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 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.
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)
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 |
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 |