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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
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
READING FOUNDATION(THE) READING Active SMALL 85310 - General secondary education
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
EMERGENCY SERVICES ACADEMY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE FISHER TRAINING GROUP LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
LEADCALL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHILDS DEVELOPMENTS LIMITED BECKENHAM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
READING SCHOOL READING Active GROUP 85310 - General secondary education
THE READING SCHOOL OVERSEAS PARTNERSHIP COMPANY LIMITED READING UNITED KINGDOM Active SMALL 85600 - Educational support services
THE INVICTA FILM PARTNERSHIP NO.20, LLP HARROW Dissolved... MICRO ENTITY None Supplied
THE INVICTA FILM PARTNERSHIP NO.22, LLP HARROW Dissolved... MICRO ENTITY None Supplied
ECLIPSE FILM PARTNERS NO. 23 LLP LONDON Active DORMANT None Supplied

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

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