CAPITA GROUP SECRETARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA GROUP SECRETARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA GROUP SECRETARY LIMITED was incorporated 35 years ago on 27/04/1989 and has the registered number: 02376959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITA GROUP SECRETARY LIMITED was incorporated 35 years ago on 27/04/1989 and has the registered number: 02376959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITA GROUP SECRETARY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA HARTSHEAD SOLWAY LIMITED (until 25/11/2008)
CAPITA HARTSHEAD SOLWAY LIMITED (until 25/11/2008)
CAPITA HARTSHEAD LTD (until 10/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2022-11-30 | CURRENT |
CLAIRE DENTON | Oct 1973 | British | Director | 2022-03-29 | CURRENT |
MS AMANDA WHALLEY | Dec 1963 | British | Director | 2022-03-29 | CURRENT |
MR CRAIG STUART NUNN | May 1969 | British | Director | 2021-12-02 UNTIL 2022-11-14 | RESIGNED |
REBECCA JANE STARK | Oct 1968 | British | Director | 2013-06-21 UNTIL 2018-06-30 | RESIGNED |
MS SOPHIE ANNE SPREAD | Feb 1976 | British | Director | 2008-12-01 UNTIL 2010-04-07 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2008-12-01 UNTIL 2015-02-28 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 1997-02-28 UNTIL 2008-03-31 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2008-12-01 UNTIL 2014-02-28 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2007-03-31 UNTIL 2016-12-15 | RESIGNED |
SUREKHA PATEL | Mar 1973 | British | Director | 2020-11-03 UNTIL 2022-06-23 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2013-12-05 UNTIL 2017-09-15 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 1998-07-29 UNTIL 2008-03-31 | RESIGNED |
MR MARTIN MCCLOSKEY | May 1952 | British | Director | 2009-10-22 UNTIL 2017-06-30 | RESIGNED |
MR MARTIN MCCLOSKEY | May 1952 | British | Director | 2009-10-22 UNTIL 2009-10-22 | RESIGNED |
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2016-11-17 UNTIL 2021-12-31 | RESIGNED |
JOHN WILLIAM PEEL | May 1947 | British | Director | 2003-03-12 UNTIL 2007-03-31 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2008-12-01 UNTIL 2008-12-01 | RESIGNED |
MR GAVIN HEDLEY MASON | May 1944 | British | Secretary | RESIGNED | |
MR STEPHEN JOHN INGAMELLS | British | Secretary | 1995-05-18 UNTIL 1998-07-29 | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Secretary | 1998-07-29 UNTIL 2002-01-02 | RESIGNED |
TINA MARIA FONTANA | Dec 1963 | Secretary | 2002-01-02 UNTIL 2005-07-31 | RESIGNED | |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 UNTIL 2008-12-01 | RESIGNED | ||
MICHAEL HOLLYWOOD | Nov 1931 | British | Director | RESIGNED | |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2005-07-31 UNTIL 2008-12-01 | RESIGNED | ||
MRS CLARE ELIZABETH WATERS | Nov 1965 | British | Director | 2013-01-25 UNTIL 2016-11-30 | RESIGNED |
MR NICHOLAS NEIL WHEELER | Dec 1945 | British | Director | 1995-05-24 UNTIL 1999-01-22 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-11-14 UNTIL 2018-09-30 | RESIGNED |
MS RACHEL KATE FORD | Oct 1982 | Australian | Director | 2019-07-15 UNTIL 2021-01-29 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 1997-02-28 UNTIL 1999-01-22 | RESIGNED |
MR ANTHONY WILLIAM CHAWNER DAVEY | Mar 1933 | British | Director | 1995-05-24 UNTIL 1997-05-31 | RESIGNED |
MR JUSTIN ASHLEY COOPER | Apr 1969 | British | Director | 2008-12-01 UNTIL 2008-12-01 | RESIGNED |
MS PENELOPE CLAIRE CHAPMAN | Sep 1967 | British | Director | 2018-05-10 UNTIL 2021-09-30 | RESIGNED |
MR RICHARD SWAN | Apr 1972 | British | Director | 2019-07-15 UNTIL 2022-04-01 | RESIGNED |
MR ROGER BUTTERY | Apr 1946 | British | Director | RESIGNED | |
TERENCE BOLONGARO | May 1946 | British | Director | RESIGNED | |
DAVID WILLIAM BAKER | Mar 1944 | British | Director | 1995-05-24 UNTIL 1998-06-30 | RESIGNED |
MR MICHAEL ADDENBROOKE | Jan 1955 | British | Director | 1992-02-05 UNTIL 1998-07-08 | RESIGNED |
MR BRIAN WOOD | Jun 1937 | British | Director | RESIGNED | |
SHARON JEAN BOWEN | Aug 1967 | British | Director | 2008-12-01 UNTIL 2013-07-03 | RESIGNED |
ROBERT STANLEY HODGE | May 1947 | British | Director | RESIGNED | |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-12-01 UNTIL 2008-12-01 | RESIGNED | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2008-12-01 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_GROUP_SECRETARY_LI - Accounts | 2023-08-12 | 31-12-2022 | |
CAPITA_GROUP_SECRETARY_LI - Accounts | 2022-09-15 | 31-12-2021 | |
CAPITA_GROUP_SECRETARY_LI - Accounts | 2021-06-04 | 31-12-2020 | |
CAPITA_GROUP_SECRETARY_LI - Accounts | 2020-09-08 | 31-12-2019 | |
CAPITA_GROUP_SECRETARY_LI - Accounts | 2014-08-30 | 31-12-2013 |