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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_GWENT_CONSULTANCY_ - Accounts | 2020-08-26 | 31-12-2019 |