CAPGEMINI UK PLC

Key Data

Status

Active

Company No.

00943935

Incorporation date

10/12/1968

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1968)

07/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

16/02/2026

Termination of appointment of Rosemary Joy Stark as a director on 2026-02-16

View PDF (1 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (138 pages)

09/04/2025

Confirmation statement made on 2025-04-03 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

Registered office address changed from , 95 Queen Victoria Street, London, EC4V 4HN, England to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28

View PDF (1 pages)

28/02/2025

Change of details for Cgs Holdings Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

28/02/2025

Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 2025-02-28

View PDF (2 pages)

05/12/2024

Appointment of Mr Fernando Alvarez Tabio as a director on 2024-11-18

View PDF (2 pages)

25/11/2024

Appointment of Mr Robert Charles Walker as a director on 2024-11-18

View PDF (2 pages)

20/11/2024

Termination of appointment of Paul Arthur Margetts as a director on 2024-11-18

View PDF (1 pages)

20/11/2024

Termination of appointment of Olivier Sevillia as a director on 2024-11-18

View PDF (1 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (137 pages)

06/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

16/01/2024

Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 2024-01-03

View PDF (2 pages)

31/12/2023

Termination of appointment of Carole Gabriella Ferrand as a director on 2023-12-31

View PDF (1 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (144 pages)

06/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

28/09/2022

Resolutions

View PDF (1 pages)

28/09/2022

Memorandum and Articles of Association

View PDF (33 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (142 pages)

11/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (58 pages)

12/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

15/07/2020

Appointment of Mr Olivier Sevillia as a director on 2020-07-01

View PDF (2 pages)

15/07/2020

Termination of appointment of Aiman Ezzat as a director on 2020-07-01

View PDF (1 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (54 pages)

09/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Mrs Nivedita Krishnamurthy Bhagat 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)

10/10/2019

Change of details for Cgs Holdings Limited 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 (46 pages)

07/05/2019

Resolutions

View PDF (35 pages)

12/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

13/02/2019

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

View PDF (2 pages)

13/02/2019

Appointment of Mr Paul Arthur Margetts as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Appointment of Ms Carole Gabriella Ferrand as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Termination of appointment of Isabelle Roux-Chenu as a director on 2019-02-01

View PDF (1 pages)

13/02/2019

Termination of appointment of David Evan Huw Williams as a director on 2019-02-01

View PDF (1 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)

24/08/2018

Director's details changed for Mr Aiman Ezzat on 2017-07-24

View PDF (2 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

17/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

21/02/2018

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

View PDF (1 pages)

22/01/2018

Appointment of Mr James Robert Peter Gilshenan as a director on 2018-01-18

View PDF (2 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

11/04/2017

Termination of appointment of Paul Anthony Nannetti as a director on 2017-04-06

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

14/12/2016

Appointment of Mrs Isabelle Roux-Chenu as a director on 2016-12-05

View PDF (2 pages)

13/12/2016

Appointment of Mrs Rosemary Joy Stark as a director on 2016-12-05

View PDF (2 pages)

23/08/2016

Director's details changed for Mrs Christine Mary Hodgson on 2016-08-23

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Anthony John Deans on 2016-08-23

View PDF (2 pages)

23/08/2016

Secretary's details changed for Ms Julie Mangan on 2016-08-23

View PDF (1 pages)

11/08/2016

Director's details changed for Mr Paul Anthony Nannetti on 2016-08-01

View PDF (2 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

19/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (10 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

29/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (10 pages)

04/08/2014

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

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

28/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (10 pages)

08/01/2014

Appointment of Mr David Evan Huw Williams as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of William Cook as a director

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

03/05/2013

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

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (9 pages)

09/01/2013

Appointment of Mr Aiman Ezzat as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Nicolas Dufourcq as a director

View PDF (1 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)

21/06/2012

Miscellaneous

View PDF (1 pages)

14/06/2012

Miscellaneous

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

27/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (9 pages)

02/02/2012

Appointment of Mr William Cook as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Paul Spence as a director

View PDF (1 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

06/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (10 pages)

12/11/2010

Termination of appointment of Olivier Picard as a director

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (8 pages)

05/05/2010

Director's details changed for Nicolas Dufourcq on 2010-04-03

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Paul Nannetti on 2010-04-03

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

07/01/2010

Director's details changed for Paul David Spence on 2009-12-17

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

01/05/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

21/01/2009

Director's change of particulars / nicolas dufourcq / 01/01/2009

View PDF (1 pages)

21/01/2009

Director's change of particulars / christine hodgson / 01/01/2009

View PDF (1 pages)

07/01/2009

Director appointed mr paul nannetti

View PDF (1 pages)

06/01/2009

Director appointed mr olivier gaston picard

View PDF (1 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)

06/01/2009

Appointment terminated director patrick nicolet

View PDF (1 pages)

06/01/2009

Appointment terminated director pierre cros

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

01/05/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

30/04/2007

Return made up to 03/04/07; full list of members

View PDF (4 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 03/04/06; full list of members

View PDF (9 pages)

04/01/2006

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

09/04/2005

Return made up to 03/04/05; full list of members

View PDF (10 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Ad 23/12/04--------- £ si [email protected]=326732 £ ic 8143738/8470470

View PDF (2 pages)

26/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Resolutions

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

30/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/06/2004

Secretary's particulars changed

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

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

View PDF (8 pages)

15/04/2004

Certificate of change of name

View PDF (3 pages)

13/01/2004

Secretary's particulars changed

View PDF (1 pages)

31/10/2003

Resolutions

View PDF (1 pages)

31/10/2003

Certificate of reduction of share premium

View PDF (1 pages)

31/10/2003

Court order

View PDF (2 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

10/05/2003

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

View PDF (8 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director's particulars changed

View PDF (1 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)

03/10/2002

New director appointed

View PDF (3 pages)

25/09/2002

New director appointed

View PDF (3 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

15/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

27/12/2001

Statement of affairs

View PDF (20 pages)

27/12/2001

Ad 28/11/01--------- £ si [email protected]=1606260 £ ic 6537477/8143737

View PDF (2 pages)

27/12/2001

Statement of affairs

View PDF (20 pages)

27/12/2001

Ad 28/11/01--------- £ si [email protected]=947693 £ ic 5589784/6537477

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (2 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (2 pages)

09/11/2001

£ nc 5950000/10000000 30/10/01

View PDF (1 pages)

01/11/2001

Certificate of change of name

View PDF (3 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

02/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/07/2001

Secretary's particulars changed

View PDF (1 pages)

11/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

17/07/2000

Registered office changed on 17/07/00 from:\130 shaftesbury avenue, london, W1V 8HH

View PDF (1 pages)

06/04/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

18/02/2000

New director appointed

View PDF (3 pages)

18/02/2000

Director resigned

View PDF (1 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (28 pages)

23/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 03/04/99; no change of members

View PDF (6 pages)

17/02/1999

Director resigned

View PDF (1 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (3 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (3 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (27 pages)

24/04/1998

Return made up to 03/04/98; no change of members

View PDF (6 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

New director appointed

View PDF (3 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

07/05/1997

Full group accounts made up to 1996-12-31

View PDF (38 pages)

09/04/1997

Return made up to 03/04/97; full list of members

View PDF (8 pages)

13/09/1996

Certificate of change of name

View PDF (2 pages)

10/06/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

28/05/1996

Director resigned

View PDF (1 pages)

11/04/1996

Return made up to 03/04/96; full list of members

View PDF (8 pages)

02/04/1996

Director's particulars changed

View PDF (1 pages)

04/01/1996

Director's particulars changed

View PDF (1 pages)

07/04/1995

Return made up to 03/04/95; change of members

View PDF (8 pages)

13/03/1995

Full group accounts made up to 1994-12-31

View PDF (34 pages)

20/01/1995

Ad 30/12/94--------- premium £ si [email protected]=719616 £ ic 4870168/5589784

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (156 pages)

09/08/1994

Resolutions

View PDF (1 pages)

03/08/1994

Full group accounts made up to 1993-12-31

View PDF (32 pages)

22/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

20/04/1994

Return made up to 03/04/94; change of members

View PDF (0 pages)

25/03/1994

New director appointed

View PDF (0 pages)

12/03/1994

Director's particulars changed

View PDF (0 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (7 pages)

02/12/1993

Location of register of members

View PDF (0 pages)

02/12/1993

Location of register of directors' interests

View PDF (0 pages)

02/12/1993

Registered office changed on 02/12/93 from:\hoskyns house, 130 shaftesbury avenue, london, W1V 7DN

View PDF (0 pages)

12/08/1993

Ad 13/04/93-26/04/93 £ si [email protected]=30199 £ ic 4774093/4804292

View PDF (0 pages)

10/08/1993

Ad 01/03/93-18/05/93 £ si [email protected]

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20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

Return made up to 03/04/93; bulk list available separately

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13/05/1993

Director resigned

View PDF (0 pages)

13/05/1993

Director resigned

View PDF (0 pages)

13/05/1993

Director resigned

View PDF (0 pages)

13/05/1993

New secretary appointed

View PDF (0 pages)

13/05/1993

Secretary resigned

View PDF (0 pages)

13/05/1993

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

12/05/1993

Full group accounts made up to 1992-10-31

View PDF (47 pages)

11/03/1993

Ad 04/01/93-15/02/93 £ si [email protected]=5682 £ ic 4672215/4677897

View PDF (0 pages)

06/01/1993

Ad 10/11/92-08/12/92 £ si [email protected]=13117 £ ic 4659098/4672215

View PDF (0 pages)

10/11/1992

Ad 16/09/92-27/10/92 £ si [email protected]=7252 £ ic 4651846/4659098

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06/10/1992

Ad 27/07/92-24/08/92 £ si [email protected]=5775 £ ic 4646071/4651846

View PDF (0 pages)

03/08/1992

Ad 01/06/92-09/07/92 £ si [email protected]=1821 £ ic 4644250/4646071

View PDF (0 pages)

26/06/1992

Director's particulars changed

View PDF (0 pages)

02/06/1992

Ad 01/05/92--------- £ si [email protected]=4701 £ ic 4639549/4644250

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07/05/1992

Ad 16/04/92--------- £ si [email protected]=453 £ ic 4639096/4639549

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28/04/1992

Ad 03/04/92--------- £ si [email protected]

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28/04/1992

Ad 14/04/92--------- £ si [email protected]=300 £ ic 4638796/4639096

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28/04/1992

Ad 09/04/92--------- £ si [email protected]

View PDF (0 pages)

24/04/1992

Full group accounts made up to 1991-10-31

View PDF (0 pages)

24/04/1992

Return made up to 03/04/92; bulk list available separately

View PDF (0 pages)

30/03/1992

Ad 23/03/92--------- £ si [email protected]=2200 £ ic 4636596/4638796

View PDF (0 pages)

26/03/1992

Ad 18/03/92--------- £ si [email protected]=192 £ ic 4636404/4636596

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25/03/1992

Ad 17/03/92--------- £ si [email protected]=3520 £ ic 4632884/4636404

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24/03/1992

Resolutions

View PDF (0 pages)

16/03/1992

Ad 10/03/92--------- £ si [email protected]=683 £ ic 4632201/4632884

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11/03/1992

Ad 03/03/92--------- £ si [email protected]=335 £ ic 4631866/4632201

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06/03/1992

Ad 24/02/92--------- £ si [email protected]=333 £ ic 4631533/4631866

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04/03/1992

Ad 10/02/92--------- £ si [email protected]=2561 £ ic 4628972/4631533

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10/02/1992

Ad 29/01/92--------- £ si [email protected]=1866 £ ic 4627106/4628972

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04/12/1991

Ad 27/11/91--------- £ si [email protected]=894 £ ic 4626212/4627106

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15/10/1991

Location - directors service contracts and memoranda

View PDF (0 pages)

15/10/1991

Location of register of directors' interests

View PDF (0 pages)

14/10/1991

Ad 07/10/91--------- premium £ si [email protected]=705 £ ic 4625507/4626212

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11/10/1991

Ad 03/10/91--------- premium £ si [email protected]=2317 £ ic 4623190/4625507

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17/09/1991

Ad 10/09/91--------- premium £ si [email protected]=90 £ ic 4623100/4623190

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28/08/1991

Ad 20/08/91--------- £ si [email protected]=2299 £ ic 4620801/4623100

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06/08/1991

Ad 30/07/91--------- £ si [email protected]=458 £ ic 4620343/4620801

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29/07/1991

Ad 16/07/91--------- premium £ si [email protected]=19453 £ ic 4600890/4620343

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29/07/1991

Ad 22/07/91--------- premium £ si [email protected]=1539 £ ic 4599351/4600890

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19/07/1991

Ad 11/07/91--------- £ si [email protected]=1006 £ ic 4598345/4599351

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10/07/1991

Ad 04/06/91-28/06/91 premium £ si [email protected]=1756 £ ic 4596589/4598345

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18/06/1991

Director's particulars changed

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13/06/1991

Ad 31/05/91--------- premium £ si [email protected]=96 £ ic 4596493/4596589

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03/06/1991

Ad 06/03/91--------- £ si [email protected]

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01/06/1991

Ad 15/05/91--------- premium £ si [email protected]=321 £ ic 4596172/4596493

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09/05/1991

Full group accounts made up to 1990-10-31

View PDF (55 pages)

07/05/1991

Return made up to 03/04/91; full list of members

View PDF (0 pages)

24/04/1991

Ad 10/04/91--------- £ si [email protected]=242 £ ic 4447758/4448000

View PDF (0 pages)

02/04/1991

Resolutions

View PDF (0 pages)

02/04/1991

Resolutions

View PDF (0 pages)

21/03/1991

Ad 08/03/91--------- premium £ si [email protected]=649 £ ic 4447109/4447758

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11/02/1991

Ad 28/01/91--------- premium £ si [email protected]=18164 £ ic 4428945/4447109

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31/01/1991

Ad 28/09/90-23/01/91 premium £ si [email protected]=675 £ ic 4428270/4428945

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31/01/1991

Ad 12/10/90--------- premium £ si [email protected]=7794 £ ic 4420476/4428270

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15/11/1990

Ad 12/10/90--------- premium £ si [email protected]=114304 £ ic 4306172/4420476

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15/11/1990

Ad 30/06/90-29/10/90 premium £ si [email protected]=3161 £ ic 4303011/4306172

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25/09/1990

New director appointed

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25/09/1990

New director appointed

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25/09/1990

New director appointed

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18/05/1990

Full group accounts made up to 1989-10-31

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18/05/1990

Return made up to 24/04/90; full list of members

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30/04/1990

Resolutions

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30/04/1990

Resolutions

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21/03/1990

Director's particulars changed

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20/03/1990

Ad 06/10/89--------- £ si [email protected]

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20/03/1990

Statement of affairs

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19/02/1990

Ad 09/01/90--------- £ si [email protected]

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19/02/1990

Ad 09/01/90--------- £ si [email protected]

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19/02/1990

Statement of affairs

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15/02/1990

Ad 09/01/90--------- £ si [email protected]

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15/02/1990

Ad 28/12/89--------- £ si [email protected]

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08/02/1990

Ad 08/01/90--------- £ si [email protected]

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18/01/1990

Nc inc already adjusted 08/01/90

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18/01/1990

Resolutions

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18/01/1990

Resolutions

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18/01/1990

Resolutions

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05/12/1989

Memorandum and Articles of Association

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05/12/1989

£ nc 2400000/2900000 23/11/89

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05/12/1989

Resolutions

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22/11/1989

Ad 06/10/89--------- £ si [email protected]

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21/11/1989

Director resigned

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04/10/1989

Wd 27/09/89 ad 26/07/89--------- premium £ si [email protected]

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21/08/1989

Statement of affairs

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20/07/1989

Wd 19/07/89 ad 16/06/89--------- £ si [email protected]

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19/06/1989

Wd 13/06/89 ad 08/05/89--------- £ si [email protected]=21977

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03/05/1989

Full group accounts made up to 1988-10-31

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03/05/1989

Return made up to 29/03/89; bulk list available separately

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31/03/1989

Resolutions

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31/03/1989

Resolutions

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14/12/1988

New director appointed

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01/12/1988

Resolutions

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30/11/1988

Wd 15/11/88 ad 17/10/88--------- £ si [email protected]=4681

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25/11/1988

Statement of affairs

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03/11/1988

Director resigned;new director appointed

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08/09/1988

Statement of affairs

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08/09/1988

Statement of affairs

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14/07/1988

Wd 06/06/88 ad 18/12/87--------- £ si [email protected]=5

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06/07/1988

Wd 27/05/88 ad 20/05/88--------- £ si [email protected]=79714

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06/07/1988

Wd 27/05/88 ad 20/05/88--------- £ si [email protected]=92754

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31/05/1988

Wd 21/04/88 ad 08/10/87--------- £ si [email protected]=517

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05/05/1988

Full group accounts made up to 1987-10-31

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05/05/1988

Return made up to 16/03/88; bulk list available separately

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25/04/1988

Resolutions

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25/04/1988

Resolutions

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18/11/1987

Wd 28/10/87 ad 08/10/87--------- £ si [email protected]=5294

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23/10/1987

Director's particulars changed

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21/09/1987

Return made up to 27/07/87; bulk list available separately

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24/07/1987

Resolutions

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20/05/1987

Director's particulars changed

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02/04/1987

Director's particulars changed

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28/03/1987

Director's particulars changed

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24/03/1987

Return made up to 19/12/86; full list of members

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17/02/1987

Director resigned;new director appointed

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19/01/1987

Return of allotments

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22/12/1986

Resolutions

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22/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1986

Group of companies' accounts made up to 1986-10-31

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08/12/1986

Company type changed from pri to PLC

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08/12/1986

Certificate of re-registration from Private to Public Limited Company

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22/09/1986

Return made up to 29/08/86; full list of members

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05/09/1986

New director appointed

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30/08/1986

Full accounts made up to 1985-10-31

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09/05/1986

Director resigned;new director appointed

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10/12/1968

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

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Margetts, Paul Arthur	Director	01/02/2019 - 18/11/2024	12
Hart, Clive David	Director	01/02/2019 - Present	24
Stark, Rosemary Joy	Director	05/12/2016 - 16/02/2026	3
Alvarez Tabio, Fernando	Director	18/11/2024 - Present	1
Walker, Robert Charles	Director	18/11/2024 - Present	8

Persons with Significant Control

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

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Description

About CAPGEMINI UK PLC

CAPGEMINI UK PLC is an(a) Active company incorporated on 10/12/1968 with the registered office located at 95 Queen Victoria Street, London EC4V 4HN. There are currently 5 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 UK PLC?

CAPGEMINI UK PLC is currently Active. It was registered on 10/12/1968 .

Where is CAPGEMINI UK PLC located?

CAPGEMINI UK PLC is registered at 95 Queen Victoria Street, London EC4V 4HN.

What does CAPGEMINI UK PLC do?

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

What is the latest filing for CAPGEMINI UK PLC?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-03 with no updates.