CAPITA (D1) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA (D1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA (D1) LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460877. The accounts status is DORMANT.

CAPITA (D1) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA LIMITED (until 03/01/2012)
CAPITA EDUCATION SERVICES LTD (until 08/05/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-12-14 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 1995-11-10 UNTIL 2002-01-02 RESIGNED
MR ANDREW JAMES RAYMENT Jun 1945 British Secretary RESIGNED
MR HUGH ALISTAIR CARR-ARCHER Feb 1948 British Director RESIGNED
MR DAVID ALISTAIR GOVE Jan 1953 British Director 1997-08-01 UNTIL 2002-10-01 RESIGNED
MR PHILIP NEAL Oct 1951 British Director RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 1994-07-15 UNTIL 2008-03-31 RESIGNED
GEOFFREY WAINWRIGHT Nov 1947 British Director RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2016-12-15 RESIGNED
MR ANDREW JAMES RAYMENT Jun 1945 British Director RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 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

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_(D1)_LIMITED - Accounts 2020-08-21 31-12-2019
CAPITA_(D1)_LIMITED - Accounts 2014-09-05 31-12-2013 £2 equity

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