November 2005Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director09 June 2005Active
17, Rochester Row, London, England, SW1P 1QT

Director11 January 2010Active
15 Draycott Avenue, London, SW3 3BS

Director03 September 2003Active
15 Burghley Avenue, Borehamwood, WD6 2JG

Director14 September 2004Active
72 Lion Road, Bexleyheath, DA6 8PF

Director09 June 2005Active
First Floor Flat, 82 Gloucester Street Pimlico, London, SW1V 4EE

Director23 November 2001Active
65 Gresham Street, London, England, EC2V 7NQ

Director16 December 2021Active
17, Rochester Row, Westminster, London, England, SW1P 1QT

Director09 June 2005Active
4 Baldway Close, Wingrave, Aylesbury, HP22 4PB

Director23 November 2001Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director19 August 1991Active
8 Wisley Road, Clapham, London, SW11 6NF

Director01 January 1997Active
65 Gresham Street, London, England, EC2V 7NQ

Director29 November 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director13 October 2011Active
33 Esher Road, East Mollesey, KT8 0AH

Director-Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.