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 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
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 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 |
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 |