CAPITA CUSTOMER MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA CUSTOMER MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA CUSTOMER MANAGEMENT LIMITED was incorporated 46 years ago on 02/11/1977 and has the registered number: 01336850. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITA CUSTOMER MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
64999 - Financial intermediation not elsewhere classified

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
Previous trading names include:
CLUB 24 LIMITED (until 03/01/2012)

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
MARK BILLINGHAM Dec 1979 British Director 2022-05-05 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-06-29 CURRENT
CORINNE RIPOCHE VAN HECKE Sep 1969 French Director 2023-03-27 CURRENT
MR TOM FRANS VANOVERSCHELDE Dec 1981 Belgian Director 2023-04-17 CURRENT
SALLY JOHNSON Jul 1979 British Director 2022-07-12 UNTIL 2023-01-25 RESIGNED
MR KEVIN ANDREW FRANCIS May 1973 British Director 2021-09-27 UNTIL 2022-05-03 RESIGNED
MR GORDON BRUCE MACLEOD Apr 1955 British Director 1999-11-25 UNTIL 2002-06-30 RESIGNED
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE Oct 1967 British Director 2001-08-01 UNTIL 2011-06-29 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2015-01-23 UNTIL 2017-01-09 RESIGNED
SIR DAVID CHARLES JONES Feb 1943 British Director RESIGNED
MR DAVID WILSON KEENS Aug 1953 British Director RESIGNED
MARK JEFFREYS Jul 1970 British Director 2022-07-12 UNTIL 2023-03-24 RESIGNED
JOHN PERCY WILLIAM STRUDWICK Aug 1951 British Director 1994-02-04 UNTIL 1994-09-26 RESIGNED
MAX HARDING Mar 1975 British Director 2022-07-12 UNTIL 2023-01-25 RESIGNED
MR VICTOR GYSIN Sep 1965 British Director 2011-06-29 UNTIL 2012-05-31 RESIGNED
PETER WILLIAM KENT WEBBER Apr 1947 British Director 1998-03-10 UNTIL 1999-11-25 RESIGNED
IAN PETER WHEELER KENDALL Dec 1947 British Director RESIGNED
ELISSA LEAH PHILLIPS Feb 1963 British Secretary 1993-02-01 UNTIL 2004-09-23 RESIGNED
PETER WILLIAM KENT WEBBER Apr 1947 British Secretary 1996-10-10 UNTIL 2001-12-17 RESIGNED
ANDREW JOHN ROBERT MCKINLAY Aug 1958 British Secretary 2003-10-31 UNTIL 2011-06-29 RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Secretary 2001-12-17 UNTIL 2003-10-31 RESIGNED
PETER BAILEY Jul 1936 British Secretary RESIGNED
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2012-10-18 UNTIL 2019-05-09 RESIGNED
MR CHRISTOPHER CHARLES CLEMENTS Nov 1982 British Director 2022-07-12 UNTIL 2023-01-25 RESIGNED
AIMIE NICOLE CHAPPLE May 1969 British Director 2019-10-01 UNTIL 2022-10-17 RESIGNED
MR IAN PETER CAMPBELL Apr 1961 British Director RESIGNED
BOB BOGOJA BUIAROSKI Aug 1964 Australian Director 2014-06-10 UNTIL 2017-02-20 RESIGNED
MR PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2012-05-31 UNTIL 2012-10-18 RESIGNED
STEPHEN FAIRBANK Jan 1948 British Director RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2017-01-19 UNTIL 2022-06-21 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2017-01-17 UNTIL 2018-02-01 RESIGNED
MR CHRISTOPHER STROUD Jan 1958 British Director 2014-06-10 UNTIL 2015-06-30 RESIGNED
MARK HARVEY AYRTON ASTBURY Jul 1960 British Director 1994-04-25 UNTIL 1999-11-25 RESIGNED
MS APARAJITA AJIT Jul 1976 British Director 2022-07-12 UNTIL 2023-01-25 RESIGNED
NICOLAS NORMAN BEDFORD Apr 1959 British Director 2011-06-29 UNTIL 2012-05-04 RESIGNED
DAVID JOHN FORTEY Dec 1945 British Director RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2012-05-31 UNTIL 2015-01-23 RESIGNED
MR KEVIN ANDREW FRANCIS May 1973 British Director 2019-10-21 UNTIL 2019-11-15 RESIGNED
MR ANDREW JOHN VARLEY Sep 1950 British Director 1998-03-10 UNTIL 1999-11-25 RESIGNED
MR ALEXANDER MATTHEW VALLANCE May 1968 British Director 2017-11-27 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2016-04-06 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
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AKINIKA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAPITA PENSION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
AKINIKA UK LIMITED LONDON ... FULL 82200 - Activities of call centres
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE FISHER TRAINING GROUP LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WESTERN MORTGAGE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DEBT SOLUTIONS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VENTURA (UK) INDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCTAL BUSINESS SOLUTIONS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
VOICE MARKETING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CYMBIO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_CUSTOMER_MANAGEMEN - Accounts 2023-07-15 31-12-2022
CAPITA_CUSTOMER_MANAGEMEN - Accounts 2022-06-28 31-12-2021
CAPITA_CUSTOMER_MANAGEMEN - Accounts 2021-07-07 31-12-2020
CAPITA_CUSTOMER_MANAGEMEN - Accounts 2020-09-15 31-12-2019

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