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 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
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)
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 |
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 |