CAPITA (04472243) LIMITED

Key Data

Status

Dissolved

Company No.

04472243

Incorporation date

28/06/2002

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

27/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/12/2022

Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq

View PDF (2 pages)

23/12/2022

Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq

View PDF (2 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/12/2022

Declaration of solvency

View PDF (5 pages)

21/12/2022

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-12-21

View PDF (2 pages)

14/09/2022

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

View PDF (7 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

09/12/2021

Appointment of Elizabeth Helen Brownell as a director on 2021-12-07

View PDF (2 pages)

09/07/2021

Resolutions

View PDF (3 pages)

03/06/2021

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

View PDF (7 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/01/2021

Certificate of change of name

View PDF (3 pages)

04/01/2021

Change of details for Capita Business Services Ltd as a person with significant control on 2020-09-25

View PDF (2 pages)

06/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-25

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/09/2019

Statement by Directors

View PDF (1 pages)

13/09/2019

Statement of capital on 2019-09-13

View PDF (5 pages)

13/09/2019

Solvency Statement dated 11/09/19

View PDF (1 pages)

13/09/2019

Resolutions

View PDF (1 pages)

23/08/2019

Termination of appointment of Nicholas Siegfried Dale as a director on 2019-08-20

View PDF (1 pages)

23/08/2019

Appointment of Mrs Francesca Anne Todd as a director on 2019-08-19

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

04/04/2019

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Lesley Jean Bosworth as a director on 2019-01-18

View PDF (1 pages)

12/02/2019

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/11/2018

Notification of Capita Business Services Ltd as a person with significant control on 2018-07-09

View PDF (2 pages)

14/11/2018

Cessation of Capita Holdings Limited as a person with significant control on 2018-07-09

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

25/06/2018

Director's details changed for Mr Nicholas Siegfried Dale on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mrs Lesley Jean Bosworth on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

21/11/2017

Appointment of Mr Nicholas Siegfried Dale as a director on 2017-11-09

View PDF (2 pages)

21/11/2017

Termination of appointment of Ian Edward Jarvis as a director on 2017-11-09

View PDF (1 pages)

12/10/2017

Appointment of Mrs Lesley Jean Bosworth as a director on 2017-08-31

View PDF (2 pages)

21/09/2017

Termination of appointment of Christopher Lee Shaw as a director on 2017-08-31

View PDF (1 pages)

14/07/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (4 pages)

14/07/2017

Consolidation of shares on 2017-06-06

View PDF (4 pages)

13/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/07/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

12/07/2017

Auditor's resignation

View PDF (1 pages)

10/07/2017

Resolutions

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (7 pages)

04/07/2017

Cessation of Barry James Varley as a person with significant control on 2017-01-04

View PDF (1 pages)

04/07/2017

Cessation of Barry James Varley as a person with significant control on 2017-01-04

View PDF (1 pages)

30/06/2017

Termination of appointment of Craig Hilton Rodgerson as a director on 2017-06-30

View PDF (1 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (4 pages)

27/06/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-01-04

View PDF (1 pages)

27/06/2017

Notification of Capita Holdings Limited as a person with significant control on 2017-01-04

View PDF (2 pages)

27/06/2017

Notification of Barry James Varley as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Tom Cadell Bellamy Norris as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Consolidation of shares on 2017-06-06

View PDF (4 pages)

25/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2017

Termination of appointment of Barry James Varley as a director on 2017-01-11

View PDF (1 pages)

25/01/2017

Resolutions

View PDF (13 pages)

19/01/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

06/01/2017

Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 17 Rochester Row London SW1P 1QT on 2017-01-06

View PDF (1 pages)

06/01/2017

Appointment of Capita Group Secretary Limited as a secretary on 2017-01-04

View PDF (2 pages)

06/01/2017

Appointment of Christopher Lee Shaw as a director on 2017-01-04

View PDF (2 pages)

06/01/2017

Appointment of Mr Ian Edward Jarvis as a director on 2017-01-04

View PDF (2 pages)

06/01/2017

Termination of appointment of Lee Darryl Farman as a director on 2017-01-04

View PDF (1 pages)

06/01/2017

Appointment of Mr Craig Hilton Rodgerson as a director on 2017-01-04

View PDF (2 pages)

06/01/2017

Termination of appointment of Barry James Varley as a secretary on 2017-01-04

View PDF (1 pages)

06/01/2017

Appointment of Capita Corporate Director Limited as a director on 2017-01-04

View PDF (2 pages)

06/01/2017

Termination of appointment of Tom Cadell Bellamy Norris as a director on 2017-01-04

View PDF (1 pages)

12/09/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

31/08/2016

Cancellation of shares. Statement of capital on 2016-04-21

View PDF (7 pages)

03/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (10 pages)

10/06/2016

Cancellation of shares. Statement of capital on 2016-04-21

View PDF (7 pages)

10/06/2016

Purchase of own shares.

View PDF (3 pages)

27/05/2016

Cancellation of shares. Statement of capital on 2016-04-21

View PDF (7 pages)

12/11/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

27/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

20/01/2015

Resolutions

View PDF (2 pages)

20/01/2015

Cancellation of shares. Statement of capital on 2014-12-22

View PDF (4 pages)

20/01/2015

Purchase of own shares.

View PDF (3 pages)

30/10/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

18/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

08/07/2014

Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 2014-07-08

View PDF (1 pages)

01/07/2014

Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2014-07-01

View PDF (1 pages)

05/02/2014

Purchase of own shares.

View PDF (3 pages)

27/01/2014

Cancellation of shares. Statement of capital on 2014-01-27

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

05/08/2013

Total exemption full accounts made up to 2012-09-30

View PDF (17 pages)

15/10/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

17/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

07/10/2011

Miscellaneous

View PDF (1 pages)

10/08/2011

Accounts for a medium company made up to 2010-09-30

View PDF (15 pages)

19/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

30/03/2011

Director's details changed for Mr Lee Darryl Farman on 2011-03-28

View PDF (2 pages)

04/10/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a medium company made up to 2009-09-30

View PDF (15 pages)

30/10/2009

Miscellaneous

View PDF (1 pages)

30/10/2009

Resolutions

View PDF (3 pages)

27/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (17 pages)

10/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

13/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

Resolutions

View PDF (1 pages)

20/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

10/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (16 pages)

06/06/2008

Resolutions

View PDF (1 pages)

22/10/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

20/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

10/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/11/2006

Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE

View PDF (1 pages)

11/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

08/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

15/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

18/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

22/01/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

01/10/2002

Ad 06/08/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

01/10/2002

Nc inc already adjusted 06/08/02

View PDF (1 pages)

01/10/2002

Resolutions

View PDF (0 pages)

01/10/2002

Resolutions

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2021
-
-
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norris, Tom Cadell Bellamy	Director	28/06/2002 - 04/01/2017	1
Brownell, Elizabeth Helen	Director	07/12/2021 - Present	36

Persons with Significant Control

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

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Description

About CAPITA (04472243) LIMITED

CAPITA (04472243) LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA (04472243) LIMITED?

CAPITA (04472243) LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 27/09/2023.

Where is CAPITA (04472243) LIMITED located?

CAPITA (04472243) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA (04472243) LIMITED do?

CAPITA (04472243) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAPITA (04472243) LIMITED?

The latest filing was on 27/09/2023: Final Gazette dissolved following liquidation.