CAPITA CORPORATE DIRECTOR LIMITED

Key Data

Status

Active

Company No.

05641516

Incorporation date

01/12/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2005)

16/10/2025

Director's details changed for Claire Denton on 2025-10-13

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/08/2024

Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14

View PDF (2 pages)

20/08/2024

Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19

View PDF (1 pages)

19/04/2024

Termination of appointment of Matthew Lee Hibbard as a director on 2024-04-19

View PDF (1 pages)

19/04/2024

Appointment of Daniel Henry Howitt as a director on 2024-04-17

View PDF (2 pages)

20/03/2024

Termination of appointment of Samantha Jane Allen as a director on 2024-03-11

View PDF (1 pages)

09/10/2023

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

View PDF (3 pages)

11/08/2023

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

View PDF (7 pages)

26/06/2023

Termination of appointment of Linda Palmer as a director on 2023-06-23

View PDF (1 pages)

16/06/2023

Appointment of Mrs Samantha Jane Allen as a director on 2023-06-15

View PDF (2 pages)

30/05/2023

Appointment of Matthew Lee Hibbard as a director on 2023-05-23

View PDF (2 pages)

30/11/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-11-30

View PDF (2 pages)

25/11/2022

Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14

View PDF (1 pages)

03/10/2022

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

View PDF (3 pages)

14/09/2022

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

View PDF (7 pages)

05/04/2022

Termination of appointment of Richard Swan as a director on 2022-04-01

View PDF (1 pages)

30/03/2022

Appointment of Ms Amanda Whalley as a director on 2022-03-29

View PDF (2 pages)

30/03/2022

Appointment of Claire Denton as a director on 2022-03-29

View PDF (2 pages)

05/01/2022

Termination of appointment of David Colin Manuel as a director on 2021-12-31

View PDF (1 pages)

20/12/2021

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

View PDF (1 pages)

07/12/2021

Appointment of Mr Craig Stuart Nunn as a director on 2021-12-02

View PDF (2 pages)

18/10/2021

Termination of appointment of Surekha Patel as a director on 2021-10-12

View PDF (1 pages)

06/10/2021

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

View PDF (3 pages)

01/10/2021

Termination of appointment of Penelope Claire Chapman as a director on 2021-09-30

View PDF (1 pages)

12/07/2021

Termination of appointment of Susannah Natalie Taylor as a director on 2021-07-09

View PDF (1 pages)

16/06/2021

Termination of appointment of Robert David Tolfts as a director on 2021-05-28

View PDF (1 pages)

16/06/2021

Appointment of Linda Palmer as a director on 2021-05-28

View PDF (2 pages)

01/06/2021

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

View PDF (7 pages)

29/01/2021

Termination of appointment of Rachel Kate Ford as a director on 2021-01-29

View PDF (1 pages)

05/01/2021

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

View PDF (2 pages)

01/12/2020

Appointment of Surekha Patel as a director on 2020-11-03

View PDF (2 pages)

14/10/2020

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

View PDF (3 pages)

08/10/2020

Director's details changed for Mrs Penelope Claire Chapman on 2020-09-24

View PDF (2 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

24/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-24

View PDF (1 pages)

20/08/2020

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

View PDF (7 pages)

27/11/2019

Termination of appointment of Simon James Sherwood Mayall as a director on 2019-11-12

View PDF (1 pages)

19/11/2019

Appointment of Ms Susannah Natalie Taylor as a director on 2019-10-21

View PDF (2 pages)

10/10/2019

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

View PDF (3 pages)

04/10/2019

Change of details for Capita Business Services Ltd as a person with significant control on 2019-10-04

View PDF (2 pages)

23/09/2019

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

View PDF (6 pages)

17/07/2019

Appointment of Mr Richard Swan as a director on 2019-07-15

View PDF (2 pages)

17/07/2019

Appointment of Ms Rachel Kate Ford as a director on 2019-07-15

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

05/10/2018

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

View PDF (1 pages)

02/10/2018

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

View PDF (6 pages)

01/10/2018

Termination of appointment of Anthony Nicholas Greatorex as a director on 2018-09-30

View PDF (1 pages)

22/08/2018

Appointment of Mrs Penelope Claire Chapman as a director on 2018-05-10

View PDF (2 pages)

02/07/2018

Termination of appointment of Rebecca Jane Stark as a director on 2018-06-30

View PDF (1 pages)

28/06/2018

Director's details changed for Mr Anthony Nicholas Greatorex on 2018-06-15

View PDF (2 pages)

27/06/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mr David Colin Manuel on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Simon James Sherwood Mayall on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Robert David Tolfts on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Rebecca Jane Stark 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)

15/06/2018

Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

22/05/2018

Director's details changed for Rebecca Jane Stark on 2017-06-02

View PDF (2 pages)

12/10/2017

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

View PDF (3 pages)

10/10/2017

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

View PDF (1 pages)

15/09/2017

Termination of appointment of Andrew George Parker as a director on 2017-09-15

View PDF (1 pages)

04/07/2017

Termination of appointment of Martin Mccloskey as a director on 2017-06-30

View PDF (1 pages)

28/12/2016

Termination of appointment of Richard John Shearer as a director on 2016-12-15

View PDF (1 pages)

01/12/2016

Termination of appointment of Clare Elizabeth Waters as a director on 2016-11-30

View PDF (1 pages)

17/11/2016

Appointment of Mr David Colin Manuel as a director on 2016-11-17

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

27/09/2016

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

View PDF (8 pages)

02/08/2016

Director's details changed for Mr Anthony Nicholas Greatorex on 2016-07-26

View PDF (2 pages)

05/05/2016

Appointment of Mr Robert David Tolfts as a director on 2016-04-21

View PDF (2 pages)

26/10/2015

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

View PDF (11 pages)

16/09/2015

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

View PDF (7 pages)

17/03/2015

Termination of appointment of Gordon Mark Hurst as a director on 2015-02-28

View PDF (1 pages)

19/11/2014

Appointment of Mr Anthony Nicholas Greatorex as a director on 2014-11-14

View PDF (2 pages)

07/10/2014

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

View PDF (11 pages)

04/09/2014

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

View PDF (7 pages)

06/03/2014

Termination of appointment of Paul Pindar as a director

View PDF (1 pages)

26/02/2014

Director's details changed for Mr Simon James Sherwood Mayall on 2014-02-18

View PDF (2 pages)

10/12/2013

Appointment of Mr Andrew George Parker as a director

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

15/10/2013

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

View PDF (11 pages)

20/09/2013

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

View PDF (13 pages)

05/09/2013

Appointment of Mr Simon James Sherwood Mayall as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Sharon Bowen as a director

View PDF (1 pages)

24/06/2013

Appointment of Rebecca Jane Stark as a director

View PDF (2 pages)

12/12/2012

Director's details changed for Francesca Anne Todd on 2012-12-06

View PDF (2 pages)

24/10/2012

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

View PDF (10 pages)

25/09/2012

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

View PDF (6 pages)

26/10/2011

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

View PDF (10 pages)

04/10/2011

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

View PDF (6 pages)

02/08/2011

Director's details changed for Paul Richard Martin Pindar on 2011-07-26

View PDF (2 pages)

19/07/2011

Director's details changed for Mrs Clare Elizabeth Waters on 2011-07-18

View PDF (2 pages)

23/06/2011

Appointment of Mrs Clare Elizabeth Waters as a director

View PDF (2 pages)

26/10/2010

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

View PDF (9 pages)

26/10/2010

Director's details changed for Sharon Jean Bowen on 2009-10-01

View PDF (2 pages)

26/10/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

13/08/2010

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

View PDF (6 pages)

16/04/2010

Termination of appointment of Sophie Spread as a director

View PDF (1 pages)

06/02/2010

Resolutions

View PDF (13 pages)

06/02/2010

Statement of company's objects

View PDF (2 pages)

03/11/2009

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

View PDF (5 pages)

19/10/2009

Appointment of Martin Mccloskey as a director

View PDF (2 pages)

11/10/2009

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

View PDF (6 pages)

02/10/2009

Director's change of particulars / sophie moseling / 30/09/2009

View PDF (2 pages)

21/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

18/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

17/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

11/11/2008

Director's change of particulars / sophie moseling / 11/11/2008

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from the registry, 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

07/10/2008

Director's change of particulars / sharon bowen / 06/10/2008

View PDF (1 pages)

07/10/2008

Director's change of particulars / francesca todd / 06/10/2008

View PDF (1 pages)

17/09/2008

Director appointed mrs sophie anne moseling

View PDF (1 pages)

08/09/2008

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

View PDF (6 pages)

26/08/2008

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

View PDF (1 pages)

26/08/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / paul pindar / 12/08/2008

View PDF (1 pages)

14/05/2008

Director's change of particulars / richard shearer / 29/04/2008

View PDF (1 pages)

06/05/2008

Appointment terminated director john roundhill

View PDF (1 pages)

12/02/2008

Certificate of change of name

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (4 pages)

18/01/2008

New director appointed

View PDF (5 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New director appointed

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16/01/2008

New director appointed

View PDF (2 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Resolutions

View PDF (0 pages)

30/05/2006

Resolutions

View PDF (0 pages)

30/05/2006

Resolutions

View PDF (1 pages)

01/12/2005

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Roundhill, John Liam Alexander	Director	01/12/2005 - 31/03/2008	14
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337
Palmer, Linda	Director	28/05/2021 - 23/06/2023	7
Whalley, Amanda	Director	29/03/2022 - Present	132
Taylor, Susannah Natalie	Director	21/10/2019 - 09/07/2021	17

Persons with Significant Control

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

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Description

About CAPITA CORPORATE DIRECTOR LIMITED

CAPITA CORPORATE DIRECTOR LIMITED is an(a) Active company incorporated on 01/12/2005 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. 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 CAPITA CORPORATE DIRECTOR LIMITED?

CAPITA CORPORATE DIRECTOR LIMITED is currently Active. It was registered on 01/12/2005 .

Where is CAPITA CORPORATE DIRECTOR LIMITED located?

CAPITA CORPORATE DIRECTOR LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA CORPORATE DIRECTOR LIMITED do?

CAPITA CORPORATE DIRECTOR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITA CORPORATE DIRECTOR LIMITED?

The latest filing was on 16/10/2025: Director's details changed for Claire Denton on 2025-10-13.