CAPITA LEARNING LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA LEARNING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITA LEARNING LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

CAPITA LEARNING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
KNOWLEDGEPOOL GROUP LIMITED (until 01/04/2021)
HAMSARD 2691 LIMITED (until 13/02/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2013-05-08 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2013-05-08 CURRENT
ELIZABETH WEAVER Jan 1981 British Director 2023-04-18 CURRENT
MRS KATHERINE HAZEL GROVER Feb 1968 British Director 2004-09-17 UNTIL 2012-08-24 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2004-02-09 RESIGNED
MR JAMES COTTON Secretary 2012-08-24 UNTIL 2013-05-08 RESIGNED
MRS KATHERINE HAZEL GROVER Feb 1968 British Secretary 2004-09-17 UNTIL 2012-08-24 RESIGNED
EDWARD GUSTAV PAUL MALLINCKRODT Nov 1965 British Secretary 2004-02-09 UNTIL 2004-09-17 RESIGNED
MR LINDSAY ALEXANDER MOIR GRIEVE Aug 1960 British Director 2008-12-02 UNTIL 2010-06-18 RESIGNED
MR JAMES PARKHOUSE Jul 1973 British Director 2014-01-01 UNTIL 2015-05-28 RESIGNED
MRS DAWN MARRIOTT-SIMS Oct 1971 British Director 2013-05-08 UNTIL 2014-01-01 RESIGNED
EDWARD GUSTAV PAUL MALLINCKRODT Nov 1965 British Director 2004-02-09 UNTIL 2010-03-09 RESIGNED
MR CONSTANTINE KARAYANNIS Jan 1979 British Director 2020-11-09 UNTIL 2022-08-31 RESIGNED
MR PAUL GERARD JEFFERSON Sep 1966 British Director 2006-06-30 UNTIL 2011-02-14 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2004-02-09 RESIGNED
MR MICHAEL THOMAS DANSON Dec 1964 British Director 2011-11-15 UNTIL 2013-05-08 RESIGNED
MRS CHANTAL FREE May 1968 British Director 2019-10-14 UNTIL 2022-09-16 RESIGNED
MR RODERICK JOHN EDWARDS Aug 1954 British Director 2004-06-22 UNTIL 2006-06-30 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2013-05-08 UNTIL 2015-05-28 RESIGNED
HELEN MARGARET DANSON Nov 1969 British Director 2012-05-04 UNTIL 2013-05-08 RESIGNED
MR DARREN RICHARD BANCE Aug 1970 British Director 2017-05-01 UNTIL 2019-10-25 RESIGNED
GRAHAM BRIAN RUSSELL Mar 1962 British Director 2015-05-15 UNTIL 2018-02-28 RESIGNED
MRS SUNNA IRIS VAN LOO Oct 1979 Dutch Director 2015-05-15 UNTIL 2017-05-01 RESIGNED
MARC LAWRENCE WILLIAMS Jan 1973 British Director 2022-08-31 UNTIL 2023-04-18 RESIGNED
MR SIMON ROBERT MAURY PHILIPS Nov 1967 British Director 2004-02-09 UNTIL 2013-05-08 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-02-09 UNTIL 2004-02-10 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

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_LEARNING_LIMITED_( - Accounts 2021-09-10 31-12-2020
KNOWLEDGEPOOL_GROUP_LIMIT - Accounts 2020-09-09 31-12-2019

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SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
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