CAPITA SOUTHAMPTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA SOUTHAMPTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CAPITA SOUTHAMPTON LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10207906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA SOUTHAMPTON LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10207906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA SOUTHAMPTON 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2016-05-31 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-11-29 | CURRENT | ||
MR PAUL STEWART ABRAHAM | Jan 1976 | British | Director | 2021-12-01 | CURRENT |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-05-31 UNTIL 2016-10-01 | RESIGNED |
MR ROBERT CRAIG HARWOOD | Aug 1960 | British | Director | 2016-10-01 UNTIL 2017-08-31 | RESIGNED |
MR JAMES HARDIE STRACHAN | Jul 1967 | British | Director | 2017-08-31 UNTIL 2018-11-29 | RESIGNED |
MR SIMON CHRISTOPHER SMITH | Jun 1967 | British | Director | 2016-10-01 UNTIL 2018-06-30 | RESIGNED |
MR JONATHAN MARK PREW | Aug 1964 | British | Director | 2016-10-01 UNTIL 2019-08-23 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2016-10-01 UNTIL 2017-08-31 | RESIGNED |
TRACY JAYNE LEWIS | Nov 1970 | British | Director | 2018-06-30 UNTIL 2019-03-22 | RESIGNED |
STEPHEN CHRISTOPHER RICHARD JORDAN | Jan 1967 | British | Director | 2017-03-09 UNTIL 2018-03-14 | RESIGNED |
CLIFFORD GREEN | Jun 1970 | British | Director | 2016-10-01 UNTIL 2017-03-09 | RESIGNED |
MR THOMAS EDWARD EVANS | May 1980 | British | Director | 2017-08-31 UNTIL 2018-03-14 | RESIGNED |
MARK NEIL DALLY | Jul 1969 | British | Director | 2018-03-14 UNTIL 2021-12-31 | RESIGNED |
RICHARD CROUCH | Apr 1961 | British | Director | 2018-03-14 UNTIL 2018-11-29 | RESIGNED |
MS MELANIE JANE CREIGHTON | May 1970 | British | Director | 2016-10-01 UNTIL 2018-11-29 | RESIGNED |
MRS DAWN TRACY BAXENDALE | Jul 1966 | British | Director | 2016-10-01 UNTIL 2018-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-05-31 | 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_SOUTHAMPTON_LIMITE - Accounts | 2020-08-14 | 31-12-2019 |