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Capita Resourcing Limited, EC2V 7NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPITA RESOURCING LIMITED

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

This company is commonly known as Capita Resourcing Limited. The company was founded 24 years ago and was given the registration number 03949686. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CAPITA RESOURCING LIMITED
Company Number:03949686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency 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
Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF

Director12 January 2022Active
105, Piccadilly, London, England, W1J 7NJ

Director15 December 2023Active
Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF

Director12 November 2020Active
105, Piccadilly, London, England, W1J 7NJ

Director31 May 2023Active
3 Glanfield Road, Beckenham, BR3 3JS

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

Secretary19 December 2000Active
6 Saint Annes Road, Ormskirk, L39 4TA

Secretary13 March 2000Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary31 July 2005Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary01 December 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2000Active
17-19, Rochester Row, London, United Kingdom, SW1P 1QT

Director11 July 2005Active
65 Gresham Street, London, England, EC2V 7NQ

Director30 April 2020Active
17, Rochester Row, Westminster, London, England, SW1P 1QT

Director08 February 2010Active
71 Victoria Street, London, SW1H 0XA

Director11 July 2005Active
65 Gresham Street, London, England, EC2V 7NQ

Director14 October 2019Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 October 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 October 2008Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Director19 December 2000Active
65 Gresham Street, London, England, EC2V 7NQ

Director17 November 2016Active
17, Rochester Row, London, England, SW1P 1QT

Director11 July 2005Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director26 May 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director20 December 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director15 May 2015Active
30, Berners Street, London, England, W1T 3LR

Director15 September 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 January 2014Active
99 Elm Road, Earley, Reading, RG6 5TB

Director12 March 2003Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Director19 December 2000Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director18 July 2011Active
9 Aire Close, Morecambe, LA3 3SA

Director11 July 2005Active
17-19, Rochester Row, London, United Kingdom, SW1P 1QT

Director22 January 2009Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director15 May 2015Active
17, Rochester Row, Westminster, London, England, SW1P 1QT

Director26 February 2010Active
6 The Heronry, Burwood Park, Walton On Thames, KT12 5AT

Director31 March 2007Active
105, Piccadilly, London, England, W1J 7NJ

Director31 May 2023Active
17, Rochester Row, Westminster, London, England, SW1P 1QT

Director26 July 2010Active

People with Significant Control

Inspirit Pine Bidco Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:105, Piccadilly, London, England, W1J 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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)

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