CAPITA GWENT CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA GWENT CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA GWENT CONSULTANCY LIMITED was incorporated 21 years ago on 13/05/2002 and has the registered number: 04436428. The accounts status is FULL.

CAPITA GWENT CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
EVER 1795 LIMITED (until 05/09/2002)

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
ME RICHARD MARK CROOK Dec 1966 British Director 2011-09-16 CURRENT
ROGER HOGGINS Oct 1955 British Director 2009-09-30 CURRENT
MR STEPHEN JARRETT Jul 1972 British Director 2020-05-12 CURRENT
MR ALUN WILLIAM PARFITT Apr 1970 British Director 2010-06-16 CURRENT
MARK ASHLEY REES-WILLIAMS Sep 1959 British Director 2009-09-30 CURRENT
MARK WILLIAMS Oct 1967 British Director 2020-05-12 CURRENT
MR TERENCE WINDSOR SHAW Aug 1962 Welsh Director 2010-10-01 UNTIL 2020-05-12 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2002-09-13 UNTIL 2013-10-31 RESIGNED
MR CHRISTOPHER MARSHALL Mar 1958 British Director 2002-09-01 UNTIL 2006-03-07 RESIGNED
MR ROBIN PETER MORRISON Feb 1954 British Director 2003-01-09 UNTIL 2011-03-31 RESIGNED
RUSSELL MULDOON Apr 1971 British Director 2003-09-05 UNTIL 2005-07-22 RESIGNED
ANDREW MURRAY Dec 1951 British Director 2006-09-20 UNTIL 2007-10-19 RESIGNED
MICHAEL ANTHONY O'SULLIVAN Mar 1959 British Director 2007-04-01 UNTIL 2010-10-01 RESIGNED
ELIZABETH CONSTANCE RAIKES Dec 1952 British Director 2002-11-01 UNTIL 2004-04-29 RESIGNED
ROBERT DAVID RICHARDS Jun 1947 British Director 2004-06-25 UNTIL 2009-08-10 RESIGNED
STEPHEN ROBINSON Aug 1959 British Director 2002-09-13 UNTIL 2004-07-01 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2005-07-22 UNTIL 2006-05-01 RESIGNED
SIMON DAVID GOFFIN Jan 1962 British Director 2006-05-18 UNTIL 2007-06-11 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2013-12-09 UNTIL 2020-06-18 RESIGNED
JOHN KEETCH Nov 1959 British Director 2008-09-11 UNTIL 2013-12-09 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2002-09-13 UNTIL 2005-10-31 RESIGNED
MRS CHRISTINA ANN HARRHY Sep 1970 British Director 2010-06-30 UNTIL 2020-05-12 RESIGNED
STEFANIE JANE HAYHURST Sep 1978 British Director 2007-06-11 UNTIL 2008-09-11 RESIGNED
ALISON JANE WARD Apr 1959 British Director 2005-11-25 UNTIL 2010-06-30 RESIGNED
AWTAR SINGH Feb 1950 British Director 2002-09-13 UNTIL 2003-09-05 RESIGNED
ANDREW DAVID FRETTER Feb 1953 British Director 2002-11-01 UNTIL 2003-11-04 RESIGNED
MR DAVID GEORGE COX Mar 1951 British Director 2002-09-13 UNTIL 2004-07-01 RESIGNED
MR GRAHAM COWLEY Mar 1959 British Director 2013-10-31 UNTIL 2020-06-18 RESIGNED
MR GRAHAM KEITH COGSWELL Aug 1952 British Director 2002-09-13 UNTIL 2010-02-16 RESIGNED
MR COLIN JAMES BERG Feb 1945 British Director 2004-04-29 UNTIL 2009-05-31 RESIGNED
ROGER EDWARD WEBB Sep 1942 British Director 2002-11-01 UNTIL 2007-06-11 RESIGNED
COLIN JOHN WOOD Aug 1954 British Director 2006-02-22 UNTIL 2006-08-27 RESIGNED
IAN JAMES TOMKINSON Mar 1966 British Director 2007-10-19 UNTIL 2020-06-18 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-12-02 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Plc 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_GWENT_CONSULTANCY_ - Accounts 2020-08-26 31-12-2019

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