CAPITA CUSTOMER SOLUTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886341. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITA CUSTOMER SOLUTIONS (UK) 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 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED (until 09/11/2016)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-08-13 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-08-13 CURRENT
MR TOM FRANS VANOVERSCHELDE Dec 1981 Belgian Director 2022-06-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-09-16 UNTIL 2021-12-10 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2015-01-28 UNTIL 2016-09-16 RESIGNED
MR DANIEL O'DONOHOE Oct 1970 Irish Director 2011-12-19 UNTIL 2014-08-13 RESIGNED
MR PATRICK MARTIN MORRISSEY Aug 1973 Irish Director 2011-12-19 UNTIL 2014-08-13 RESIGNED
MR MARTIN MCCLOSKEY May 1952 British Director 2016-09-16 UNTIL 2017-06-30 RESIGNED
MR ULRIC KENNY Jun 1971 Irish Director 2011-12-19 UNTIL 2014-08-13 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2014-08-13 UNTIL 2015-01-28 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2018-08-14 UNTIL 2021-06-22 RESIGNED
MR JAMES PATRICK COSTELLO Oct 1962 Irish Director 2011-12-19 UNTIL 2014-08-13 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2017-06-30 UNTIL 2018-08-14 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2021-06-24 UNTIL 2022-06-21 RESIGNED
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2014-08-13 UNTIL 2016-09-16 RESIGNED
MR PATRICK MARTIN MORRISSEY Secretary 2011-12-19 UNTIL 2014-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_CUSTOMER_SOLUTIONS - Accounts 2022-09-21 31-12-2021
CAPITA_CUSTOMER_SOLUTIONS - Accounts 2021-09-22 31-12-2020 £513,489 equity

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