CAPITA SHARED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA SHARED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA SHARED SERVICES LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13497834. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITA SHARED SERVICES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2021-07-07 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2021-07-07 CURRENT
MR GARY SHILSTON Oct 1967 British Director 2022-06-29 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-07-07 UNTIL 2021-12-10 RESIGNED
GEMMA BATE-WILLIAMS Jul 1980 British Director 2022-01-12 UNTIL 2022-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Plc 2021-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKINIKA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA FINANCIAL SERVICES LTD BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
AKINIKA UK LIMITED LONDON ... FULL 82200 - Activities of call centres
AMT-SYBEX (ENGINEERING) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA (D1) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
BEOVAX COMPUTER SERVICES LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
ABS NETWORK SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CALL CENTRE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA AURORA LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BSI 360 LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AGHOCO 1005 LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
AGHOCO 1018 LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_SHARED_SERVICES_LI - Accounts 2023-07-01 31-12-2022 £3,382 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNBRIDGE WELLS PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LAITANA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L M DISPLAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LINK GROUP ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
CIRCUS STREET PROPERTY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
KINGSWAY UK PROPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MEDICLINIC IPCO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
LEEDS UK OPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CALI CONNECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services