CAPGEMINI FINANCIAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03282049

Incorporation date

21/11/1996

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1996)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

08/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

28/02/2025

Registered office address changed from No. 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28

View PDF (1 pages)

27/02/2025

Appointment of Mr Kartik Ramakrishnan as a director on 2025-02-18

View PDF (2 pages)

21/02/2025

Termination of appointment of Anirban Bose as a director on 2025-02-21

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

06/03/2024

Secretary's details changed for Ms Julie Mangan on 2024-03-06

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

08/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

12/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

20/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

14/11/2019

Change of details for Capgemini Se as a person with significant control on 2016-04-16

View PDF (2 pages)

14/11/2019

Change of details for Capgemini Se as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2019

Cessation of Capgemini North America, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

06/11/2019

Notification of Capgemini Se as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/05/2019

Resolutions

View PDF (27 pages)

14/02/2019

Appointment of Mr Clive David Hart as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Appointment of Mr Eric Andre Bruno Michel as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Termination of appointment of Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 2019-02-01

View PDF (1 pages)

13/02/2019

Termination of appointment of James Robert Peter Gilshenan as a director on 2019-02-01

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

05/02/2018

Appointment of Mr Anirban Bose as a director on 2018-01-22

View PDF (2 pages)

02/02/2018

Termination of appointment of Thierry Dominique Marie Francois Delaporte as a director on 2018-01-22

View PDF (1 pages)

02/02/2018

Appointment of Mr James Robert Peter Gilshenan as a director on 2018-01-22

View PDF (2 pages)

02/02/2018

Termination of appointment of Anthony John Deans as a director on 2018-01-22

View PDF (1 pages)

27/12/2017

Statement of capital on 2017-12-27

View PDF (5 pages)

22/12/2017

Statement by Directors

View PDF (1 pages)

22/12/2017

Solvency Statement dated 21/12/17

View PDF (1 pages)

22/12/2017

Resolutions

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

23/05/2017

Appointment of Mr Anthony John Deans as a director on 2017-05-15

View PDF (2 pages)

23/05/2017

Termination of appointment of Christopher Merveilleux Du Vignaux as a director on 2017-05-15

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

18/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

08/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

04/08/2014

Secretary's details changed for Mrs Julie Pereira on 2014-08-01

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

28/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

28/11/2013

Director's details changed for Mr Christopher Merveilleux Du Vignaux on 2013-11-28

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/05/2013

Secretary's details changed for Mrs Julie Pereira on 2013-05-01

View PDF (2 pages)

01/03/2013

Appointment of Mr Thierry Dominique Marie Francois Delaporte as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Aiman Ezzat as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

21/12/2012

Miscellaneous

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

14/09/2012

Appointment of Mr Jean-Baptiste Jacques Emmanuel Valery Massignon as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of Alain Donzeaud as a director

View PDF (1 pages)

09/08/2012

Secretary's details changed for Mrs Julie Pereira on 2012-08-06

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

21/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Christopher Merveilleux Du Vignaux on 2009-12-17

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Aiman Ezzat on 2009-12-17

View PDF (2 pages)

06/01/2010

Director's details changed for Alain Donzeaud on 2009-12-17

View PDF (2 pages)

06/01/2010

Secretary's details changed for Julie Pereira on 2009-12-17

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/02/2009

Auditor's resignation

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/01/2009

Director appointed mr aiman ezzat

View PDF (1 pages)

06/01/2009

Appointment terminated director raymond spencer

View PDF (1 pages)

29/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

23/12/2008

Director appointed mr raymond john spencer

View PDF (1 pages)

08/12/2008

Appointment terminated director raymond spencer

View PDF (1 pages)

03/03/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/01/2008

Return made up to 21/11/07; full list of members

View PDF (2 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

23/08/2007

Memorandum and Articles of Association

View PDF (11 pages)

31/07/2007

Certificate of change of name

View PDF (2 pages)

21/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: regus house 1010 cambourne business park cambourne cambridge CB3 6DP

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

09/02/2007

Return made up to 21/11/06; full list of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/02/2007

Ad 20/10/06--------- £ si 157900@1=157900 £ ic 251000/408900

View PDF (2 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: compass house vision park chivers way, histon cambridge cambridgeshire CB4 9AD

View PDF (1 pages)

14/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/01/2004

Return made up to 21/11/03; full list of members; amend

View PDF (7 pages)

28/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/07/2003

Ad 25/03/03--------- £ si 250000@1=250000 £ ic 1000/251000

View PDF (2 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

01/07/2003

£ nc 10000/1000000 25/03/03

View PDF (1 pages)

26/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

19/07/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

01/03/2002

New secretary appointed

View PDF (2 pages)

19/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

24/11/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/04/2000

Director resigned

View PDF (1 pages)

14/12/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

14/12/1999

Location of register of members

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

03/12/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

13/08/1999

Registered office changed on 13/08/99 from: fulton house fulton road wembley middlesex HA9 0TF

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

09/03/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Registered office changed on 06/01/99 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

06/01/1999

Location of register of members

View PDF (1 pages)

20/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

02/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

24/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

09/01/1997

Memorandum and Articles of Association

View PDF (11 pages)

09/01/1997

Resolutions

View PDF (1 pages)

08/01/1997

Certificate of change of name

View PDF (2 pages)

06/01/1997

£ nc 1000/10000 20/12/96

View PDF (1 pages)

29/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

Secretary resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Registered office changed on 29/11/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/11/1996

Incorporation

View PDF (9 pages)

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

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hart, Clive David	Director	01/02/2019 - Present	24
Ramakrishnan, Kartik	Director	18/02/2025 - Present	1
Michel, Eric Andre Bruno	Director	01/02/2019 - Present	1
Mangan, Julie	Secretary	28/06/2007 - Present	4
Bose, Anirban	Director	22/01/2018 - 21/02/2025	-

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About CAPGEMINI FINANCIAL SERVICES UK LIMITED

CAPGEMINI FINANCIAL SERVICES UK LIMITED is an(a) Active company incorporated on 21/11/1996 with the registered office located at 95 Queen Victoria Street, London EC4V 4HN. There are currently 4 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 FINANCIAL SERVICES UK LIMITED?

CAPGEMINI FINANCIAL SERVICES UK LIMITED is currently Active. It was registered on 21/11/1996 .

Where is CAPGEMINI FINANCIAL SERVICES UK LIMITED located?

CAPGEMINI FINANCIAL SERVICES UK LIMITED is registered at 95 Queen Victoria Street, London EC4V 4HN.

What does CAPGEMINI FINANCIAL SERVICES UK LIMITED do?

CAPGEMINI FINANCIAL SERVICES UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPGEMINI FINANCIAL SERVICES UK LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.