CAPGEMINI OLDCO LTD

Key Data

Status

Active

Company No.

03953511

Incorporation date

17/03/2000

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

19/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (87 pages)

19/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

28/02/2025

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

View PDF (1 pages)

28/02/2025

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

View PDF (1 pages)

12/12/2024

Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Mr Robert Charles Walker as a director on 2024-12-02

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (86 pages)

22/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (96 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

01/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (91 pages)

08/04/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (7 pages)

27/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

26/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

01/04/2020

Appointment of Mr Paul Arthur Margetts as a director on 2020-03-31

View PDF (2 pages)

01/04/2020

Termination of appointment of Christine Mary Hodgson as a director on 2020-03-31

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

18/10/2019

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

View PDF (2 pages)

15/10/2019

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

View PDF (2 pages)

03/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

07/05/2019

Resolutions

View PDF (27 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

14/02/2019

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

View PDF (2 pages)

13/02/2019

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

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

26/03/2018

Change of details for Cap Gemini S.A. as a person with significant control on 2017-05-28

View PDF (2 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)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

29/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (13 pages)

30/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

10/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

04/08/2014

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

View PDF (1 pages)

27/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

03/05/2013

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

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

09/08/2012

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

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

27/01/2012

Termination of appointment of Paul Spence as a director

View PDF (1 pages)

16/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Mr Anthony John Deans on 2010-04-01

View PDF (2 pages)

12/04/2010

Director's details changed for Paul David Spence on 2010-04-01

View PDF (2 pages)

11/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

03/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

06/01/2009

Director appointed mr anthony john deans

View PDF (1 pages)

06/01/2009

Appointment terminated director mark porter

View PDF (1 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

08/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

02/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

16/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

02/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

24/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

29/06/2004

Secretary's particulars changed

View PDF (1 pages)

15/04/2004

Certificate of change of name

View PDF (3 pages)

02/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

13/01/2004

Secretary's particulars changed

View PDF (1 pages)

07/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (10 pages)

12/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

10/05/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

06/01/2003

Registered office changed on 06/01/03 from: 130 shaftesbury avenue london W1D 5EU

View PDF (1 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

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22/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/11/2001

Return made up to 17/03/01; full list of members; amend

View PDF (8 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Certificate of change of name

View PDF (2 pages)

03/07/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

25/04/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Registered office changed on 17/07/00 from: cap gemini house 130 shaftesbury avenue london W1V 8HH

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (3 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Registered office changed on 19/06/00 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

02/06/2000

Memorandum and Articles of Association

View PDF (11 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

22/05/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

22/05/2000

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (1 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (12 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (1 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (26 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

17/03/2026

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
Margetts, Paul Arthur	Director	31/03/2020 - 02/12/2024	12
Hart, Clive David	Director	01/02/2019 - Present	24
Walker, Robert Charles	Director	02/12/2024 - Present	8
Mangan, Julie	Secretary	23/05/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPGEMINI OLDCO LTD

CAPGEMINI OLDCO LTD is an(a) Active company incorporated on 17/03/2000 with the registered office located at 95 Queen Victoria Street, London EC4V 4HN. There are currently 3 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 OLDCO LTD?

CAPGEMINI OLDCO LTD is currently Active. It was registered on 17/03/2000 .

Where is CAPGEMINI OLDCO LTD located?

CAPGEMINI OLDCO LTD is registered at 95 Queen Victoria Street, London EC4V 4HN.

What does CAPGEMINI OLDCO LTD do?

CAPGEMINI OLDCO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPGEMINI OLDCO LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.