CAPITA BUILDING STANDARDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA BUILDING STANDARDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA BUILDING STANDARDS LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503007. The accounts status is FULL.
CAPITA BUILDING STANDARDS LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503007. The accounts status is FULL.
CAPITA BUILDING STANDARDS LIMITED - LONDON
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
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:
CAPITA BUILDING CONTROL SERVICES LIMITED (until 01/06/2015)
CAPITA BUILDING CONTROL SERVICES LIMITED (until 01/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2019 | 11/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2015-03-23 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2015-03-23 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2020-12-07 | CURRENT |
MR JONATHAN MARK PREW | Aug 1964 | British | Director | 2015-03-23 UNTIL 2015-06-03 | RESIGNED |
MR RICHARD MELVYN MARCHANT | Feb 1954 | British | Director | 2015-03-23 UNTIL 2015-06-03 | RESIGNED |
MR CHRISTOPHER ANDREW JONES | Jun 1967 | Welsh | Director | 2015-06-03 UNTIL 2018-02-28 | RESIGNED |
MR ANDREW DAVID HOWARD | Dec 1974 | British | Director | 2016-06-15 UNTIL 2018-09-04 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2015-03-23 UNTIL 2015-06-03 | RESIGNED |
MR ALAN JOHN HARDY | Mar 1966 | British | Director | 2015-06-03 UNTIL 2015-06-15 | RESIGNED |
MS NATALIE GARFIELD | Jan 1979 | British | Director | 2018-02-14 UNTIL 2020-12-07 | RESIGNED |
MR JONATHAN MATTHEW ELLIS | May 1970 | British | Director | 2018-05-18 UNTIL 2020-12-07 | RESIGNED |
MR GRAHAM COWLEY | Mar 1959 | British | Director | 2015-03-23 UNTIL 2015-06-03 | RESIGNED |
MR BRYNLEY RICHARD CASE | Dec 1976 | British | Director | 2015-03-23 UNTIL 2016-06-15 | RESIGNED |
IAN BUCKLEY | Dec 1964 | British | Director | 2015-06-03 UNTIL 2018-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita (6588350) 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_BUILDING_STANDARDS - Accounts | 2020-08-18 | 31-12-2019 | £-133 equity |