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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_SOUTHAMPTON_LIMITE - Accounts 2020-08-14 31-12-2019

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