CAPITA BIRMINGHAM LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA BIRMINGHAM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITA BIRMINGHAM LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05660977. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITA BIRMINGHAM LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
SERVICE BIRMINGHAM LIMITED (until 22/01/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2018-01-02 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
ELIZABETH HELEN BROWNELL Jul 1985 British Director 2021-12-07 CURRENT
MR PAUL REYNTON LISLE TURNBULL Aug 1969 British Director 2017-09-24 UNTIL 2020-01-20 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-03-17 UNTIL 2016-09-12 RESIGNED
MR JOHN NORMAN HUNT Feb 1966 British Director 2016-03-17 UNTIL 2017-09-24 RESIGNED
COUNCILLOR PAUL CALVIN TILSLEY Mar 1945 British Director 2006-04-01 UNTIL 2010-12-16 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2015-01-01 UNTIL 2016-03-17 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2016-03-17 UNTIL 2017-05-22 RESIGNED
MR KRUSHANT SONECHA May 1968 British Director 2011-09-30 UNTIL 2015-01-01 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2013-12-31 UNTIL 2015-01-01 RESIGNED
COUNCILLOR CARL JOSEPH RICE Sep 1956 British Director 2012-07-13 UNTIL 2016-09-27 RESIGNED
MR JONATHAN MARK PREW Aug 1964 British Director 2015-01-01 UNTIL 2019-08-23 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2006-08-23 UNTIL 2011-06-30 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2006-03-27 UNTIL 2015-01-01 RESIGNED
HELEN ODEA Jul 1962 Irish Director 2007-11-20 UNTIL 2009-11-01 RESIGNED
MR ANDREW JOHN MACKEY Jan 1973 British Director 2013-12-31 UNTIL 2016-03-17 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2015-01-01 UNTIL 2016-03-17 RESIGNED
MR MARK GRAVES METCALFE Feb 1970 British Director 2017-06-12 UNTIL 2017-12-29 RESIGNED
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2016-09-27 UNTIL 2017-12-29 RESIGNED
MR ANTHONY LUBMAN Apr 1957 British Director 2015-01-01 UNTIL 2017-03-10 RESIGNED
CHRISTOPHER LEGGETT Sep 1956 British Director 2006-08-23 UNTIL 2011-06-30 RESIGNED
PETER JOHN KELLY Apr 1951 British Director 2005-12-22 UNTIL 2006-03-31 RESIGNED
MS DEBRA LORRAINE LEE Dec 1961 British Director 2006-08-23 UNTIL 2011-06-30 RESIGNED
JOHN ANTHONY O'SHEA Jan 1971 British Director 2016-09-27 UNTIL 2017-12-29 RESIGNED
MCS REGISTRARS LIMITED Corporate Director 2005-12-22 UNTIL 2005-12-22 RESIGNED
MR MARK COOK Aug 1960 British Director 2020-01-01 UNTIL 2021-07-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-22 UNTIL 2008-12-01 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2005-12-22 UNTIL 2005-12-22 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-07-31 UNTIL 2021-12-10 RESIGNED
MR BEN HOWARD Apr 1982 British Director 2017-05-22 UNTIL 2017-12-15 RESIGNED
MRS CHERYL HOPKINS Oct 1954 British Director 2010-12-16 UNTIL 2011-11-01 RESIGNED
DR BARRY HENLEY Apr 1950 British Director 2012-07-13 UNTIL 2017-12-29 RESIGNED
MR GILES PETER HAWTIN May 1969 British Director 2016-03-17 UNTIL 2017-03-10 RESIGNED
MR STEPHEN GLAZE Nov 1956 British Director 2012-12-21 UNTIL 2013-12-31 RESIGNED
MR GLYN HOWARD EVANS Mar 1956 British Director 2006-05-17 UNTIL 2010-12-16 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2020-01-01 UNTIL 2021-05-28 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2011-06-30 UNTIL 2013-12-31 RESIGNED
MR RANDAL ANTHONY MADDOCK BREW Jun 1943 British Director 2010-12-16 UNTIL 2012-07-13 RESIGNED
MR STEPHEN EDWARD HUGHES Feb 1954 British Director 2006-04-01 UNTIL 2010-12-16 RESIGNED
MR NEIL RICHARD CARTWRIGHT Nov 1967 British Director 2011-06-30 UNTIL 2011-09-30 RESIGNED
PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2005-12-22 UNTIL 2008-03-31 RESIGNED
MAGGI BELL Sep 1955 British Director 2006-03-27 UNTIL 2011-06-30 RESIGNED
MR DAVID BAXTER Sep 1959 British Director 2011-06-30 UNTIL 2011-09-30 RESIGNED
MR DAVID BAXTER Sep 1959 British Director 2011-06-30 UNTIL 2016-03-17 RESIGNED
MR ANDREW HUMPHREY ARNELL Jun 1954 British Director 2011-06-30 UNTIL 2012-09-28 RESIGNED
MR IAN ANTONY WARD Nov 1961 British Director 2012-12-21 UNTIL 2013-12-31 RESIGNED
MR ANDREW WILD Dec 1970 British Director 2017-03-10 UNTIL 2020-01-17 RESIGNED
MR STEWART KEITH WREN Jun 1957 British Director 2009-11-01 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham City Council 2016-04-06 - 2017-12-29 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
AKINIKA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA FINANCIAL SERVICES LTD BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
AKINIKA UK LIMITED LONDON ... FULL 82200 - Activities of call centres
AMT-SYBEX (ENGINEERING) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA (D1) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
BEOVAX COMPUTER SERVICES LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
ABS NETWORK SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CALL CENTRE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA AURORA LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BSI 360 LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AGHOCO 1005 LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
AGHOCO 1018 LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_BIRMINGHAM_LIMITED - Accounts 2021-10-06 31-12-2020
CAPITA_BIRMINGHAM_LIMITED - Accounts 2020-09-24 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE CAPACITORS LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
EBAY (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EBAY KTA (UK) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIGITAL DETOX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREATIVE SHAREPOINT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EY INCENTIVES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied