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 - 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 31/12/2021 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
GISSINGS TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
REPAIR MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HFR HOLDINGS LIMITED BECKENHAM Dissolved... DORMANT 70100 - Activities of head offices
LANCASTER INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65110 - Life insurance
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ETHOS VO LIMITED SURREY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BDML INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 65120 - Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CAPITA INSURANCE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
GAS SAFE CHARITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE BUILDFORCE ALLIANCE CIC SOUTHSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
BUILDING PATHWAYS C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_GAS_REGISTRATION_A - Accounts 2020-09-23 31-12-2019

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