CAPITA BUILDING STANDARDS LIMITED

Key Data

Status

Dissolved

Company No.

09503007

Incorporation date

23/03/2015

Size

Full

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2015)

06/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/01/2022

Liquidators' statement of receipts and payments to 2021-12-10

View PDF (10 pages)

07/01/2021

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

View PDF (2 pages)

07/01/2021

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

View PDF (2 pages)

29/12/2020

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2020-12-29

View PDF (2 pages)

29/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2020

Resolutions

View PDF (1 pages)

29/12/2020

Declaration of solvency

View PDF (7 pages)

10/12/2020

Appointment of Mrs Francesca Anne Todd as a director on 2020-12-07

View PDF (2 pages)

07/12/2020

Termination of appointment of Jonathan Matthew Ellis as a director on 2020-12-07

View PDF (1 pages)

07/12/2020

Termination of appointment of Natalie Garfield as a director on 2020-12-07

View PDF (1 pages)

06/10/2020

Director's details changed for Ms Natalie Garfield 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 2020-09-24

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)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

10/01/2019

Director's details changed for Ms Natalie Garfield on 2018-10-01

View PDF (2 pages)

09/10/2018

Termination of appointment of Andrew David Howard as a director on 2018-09-04

View PDF (1 pages)

03/10/2018

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

View PDF (1 pages)

03/10/2018

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

View PDF (1 pages)

03/10/2018

Change of details for Capita (6588350) Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

01/10/2018

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

View PDF (1 pages)

10/07/2018

Change of details for Projen Holdings Limited as a person with significant control on 2018-01-16

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Jonathan Matthew Ellis on 2018-06-15

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24/06/2018

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

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21/05/2018

Appointment of Mr Jonathan Matthew Ellis as a director on 2018-05-18

View PDF (2 pages)

02/05/2018

Termination of appointment of Christopher Andrew Jones as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Appointment of Ms Natalie Garfield as a director on 2018-02-14

View PDF (2 pages)

27/02/2018

Termination of appointment of Ian Buckley as a director on 2018-02-14

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

01/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

11/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

11/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

25/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

21/06/2016

Termination of appointment of Brynley Richard Case as a director on 2016-06-15

View PDF (1 pages)

21/06/2016

Appointment of Mr Andrew David Howard as a director on 2016-06-15

View PDF (2 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

29/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

16/11/2015

Termination of appointment of Alan John Hardy as a director on 2015-06-15

View PDF (1 pages)

04/06/2015

Appointment of Ian Buckley as a director on 2015-06-03

View PDF (2 pages)

04/06/2015

Appointment of Mr Alan John Hardy as a director on 2015-06-03

View PDF (2 pages)

04/06/2015

Termination of appointment of Jonathan Mark Prew as a director on 2015-06-03

View PDF (1 pages)

04/06/2015

Termination of appointment of Daniel James Greenspan as a director on 2015-06-03

View PDF (1 pages)

04/06/2015

Appointment of Mr Christopher Andrew Jones as a director on 2015-06-03

View PDF (2 pages)

04/06/2015

Termination of appointment of Richard Melvyn Marchant as a director on 2015-06-03

View PDF (1 pages)

04/06/2015

Termination of appointment of Graham Cowley as a director on 2015-06-03

View PDF (1 pages)

01/06/2015

Certificate of change of name

View PDF (3 pages)

13/04/2015

Resolutions

View PDF (13 pages)

23/03/2015

Incorporation

View PDF (11 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Jones, Christopher	Director	03/06/2015 - 28/02/2018	15
Garfield, Natalie	Director	14/02/2018 - 07/12/2020	9
Prew, Jonathan Mark	Director	23/03/2015 - 03/06/2015	20

Persons with Significant Control

No PSC data available.

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Description

About CAPITA BUILDING STANDARDS LIMITED

CAPITA BUILDING STANDARDS LIMITED is an(a) Dissolved company incorporated on 23/03/2015 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 CAPITA BUILDING STANDARDS LIMITED?

CAPITA BUILDING STANDARDS LIMITED is currently Dissolved. It was registered on 23/03/2015 and dissolved on 06/10/2022.

Where is CAPITA BUILDING STANDARDS LIMITED located?

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

What does CAPITA BUILDING STANDARDS LIMITED do?

CAPITA BUILDING STANDARDS LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for CAPITA BUILDING STANDARDS LIMITED?

The latest filing was on 06/10/2022: Final Gazette dissolved following liquidation.