CAPITA (6588350) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA (6588350) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA (6588350) LIMITED was incorporated 15 years ago on 08/05/2008 and has the registered number: 06588350. The accounts status is FULL.
CAPITA (6588350) LIMITED was incorporated 15 years ago on 08/05/2008 and has the registered number: 06588350. The accounts status is FULL.
CAPITA (6588350) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
PROJEN HOLDINGS LIMITED (until 16/01/2018)
PROJEN HOLDINGS LIMITED (until 16/01/2018)
AARCO 309 LIMITED (until 07/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER LEONARD WILDGOOSE | Apr 1978 | British | Director | 2016-07-06 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-07-03 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-07-03 | CURRENT | ||
AARCO NOMINEES LIMITED | Corporate Director | 2008-05-08 UNTIL 2009-01-06 | RESIGNED | ||
ANTHONY WALTER LEA | Mar 1952 | British | Director | 2009-01-06 UNTIL 2009-09-25 | RESIGNED |
MR RICHARD MELVYN MARCHANT | Feb 1954 | British | Director | 2014-07-03 UNTIL 2016-03-31 | RESIGNED |
MR DAVID MOSS | Aug 1953 | British | Director | 2009-02-05 UNTIL 2014-07-03 | RESIGNED |
MR JOHN WILLIAM CHRISTOPHER POOLE | Apr 1931 | British | Director | 2009-02-05 UNTIL 2013-02-01 | RESIGNED |
MR MARCUS RICHARD ROYLE | Sep 1976 | English | Director | 2008-09-25 UNTIL 2014-07-03 | RESIGNED |
MARTIN JOHN SEABROOK | Mar 1962 | British | Director | 2008-09-25 UNTIL 2014-07-03 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-01-21 UNTIL 2016-07-06 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2014-07-03 UNTIL 2016-01-21 | RESIGNED |
DAVID JOHN ELLIOTT | Sep 1962 | British | Director | 2009-01-06 UNTIL 2014-07-03 | RESIGNED |
IAN BUCKLEY | Dec 1964 | British | Director | 2016-07-06 UNTIL 2018-05-04 | RESIGNED |
SIMON JOHN BIRCHALL | Apr 1964 | British | Director | 2014-07-03 UNTIL 2016-07-06 | RESIGNED |
MR GEOFFREY CHRISTOPHER YATES-KNEEN | Oct 1970 | British | Director | 2016-07-06 UNTIL 2017-04-07 | RESIGNED |
JOHN TAYLOR | Nov 1957 | British | Director | 2009-02-05 UNTIL 2014-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Property And Infrastructure Holdings Limited | 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_(6588350)_LIMITED - Accounts | 2020-09-24 | 31-12-2019 |