CAPITA CUSTOMER SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07886341

Incorporation date

19/12/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/2011)

03/02/2026

Final Gazette dissolved following liquidation

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03/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (11 pages)

21/11/2024

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

View PDF (2 pages)

15/11/2024

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

View PDF (2 pages)

13/11/2024

Declaration of solvency

View PDF (5 pages)

13/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/11/2024

Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on 2024-11-08

View PDF (3 pages)

04/10/2024

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

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

21/09/2023

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

View PDF (19 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

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

View PDF (3 pages)

25/07/2023

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

View PDF (235 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Solvency Statement dated 14/02/23

View PDF (1 pages)

16/02/2023

Statement by Directors

View PDF (1 pages)

16/02/2023

Statement of capital on 2023-02-17

View PDF (5 pages)

10/10/2022

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

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

22/06/2022

Termination of appointment of Andrew John Bowman as a director on 2022-06-21

View PDF (1 pages)

07/06/2022

Appointment of Mr Tom Frans Vanoverschelde as a director on 2022-06-01

View PDF (2 pages)

20/12/2021

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

View PDF (1 pages)

06/10/2021

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

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

29/06/2021

Appointment of Mr Andrew John Bowman as a director on 2021-06-24

View PDF (2 pages)

29/06/2021

Termination of appointment of Christopher Stuart Ashburn as a director on 2021-06-22

View PDF (1 pages)

31/12/2020

Change of details for Capita International Limited 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)

08/10/2020

Director's details changed for Mr Christopher Stuart Ashburn on 2020-09-25

View PDF (2 pages)

07/10/2020

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

View PDF (1 pages)

07/10/2020

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

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

25/09/2020

Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 2020-09-25

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

04/10/2019

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

View PDF (2 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (3 pages)

11/01/2019

Full accounts made up to 2017-12-31

View PDF (29 pages)

09/10/2018

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

View PDF (3 pages)

05/10/2018

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

View PDF (1 pages)

05/10/2018

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 to 1 More London Place London SE1 2AF on 2018-10-01

View PDF (1 pages)

22/08/2018

Termination of appointment of Andrew John Bowman as a director on 2018-08-14

View PDF (1 pages)

22/08/2018

Appointment of Mr Christopher Stuart Ashburn as a director on 2018-08-14

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 Andrew John Bowman on 2018-06-15

View PDF (2 pages)

01/02/2018

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/10/2017

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

View PDF (3 pages)

04/07/2017

Appointment of Mr Andrew John Bowman as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

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

View PDF (1 pages)

09/11/2016

Certificate of change of name

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

24/09/2016

Appointment of Mrs Francesca Anne Todd as a director on 2016-09-16

View PDF (2 pages)

23/09/2016

Appointment of Mr Martin Mccloskey as a director on 2016-09-16

View PDF (2 pages)

23/09/2016

Termination of appointment of Thomas Christopher Richards as a director on 2016-09-16

View PDF (1 pages)

23/09/2016

Termination of appointment of Michael David Barnard as a director on 2016-09-16

View PDF (1 pages)

29/01/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/10/2015

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

View PDF (6 pages)

29/01/2015

Termination of appointment of Simon John Davies as a director on 2015-01-28

View PDF (1 pages)

29/01/2015

Appointment of Mr Thomas Christopher Richards as a director on 2015-01-28

View PDF (2 pages)

31/12/2014

Satisfaction of charge 078863410001 in full

View PDF (1 pages)

31/12/2014

Satisfaction of charge 078863410002 in full

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10/11/2014

Auditor's resignation

View PDF (1 pages)

28/10/2014

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

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/09/2014

Consolidation of shares on 2014-08-21

View PDF (5 pages)

02/09/2014

Resolutions

View PDF (13 pages)

20/08/2014

Appointment of Mr Simon John Davies as a director on 2014-08-13

View PDF (2 pages)

19/08/2014

Termination of appointment of Patrick Martin Morrissey as a director on 2014-08-13

View PDF (1 pages)

19/08/2014

Termination of appointment of Patrick Martin Morrissey as a secretary on 2014-08-13

View PDF (1 pages)

19/08/2014

Termination of appointment of James Patrick Costello as a director on 2014-08-13

View PDF (1 pages)

19/08/2014

Appointment of Capita Corporate Director Limited as a director on 2014-08-13

View PDF (2 pages)

19/08/2014

Termination of appointment of Daniel O'donohoe as a director on 2014-08-13

View PDF (1 pages)

19/08/2014

Termination of appointment of Ulric Kenny as a director on 2014-08-13

View PDF (1 pages)

19/08/2014

Appointment of Michael David Barnard as a director on 2014-08-13

View PDF (2 pages)

19/08/2014

Appointment of Capita Group Secretary Limited as a secretary on 2014-08-13

View PDF (2 pages)

19/08/2014

Registered office address changed from , Willen House Tongwell Street, Fox Milne, Milton Keynes, MK15 0YS to 1 More London Place London SE1 2AF on 2014-08-19

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

08/01/2014

Director's details changed for Mr Daniel O'donohoe on 2013-10-25

View PDF (2 pages)

08/01/2014

Director's details changed for Mr Patrick Martin Morrissey on 2013-10-25

View PDF (2 pages)

08/01/2014

Secretary's details changed for Mr Patrick Martin Morrissey on 2013-10-25

View PDF (1 pages)

08/01/2014

Director's details changed for Mr Ulric Kenny on 2013-10-25

View PDF (2 pages)

08/01/2014

Director's details changed for Mr James Patrick Costello on 2013-10-25

View PDF (2 pages)

26/11/2013

Memorandum and Articles of Association

View PDF (15 pages)

26/11/2013

Resolutions

View PDF (3 pages)

12/11/2013

Registration of charge 078863410001

View PDF (85 pages)

12/11/2013

Registration of charge 078863410002

View PDF (80 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/10/2013

Registered office address changed from , Winchester House 259-269 Old Marylebone Road, London, NW1 5RA on 2013-10-25

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (7 pages)

04/09/2012

Registered office address changed from , 20 Hanover Square, London, W1S 1JY, United Kingdom on 2012-09-04

View PDF (2 pages)

19/12/2011

Incorporation

View PDF (25 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

31/12/2023

Next confirmation date

30/09/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
8
-
-
0.00
-
-

2021
8
-
-
0.00
-
-

Employees

2021

Employees

8 - *

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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	13/08/2014 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	13/08/2014 - Present	337
Mccloskey, Martin	Director	16/09/2016 - 30/06/2017	10
Todd, Francesca Anne	Director	16/09/2016 - 10/12/2021	215
Davies, Simon John	Director	13/08/2014 - 28/01/2015	42

Persons with Significant Control

No PSC data available.

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Description

About CAPITA CUSTOMER SOLUTIONS (UK) LIMITED

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 19/12/2011 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA CUSTOMER SOLUTIONS (UK) LIMITED?

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 19/12/2011 and dissolved on 03/02/2026.

Where is CAPITA CUSTOMER SOLUTIONS (UK) LIMITED located?

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

What does CAPITA CUSTOMER SOLUTIONS (UK) LIMITED do?

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

How many employees does CAPITA CUSTOMER SOLUTIONS (UK) LIMITED have?

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED had 8 employees in 2021.

What is the latest filing for CAPITA CUSTOMER SOLUTIONS (UK) LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved following liquidation.