CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES 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 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA PPML LIMITED (until 23/07/2008)
CAPITA PPML LIMITED (until 23/07/2008)
CAPITA HEALTHCARE SOLUTIONS LIMITED (until 29/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2022 | 14/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN DAVID CONOR BARRY | Sep 1979 | Irish | Director | 2022-11-08 | CURRENT |
MR JONATHAN SAMUEL | Mar 1971 | British | Director | 2015-06-01 | CURRENT |
STEPHEN PAUL WILLIAMS | Jun 1981 | British | Director | 2021-05-18 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | CURRENT | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
MR OWEN DAVID CONOR BARRY | Sep 1979 | Irish | Director | 2016-12-21 UNTIL 2020-06-18 | RESIGNED |
WARWICK GOOCH | Sep 1949 | British | Director | 2011-10-13 UNTIL 2014-05-22 | RESIGNED |
JOHN WILLIAM PEEL | May 1947 | British | Director | 2005-08-11 UNTIL 2007-03-31 | RESIGNED |
MR MARTYN JOHN SHAPTER | Dec 1966 | British | Director | 2015-03-10 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2007-03-31 UNTIL 2011-10-13 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2004-03-22 UNTIL 2008-03-31 | RESIGNED |
MR HEMAL DILIP LODHIA | Dec 1984 | British | Director | 2020-07-30 UNTIL 2021-05-14 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-02-19 UNTIL 2008-12-01 | RESIGNED | ||
CAPITA IRG TRUSTEES LIMITED | Corporate Secretary | 2004-03-19 UNTIL 2007-02-19 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
MR PETER JOHN ELDRIDGE | Aug 1956 | British | Director | 2008-09-03 UNTIL 2010-09-03 | RESIGNED |
PETER FRANCIS CATTERALL | Dec 1969 | British | Director | 2013-06-10 UNTIL 2015-03-10 | RESIGNED |
ALISTAIR DAVID MURRAY | Jan 1966 | British | Director | 2020-07-30 UNTIL 2022-11-07 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2010-02-08 UNTIL 2013-06-10 | RESIGNED |
MR PATRICK WILLIAM ELLIOTT | Sep 1963 | British,Irish | Director | 2014-05-22 UNTIL 2020-08-27 | RESIGNED |
MR VICTOR GYSIN | Sep 1965 | British | Director | 2008-09-03 UNTIL 2010-02-08 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2004-03-19 UNTIL 2008-03-31 | RESIGNED |
MR PAUL DEREK JEZZARD | Feb 1984 | British | Director | 2016-09-30 UNTIL 2016-12-20 | RESIGNED |
MR PAUL JOHNSTON | Jul 1962 | British | Director | 2010-09-20 UNTIL 2014-06-12 | RESIGNED |
MR RUSSELL KRAMER | May 1966 | British | Director | 2014-06-12 UNTIL 2016-05-24 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2009-01-22 UNTIL 2010-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 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_GAS_REGISTRATION_A - Accounts | 2020-09-23 | 31-12-2019 |