CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05078781

Incorporation date

19/03/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/2004)

20/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/07/2024

Liquidators' statement of receipts and payments to 2024-05-22

View PDF (10 pages)

06/07/2023

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

View PDF (2 pages)

12/06/2023

Declaration of solvency

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12/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/06/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-06-12

View PDF (2 pages)

09/06/2023

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

View PDF (2 pages)

05/06/2023

Resolutions

View PDF (1 pages)

09/11/2022

Termination of appointment of Alistair David Murray as a director on 2022-11-07

View PDF (1 pages)

09/11/2022

Appointment of Mr Owen David Conor Barry as a director on 2022-11-08

View PDF (2 pages)

23/09/2022

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

View PDF (24 pages)

12/09/2022

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

View PDF (226 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

01/07/2022

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

View PDF (220 pages)

01/07/2022

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

View PDF (1 pages)

01/07/2022

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

View PDF (3 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

15/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (211 pages)

15/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

20/05/2021

Termination of appointment of Hemal Dilip Lodhia as a director on 2021-05-14

View PDF (1 pages)

20/05/2021

Appointment of Stephen Paul Williams as a director on 2021-05-18

View PDF (2 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)

08/10/2020

Director's details changed for Mr Hemal Dilip Lodhia on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Alistair David Murray 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)

07/10/2020

Amended audit exemption subsidiary 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 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (28 pages)

03/09/2020

Termination of appointment of Patrick William Elliott as a director on 2020-08-27

View PDF (1 pages)

13/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (192 pages)

13/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

31/07/2020

Appointment of Hemal Dilip Lodhia as a director on 2020-07-30

View PDF (2 pages)

31/07/2020

Appointment of Alistair David Murray as a director on 2020-07-30

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

02/07/2020

Termination of appointment of Owen David Conor Barry as a director on 2020-06-18

View PDF (1 pages)

06/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (24 pages)

06/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (201 pages)

24/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

22/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (27 pages)

17/10/2018

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

View PDF (1 pages)

17/10/2018

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

View PDF (1 pages)

03/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (208 pages)

03/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

28/08/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-08-28

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

22/06/2018

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

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Patrick William Elliott on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Owen David Conor Barry 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)

01/11/2017

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

View PDF (18 pages)

12/10/2017

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

View PDF (192 pages)

12/10/2017

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

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

25/05/2017

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

View PDF (3 pages)

17/01/2017

Appointment of Mr Owen David Conor Barry as a director on 2016-12-21

View PDF (2 pages)

12/01/2017

Termination of appointment of Paul Derek Jezzard as a director on 2016-12-20

View PDF (1 pages)

03/10/2016

Appointment of Mr Paul Derek Jezzard as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Termination of appointment of Martyn John Shapter as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

14/07/2016

Appointment of Mr Jonathan Samuel as a director on 2015-06-01

View PDF (2 pages)

13/07/2016

Termination of appointment of Russell Kramer as a director on 2016-05-24

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

26/03/2015

Termination of appointment of Peter Francis Catterall as a director on 2015-03-10

View PDF (1 pages)

26/03/2015

Appointment of Mr Martyn John Shapter as a director on 2015-03-10

View PDF (2 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

02/07/2014

Termination of appointment of Paul Johnston as a director

View PDF (1 pages)

16/06/2014

Appointment of Mr Russell Kramer as a director

View PDF (2 pages)

02/06/2014

Termination of appointment of Warwick Gooch as a director

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02/06/2014

Appointment of Patrick William Elliott as a director

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Paul Johnston on 2014-02-18

View PDF (2 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

03/07/2013

Appointment of Peter Francis Catterall as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

28/10/2011

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

28/10/2011

Appointment of Warwick Gooch as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

14/10/2010

Miscellaneous

View PDF (1 pages)

12/10/2010

Auditor's resignation

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/09/2010

Appointment of Mr Paul Johnston as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Peter Eldridge as a director

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

01/03/2010

Termination of appointment of Douglas Laver as a director

View PDF (1 pages)

10/02/2010

Appointment of Mr Simon John Davies as a director

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10/02/2010

Termination of appointment of Victor Gysin as a director

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27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Mr Victor Gysin on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

27/01/2010

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

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (13 pages)

21/12/2009

Statement of company's objects

View PDF (2 pages)

07/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-08

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Douglas Lindsay Hay Laver on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Peter John Eldridge on 2009-10-01

View PDF (2 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/03/2009

Director's change of particulars / victor gysin / 06/03/2009

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17/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/02/2009

Director appointed mr douglas lindsay hay laver

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16/12/2008

Secretary appointed capita group secretary LIMITED

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15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

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15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

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05/09/2008

Director appointed mr peter john eldridge

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05/09/2008

Director appointed mr victor gysin

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26/08/2008

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

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26/08/2008

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

View PDF (1 pages)

22/08/2008

Registered office changed on 22/08/2008 from the registry 34 beckenham road beckenham kent BR3 4TU

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11/08/2008

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

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23/07/2008

Certificate of change of name

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27/05/2008

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

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06/05/2008

Director appointed capita corporate director LIMITED

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06/05/2008

Appointment terminated director gordon hurst

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06/05/2008

Appointment terminated director paul pindar

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07/04/2008

Registered office changed on 07/04/2008 from bourne house, 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

19/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

20/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

01/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

24/08/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

01/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (7 pages)

27/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

20/05/2004

Secretary resigned

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20/05/2004

Director resigned

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20/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Resolutions

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19/05/2004

Resolutions

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29/04/2004

Certificate of change of name

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19/03/2004

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

31/12/2021

Next confirmation date

30/06/2023

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Elliott, Patrick William	Director	22/05/2014 - 27/08/2020	16
Barry, Owen David Conor	Director	21/12/2016 - 18/06/2020	10
Barry, Owen David Conor	Director	08/11/2022 - Present	10
Samuel, Jonathan	Director	01/06/2015 - Present	4
Paul Williams, Stephen	Director	18/05/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED is an(a) Dissolved company incorporated on 19/03/2004 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED is currently Dissolved. It was registered on 19/03/2004 and dissolved on 20/02/2025.

Where is CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED located?

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED do?

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES 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 GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.