CAPITA BUSINESS SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
CAPITA BUSINESS SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA BUSINESS SERVICES LTD was incorporated 35 years ago on 26/09/1988 and has the registered number: 02299747. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA BUSINESS SERVICES LTD was incorporated 35 years ago on 26/09/1988 and has the registered number: 02299747. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA BUSINESS SERVICES LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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 |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-05-23 | CURRENT | ||
GEMMA BATE-WILLIAMS | Jul 1980 | British | Director | 2023-03-28 | CURRENT |
MR RICHARD CHARLES HOLROYD | Aug 1964 | British | Director | 2023-11-09 | CURRENT |
ALISTAIR DAVID MURRAY | Jan 1966 | British | Director | 2022-05-13 | CURRENT |
MICHAEL WILLIAM LANSDOWN | May 1966 | British | Director | 2022-01-12 | CURRENT |
CORINNE RIPOCHE VAN HECKE | Sep 1969 | French | Director | 2023-04-13 | CURRENT |
MRS DAWN MARRIOTT-SIMS | Oct 1971 | British | Director | 2013-07-25 UNTIL 2016-11-09 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Secretary | RESIGNED | |
MR RICHARD MELVYN MARCHANT | Feb 1954 | British | Director | 2015-02-10 UNTIL 2016-03-31 | RESIGNED |
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2016-11-17 UNTIL 2021-12-31 | RESIGNED |
BRIAN JOHN KERSLAKE | Oct 1947 | British | Director | 1992-06-18 UNTIL 1993-04-10 | RESIGNED |
PETER JOHN KELLY | Apr 1951 | British | Director | 2000-06-26 UNTIL 2008-04-04 | RESIGNED |
DERMOT JAMES JOYCE | Sep 1965 | British | Director | 2005-01-10 UNTIL 2007-05-31 | RESIGNED |
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2007-02-02 UNTIL 2013-12-31 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 1994-03-15 UNTIL 2015-02-28 | RESIGNED |
JOHN ARTHUR JASPER | Sep 1940 | British | Director | RESIGNED | |
MR JOHN JAMES HEMMING | Jul 1962 | British | Director | 2016-03-21 UNTIL 2019-11-12 | RESIGNED |
MR JOHN STUART HAWKINS | Nov 1958 | British | Director | 1992-05-14 UNTIL 1993-04-10 | RESIGNED |
MR PETER HANDS | Jul 1965 | British | Director | 2013-07-29 UNTIL 2016-04-30 | RESIGNED |
MR VICTOR GYSIN | Sep 1965 | British | Director | 2009-05-19 UNTIL 2017-12-18 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-02-18 UNTIL 2018-09-30 | RESIGNED |
MRS CHANTAL FREE | May 1968 | British | Director | 2019-10-14 UNTIL 2023-07-04 | RESIGNED |
TERENCE FORESTER | Feb 1948 | British | Director | RESIGNED | |
MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2016-03-21 UNTIL 2016-10-31 | RESIGNED |
WILLIAM ELLSWORTH DYE | Mar 1962 | British | Director | 2005-01-10 UNTIL 2005-03-04 | RESIGNED |
MR PETER HAMBY HEPWORTH | Feb 1964 | British | Director | 2016-03-21 UNTIL 2018-05-21 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2007-10-30 UNTIL 2017-09-15 | RESIGNED |
MALCOLM CHILD BATTY | Jan 1939 | British | Director | 1995-09-06 UNTIL 1995-12-31 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2008-12-01 | RESIGNED | ||
MR RICHARD CHILDS | Nov 1959 | British | Director | 1994-03-15 UNTIL 1994-08-26 | RESIGNED |
AIMIE NICOLE CHAPPLE | May 1969 | British | Director | 2019-10-01 UNTIL 2022-10-17 | RESIGNED |
MS PENELOPE CLAIRE CHAPMAN | Sep 1967 | British | Director | 2020-03-19 UNTIL 2021-09-30 | RESIGNED |
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2021-12-06 UNTIL 2023-03-31 | RESIGNED |
PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 1995-01-01 UNTIL 2002-03-31 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2012-03-26 UNTIL 2012-10-18 | RESIGNED |
MARK BILLINGHAM | Dec 1979 | British | Director | 2022-10-17 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD MICHAEL BENTON | Mar 1957 | British | Director | 1994-03-15 UNTIL 1998-01-01 | RESIGNED |
MAGGI BELL | Sep 1955 | British | Director | 2001-12-31 UNTIL 2016-12-31 | RESIGNED |
ROBERT JOHN MARTIN | May 1954 | British | Director | 2000-10-02 UNTIL 2006-11-10 | RESIGNED |
MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2012-10-18 UNTIL 2019-05-09 | RESIGNED |
ERIKA BANNERMAN | May 1971 | British | Director | 2018-06-20 UNTIL 2019-08-07 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2021-05-28 | RESIGNED |
MR ISMAIL AMLA | Aug 1965 | British | Director | 2019-07-17 UNTIL 2021-07-30 | RESIGNED |
SIR RODNEY MALCOLM ALDRIDGE | Nov 1947 | British | Director | RESIGNED | |
MR MARK COOK | Aug 1960 | British | Director | 2020-01-01 UNTIL 2021-07-31 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2013-06-24 UNTIL 2013-12-06 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 1992-11-20 UNTIL 2010-02-28 | RESIGNED |
LINDA PALMER | Sep 1975 | British | Director | 2021-05-28 UNTIL 2023-06-23 | RESIGNED |
JAMES HENRY NEWMAN | Feb 1950 | British | Director | 1998-01-20 UNTIL 1998-06-30 | 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_BUSINESS_SERVICES_ - Accounts | 2023-07-15 | 31-12-2022 | £804 equity |
CAPITA_BUSINESS_SERVICES_ - Accounts | 2022-06-28 | 31-12-2021 | £793 equity |
CAPITA_BUSINESS_SERVICES_ - Accounts | 2021-07-02 | 31-12-2020 | £623 equity |