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 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.
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)
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 |
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 |