CAPITA BIRMINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

05660977

Incorporation date

22/12/2005

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2005)

11/12/2024

Final Gazette dissolved following liquidation

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11/09/2024

Return of final meeting in a members' voluntary winding up

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23/01/2024

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

23/01/2024

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

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22/01/2024

Declaration of solvency

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22/01/2024

Resolutions

View PDF (1 pages)

22/01/2024

Appointment of a voluntary liquidator

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22/01/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-01-22

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25/10/2023

Resolutions

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25/10/2023

Statement by Directors

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25/10/2023

Solvency Statement dated 23/10/23

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25/10/2023

Statement of capital on 2023-10-25

View PDF (5 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (30 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

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)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

10/08/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-07-31

View PDF (2 pages)

09/08/2021

Termination of appointment of Mark Cook as a director on 2021-07-31

View PDF (1 pages)

02/06/2021

Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28

View PDF (1 pages)

31/12/2020

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

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/10/2020

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 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 2020-09-24

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)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

22/04/2020

Registered office address changed from 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom to 30 Berners Street London W1T 3LR on 2020-04-22

View PDF (1 pages)

23/01/2020

Termination of appointment of Paul Reynton Lisle Turnbull as a director on 2020-01-20

View PDF (1 pages)

23/01/2020

Termination of appointment of Andrew Wild as a director on 2020-01-17

View PDF (1 pages)

17/01/2020

Appointment of Mr Mark Cook as a director on 2020-01-01

View PDF (2 pages)

16/01/2020

Appointment of Mr Nicholas Siegfried Dale as a director on 2020-01-01

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

10/10/2019

Director's details changed for Mr Paul Reynton Lisle Turnbull on 2018-06-15

View PDF (2 pages)

04/10/2019

Register(s) moved to registered office address 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD

View PDF (1 pages)

04/10/2019

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

23/08/2019

Termination of appointment of Jonathan Mark Prew as a director on 2019-08-23

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

09/10/2018

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

View PDF (1 pages)

09/10/2018

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

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

26/06/2018

Director's details changed for Mr Jonathan Mark Prew on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Andrew Wild on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15

View PDF (2 pages)

06/03/2018

Amended full accounts made up to 2016-12-31

View PDF (27 pages)

07/02/2018

Full accounts made up to 2016-12-31

View PDF (25 pages)

22/01/2018

Certificate of change of name

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19/01/2018

Change of share class name or designation

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18/01/2018

Particulars of variation of rights attached to shares

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18/01/2018

Resolutions

View PDF (14 pages)

02/01/2018

Appointment of Capita Corporate Director Limited as a director on 2018-01-02

View PDF (2 pages)

29/12/2017

Change of details for Capita Business Services Ltd as a person with significant control on 2017-12-29

View PDF (2 pages)

29/12/2017

Cessation of Birmingham City Council as a person with significant control on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Alexandra Mary Moffatt as a director on 2017-12-29

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29/12/2017

Termination of appointment of Mark Graves Metcalfe as a director on 2017-12-29

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29/12/2017

Termination of appointment of John Anthony O'shea as a director on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Ben Howard as a director on 2017-12-15

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29/12/2017

Termination of appointment of Barry Stephen Henley as a director on 2017-12-29

View PDF (1 pages)

06/12/2017

Appointment of Mr Paul Reynton Lisle Turnbull as a director on 2017-09-24

View PDF (2 pages)

06/12/2017

Termination of appointment of John Norman Hunt as a director on 2017-09-24

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12/10/2017

Confirmation statement made on 2017-09-30 with no updates

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10/07/2017

Appointment of Mr Ben Howard as a director on 2017-05-22

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10/07/2017

Termination of appointment of Richard Justin Starkey as a director on 2017-05-22

View PDF (1 pages)

19/06/2017

Appointment of Mr Mark Graves Metcalfe as a director on 2017-06-12

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15/06/2017

Termination of appointment of Anthony Lubman as a director on 2017-03-10

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15/06/2017

Termination of appointment of Giles Peter Hawtin as a director on 2017-03-10

View PDF (1 pages)

15/06/2017

Appointment of Mr Andrew Wild as a director on 2017-03-10

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

12/10/2016

Appointment of Mrs Alexandra Mary Moffatt as a director on 2016-09-27

View PDF (2 pages)

11/10/2016

Termination of appointment of Ian Edward Jarvis as a director on 2016-09-12

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11/10/2016

Termination of appointment of Carl Joseph Rice as a director on 2016-09-27

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11/10/2016

Appointment of Mr John Anthony O'shea as a director on 2016-09-27

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25/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/04/2016

Appointment of Mr Richard Justin Starkey as a director on 2016-03-17

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04/04/2016

Termination of appointment of Richard Justin Starkey as a director on 2016-03-17

View PDF (1 pages)

01/04/2016

Termination of appointment of Richard Melvyn Marchant as a director on 2016-03-17

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01/04/2016

Termination of appointment of Andrew John Mackey as a director on 2016-03-17

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01/04/2016

Appointment of Mr John Norman Hunt as a director on 2016-03-17

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01/04/2016

Termination of appointment of David Baxter as a director on 2016-03-17

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01/04/2016

Appointment of Mr Giles Peter Hawtin as a director on 2016-03-17

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01/04/2016

Appointment of Mr Ian Edward Jarvis as a director on 2016-03-17

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03/03/2016

Registered office address changed from Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ to 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 2016-03-03

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (13 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

10/02/2015

Appointment of Mr Richard Melvyn Marchant as a director on 2015-01-01

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10/02/2015

Appointment of Mr Richard Justin Starkey as a director on 2015-01-01

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10/02/2015

Termination of appointment of Stephen Sharp as a director on 2015-01-01

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06/02/2015

Termination of appointment of Krushant Sonecha as a director on 2015-01-01

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06/02/2015

Appointment of Mr Jonathan Mark Prew as a director on 2015-01-01

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06/02/2015

Appointment of Mr Anthony Lubman as a director on 2015-01-01

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06/02/2015

Termination of appointment of Stewart Keith Wren as a director on 2015-01-01

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06/02/2015

Termination of appointment of Gordon Mark Hurst as a director on 2015-01-01

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29/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (13 pages)

15/10/2014

Director's details changed for Councillor Carl Joseph Rice on 2012-07-13

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15/10/2014

Director's details changed for Councillor Barry Stephen Henley on 2012-07-13

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11/09/2014

Auditor's resignation

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09/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

02/09/2014

Miscellaneous

View PDF (1 pages)

06/02/2014

Appointment of Mr Andrew John Mackey as a director

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03/02/2014

Appointment of Mr Stephen Sharp as a director

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03/02/2014

Termination of appointment of Kevin Dady as a director

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03/02/2014

Termination of appointment of Ian Ward as a director

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03/02/2014

Termination of appointment of Stephen Glaze as a director

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (14 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

19/02/2013

Appointment of Mr Stephen Glaze as a director

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19/02/2013

Appointment of Mr Ian Antony Ward as a director

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16/11/2012

Appointment of Councillor Carl Joseph Rice as a director

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16/11/2012

Appointment of Councillor Barry Stephen Henley as a director

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14/11/2012

Termination of appointment of Randal Brew as a director

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14/11/2012

Termination of appointment of Cheryl Hopkins as a director

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14/11/2012

Termination of appointment of Andrew Arnell as a director

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24/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (13 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

02/12/2011

Register(s) moved to registered inspection location

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01/12/2011

Appointment of Mr David Baxter as a director

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01/12/2011

Termination of appointment of Neil Cartwright as a director

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27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (12 pages)

24/10/2011

Termination of appointment of David Baxter as a director

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24/10/2011

Appointment of Mr Andrew Humphrey Arnell as a director

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24/10/2011

Appointment of Mr David Baxter as a director

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21/10/2011

Appointment of Kevin Peter Dady as a director

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21/10/2011

Appointment of Mr Krushant Sonecha as a director

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21/10/2011

Termination of appointment of Maggi Bell as a director

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21/10/2011

Termination of appointment of Debra Lee as a director

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21/10/2011

Termination of appointment of Andrew Parker as a director

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21/10/2011

Termination of appointment of Christopher Leggett as a director

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21/10/2011

Appointment of Neil Richard Cartwright as a director

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05/10/2011

Full accounts made up to 2010-12-31

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29/09/2011

Termination of appointment of Paul Tilsley as a director

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03/06/2011

Appointment of Councillor Randal Anthony Maddock Brew as a director

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03/06/2011

Appointment of Mrs Cheryl Hopkins as a director

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02/06/2011

Termination of appointment of Glyn Evans as a director

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02/06/2011

Termination of appointment of Stephen Hughes as a director

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30/12/2010

Director's details changed for Mr Andrew George Parker on 2010-12-23

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28/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (11 pages)

28/10/2010

Secretary's details changed for Capita Group Secretary Limited on 2010-09-01

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28/10/2010

Register(s) moved to registered office address

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25/10/2010

Register(s) moved to registered inspection location

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14/10/2010

Miscellaneous

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13/10/2010

Director's details changed for Gordon Mark Hurst on 2010-09-30

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13/10/2010

Director's details changed for Mr Andrew George Parker on 2010-09-30

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13/10/2010

Director's details changed for Councillor Paul Calvin Tilsley on 2010-09-30

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13/10/2010

Director's details changed for Stephen Edward Hughes on 2010-09-30

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13/10/2010

Director's details changed for Christopher Leggett on 2010-09-30

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13/10/2010

Director's details changed for Mr Glyn Howard Evans on 2010-09-30

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13/10/2010

Director's details changed for Debra Lorraine Lee on 2010-09-30

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13/10/2010

Director's details changed for Mr Glyn Howard Evans on 2010-09-30

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12/10/2010

Auditor's resignation

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03/10/2010

Full accounts made up to 2009-12-31

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04/12/2009

Appointment of Mr Stewart Keith Wren as a director

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04/12/2009

Termination of appointment of Helen Odea as a director

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27/11/2009

Director's details changed for Helen Odea on 2009-10-01

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27/11/2009

Director's details changed for Christopher Leggett on 2009-10-01

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30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

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22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

21/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

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01/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

24/12/2008

Return made up to 22/12/08; full list of members

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18/12/2008

Secretary appointed capita group secretary LIMITED

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18/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

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26/08/2008

Director's change of particulars / gordon hurst / 14/08/2008

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26/08/2008

Director's change of particulars / maggi bell / 14/08/2008

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19/08/2008

Director's change of particulars / andrew parker / 12/08/2008

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04/07/2008

Full accounts made up to 2007-12-31

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13/05/2008

Director's change of particulars / andrew parker / 29/04/2008

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06/05/2008

Appointment terminated director philip braithwaite

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02/01/2008

Return made up to 22/12/07; full list of members

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10/12/2007

New director appointed

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04/10/2007

Full accounts made up to 2006-12-31

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22/08/2007

Registered office changed on 22/08/07 from: units 2 & 3 B1 50 summer hill road birmingham B1 3RB

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20/08/2007

Registered office changed on 20/08/07 from: 5TH floor, canterbury house 85 newhall street birmingham B3 1LH

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08/05/2007

Director's particulars changed

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22/12/2006

Return made up to 22/12/06; full list of members

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12/12/2006

New director appointed

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21/09/2006

New director appointed

View PDF (3 pages)

21/09/2006

New director appointed

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21/09/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (8 pages)

13/04/2006

Ad 01/04/06--------- £ si 649@1=649 £ ic 301/950

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13/04/2006

Ad 01/04/06--------- £ si 300@1=300 £ ic 1/301

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13/04/2006

Nc dec already adjusted 01/04/06

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13/04/2006

Resolutions

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13/04/2006

Resolutions

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13/04/2006

Resolutions

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13/04/2006

Resolutions

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13/04/2006

Resolutions

View PDF (19 pages)

13/04/2006

New director appointed

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13/04/2006

New director appointed

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12/04/2006

New director appointed

View PDF (3 pages)

31/03/2006

Location of register of members

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31/03/2006

Director resigned

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31/03/2006

Registered office changed on 31/03/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (1 pages)

12/01/2006

Secretary resigned

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12/01/2006

New director appointed

View PDF (1 pages)

12/01/2006

Director resigned

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10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

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22/12/2005

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

31/12/2022

Next confirmation date

30/09/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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
Wild, Andrew	Director	10/03/2017 - 17/01/2020	8
Prew, Jonathan Mark	Director	01/01/2015 - 23/08/2019	20
Ward, Ian Antony, Councillor	Director	21/12/2012 - 31/12/2013	27
Brownell, Elizabeth Helen	Director	07/12/2021 - Present	36
Mackey, Andrew John	Director	31/12/2013 - 17/03/2016	2

Persons with Significant Control

No PSC data available.

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Description

About CAPITA BIRMINGHAM LIMITED

CAPITA BIRMINGHAM LIMITED is an(a) Dissolved company incorporated on 22/12/2005 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 BIRMINGHAM LIMITED?

CAPITA BIRMINGHAM LIMITED is currently Dissolved. It was registered on 22/12/2005 and dissolved on 11/12/2024.

Where is CAPITA BIRMINGHAM LIMITED located?

CAPITA BIRMINGHAM LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA BIRMINGHAM LIMITED do?

CAPITA BIRMINGHAM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPITA BIRMINGHAM LIMITED?

The latest filing was on 11/12/2024: Final Gazette dissolved following liquidation.