CAPGEMINI CERTIFICATIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

08126402

Incorporation date

02/07/2012

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/07/2012)

03/05/2026

Final Gazette dissolved following liquidation

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03/02/2026

Return of final meeting in a members' voluntary winding up

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25/09/2025

Declaration of solvency

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18/09/2025

Resolutions

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18/09/2025

Appointment of a voluntary liquidator

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18/09/2025

Registered office address changed from 95 Queen Victoria Street London EC4V 4HN United Kingdom to Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-09-18

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16/07/2025

Confirmation statement made on 2025-07-02 with updates

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16/07/2025

Termination of appointment of David Souilijaert as a director on 2025-07-14

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28/02/2025

Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28

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28/02/2025

Change of details for Altran Uk Holding Limited as a person with significant control on 2025-02-28

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28/02/2025

Secretary's details changed for Miss Julie Elizabeth Mangan on 2025-02-28

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07/01/2025

Director's details changed for Mr David Souilijaert on 2024-12-27

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06/01/2025

Resolutions

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06/01/2025

Statement by Directors

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06/01/2025

Resolutions

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06/01/2025

Statement of capital on 2025-01-06

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06/01/2025

Solvency Statement dated 17/12/24

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19/08/2024

Termination of appointment of Paul Arthur Margetts as a director on 2024-08-19

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09/07/2024

Confirmation statement made on 2024-07-02 with no updates

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07/06/2024

Full accounts made up to 2023-12-31

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14/07/2023

Confirmation statement made on 2023-07-02 with no updates

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25/05/2023

Full accounts made up to 2022-12-31

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20/09/2022

Resolutions

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18/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (98 pages)

07/12/2021

Change of details for Altran Uk Holding Limited as a person with significant control on 2016-04-06

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06/12/2021

Termination of appointment of Michael John Simms as a director on 2021-12-01

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06/12/2021

Appointment of Mr Jason Glew as a director on 2021-12-01

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06/12/2021

Appointment of Mr Paul Arthur Margetts as a director on 2021-12-01

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06/12/2021

Termination of appointment of Robert John Byrne as a director on 2021-12-01

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06/12/2021

Termination of appointment of Andrew Vickers as a director on 2021-12-01

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12/11/2021

Withdrawal of a person with significant control statement on 2021-11-12

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01/10/2021

Registered office address changed from 26 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to 1 Forge End Woking GU21 6DB on 2021-10-01

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01/09/2021

Resolutions

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18/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

14/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

26/02/2021

Appointment of Mr David Souilijaert as a director on 2020-12-16

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07/01/2021

Termination of appointment of Stella Toresse as a secretary on 2020-12-18

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07/01/2021

Appointment of Miss Julie Elizabeth Mangan as a secretary on 2020-12-18

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16/12/2020

Appointment of Dr Andrew Vickers as a director on 2020-12-16

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03/11/2020

Full accounts made up to 2019-12-31

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21/09/2020

Termination of appointment of Mark Richard Kirwan as a director on 2020-09-07

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21/09/2020

Confirmation statement made on 2020-07-02 with no updates

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14/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

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25/10/2018

Termination of appointment of Franco Bono as a director on 2018-10-16

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20/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/08/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

06/03/2018

Director's details changed for Mr Mark Richard Kirwan on 2018-02-21

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

01/08/2017

Notification of Altran Uk Holding Limited as a person with significant control on 2016-04-06

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01/08/2017

Confirmation statement made on 2017-07-02 with no updates

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22/05/2017

Appointment of Mr Mark Richard Kirwan as a director on 2017-05-11

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22/05/2017

Termination of appointment of Alan Gaby as a director on 2017-05-11

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07/01/2017

Auditor's resignation

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05/12/2016

Full accounts made up to 2016-03-31

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29/11/2016

Appointment of Mr Franco Bono as a director on 2016-11-16

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22/11/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

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27/10/2016

Appointment of Mr Robert John Byrne as a director on 2016-10-25

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18/07/2016

Termination of appointment of Nicolas Guinet as a director on 2016-07-16

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14/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (9 pages)

18/12/2015

Director's details changed for Mr Alan Gaby on 2015-12-11

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17/12/2015

Appointment of Mr Nicolas Guinet as a director on 2015-12-02

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17/12/2015

Appointment of Miss Stella Toresse as a secretary on 2015-12-02

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17/12/2015

Termination of appointment of Jonathan Fitzgerald Tilbury as a director on 2015-12-02

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17/12/2015

Termination of appointment of Mark Kirwan as a director on 2015-12-02

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17/12/2015

Appointment of Mr Michael John Simms as a director on 2015-12-02

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17/12/2015

Termination of appointment of Kevin John Gell as a director on 2015-12-02

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17/12/2015

Termination of appointment of Nigel Michael Chown as a director on 2015-12-02

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17/12/2015

Termination of appointment of Stephanie Anne Elliott as a director on 2015-12-02

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17/12/2015

Termination of appointment of Stephen John Curl as a director on 2015-12-02

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17/12/2015

Termination of appointment of Guy Vernon Blackburn as a director on 2015-12-02

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14/12/2015

Satisfaction of charge 1 in full

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12/12/2015

Group of companies' accounts made up to 2015-03-31

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06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

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03/12/2014

Appointment of Mr Mark Kirwan as a director on 2014-12-01

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03/12/2014

Appointment of Mr Nigel Michael Chown as a director on 2014-12-01

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21/08/2014

Group of companies' accounts made up to 2014-03-31

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04/08/2014

Termination of appointment of Grant Maclean Stephens as a director on 2014-07-31

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15/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

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13/01/2014

Appointment of Mr Guy Blackburn as a director

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10/01/2014

Termination of appointment of Michael Walker as a director

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04/10/2013

Termination of appointment of Thomas Chaloner as a director

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04/10/2013

Appointment of Mr Michael James Walker as a director

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15/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

10/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

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21/12/2012

Termination of appointment of Guy Blackburn as a director

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19/11/2012

Certificate of change of name

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19/11/2012

Change of name notice

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10/08/2012

Statement of capital following an allotment of shares on 2012-07-20

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02/08/2012

Appointment of Kevin Gell as a director

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02/08/2012

Appointment of Stephanie Elliott as a director

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02/08/2012

Appointment of Jonathan Tilbury as a director

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01/08/2012

Particulars of a mortgage or charge / charge no: 1

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31/07/2012

Appointment of Mr Thomas Eric Chaloner as a director

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31/07/2012

Appointment of Grant Stephen as a director

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31/07/2012

Resolutions

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31/07/2012

Change of share class name or designation

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31/07/2012

Appointment of Dr Stephen John Curl as a director

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30/07/2012

Appointment of Guy Blackburn as a director

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23/07/2012

Resolutions

View PDF (10 pages)

23/07/2012

Change of share class name or designation

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17/07/2012

Termination of appointment of Ovalsec Limited as a secretary

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17/07/2012

Termination of appointment of Oval Nominees Limited as a director

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17/07/2012

Current accounting period shortened from 2013-07-31 to 2013-03-31

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02/07/2012

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackburn, Guy Vernon	Director	01/01/2014 - 02/12/2015	48
Walker, Michael James	Director	23/09/2013 - 01/01/2014	27
Gaby, Alan	Director	02/07/2012 - 11/05/2017	16
Margetts, Paul Arthur	Director	01/12/2021 - 19/08/2024	12
OVALSEC LIMITED	Corporate Secretary	02/07/2012 - 13/07/2012	303

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

Comp. code:

13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAPGEMINI CERTIFICATIONS UK LIMITED

CAPGEMINI CERTIFICATIONS UK LIMITED is an(a) Dissolved company incorporated on 02/07/2012 with the registered office located at Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPGEMINI CERTIFICATIONS UK LIMITED?

CAPGEMINI CERTIFICATIONS UK LIMITED is currently Dissolved. It was registered on 02/07/2012 and dissolved on 03/05/2026.

Where is CAPGEMINI CERTIFICATIONS UK LIMITED located?

CAPGEMINI CERTIFICATIONS UK LIMITED is registered at Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS.

What does CAPGEMINI CERTIFICATIONS UK LIMITED do?

CAPGEMINI CERTIFICATIONS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAPGEMINI CERTIFICATIONS UK LIMITED?

The latest filing was on 03/05/2026: Final Gazette dissolved following liquidation.