CAPITA GMPS TRUSTEES LIMITED

Key Data

Status

Active

Company No.

08370361

Incorporation date

22/01/2013

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2013)

05/01/2026

Confirmation statement made on 2025-12-31 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)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 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

Appointment of Tobin Keen as a director on 2024-11-13

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)

25/09/2024

Termination of appointment of Ellen Marie Ratcliffe as a director on 2024-09-25

View PDF (1 pages)

12/09/2024

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

View PDF (7 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/08/2023

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

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-31 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)

13/01/2022

Termination of appointment of Justine Rebecca Bates as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 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)

26/11/2020

Termination of appointment of Gerard Patrick Cosker as a director on 2020-11-20

View PDF (1 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)

04/09/2020

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

View PDF (7 pages)

15/01/2020

Termination of appointment of Simon James Sherwood Mayall as a director on 2019-12-20

View PDF (1 pages)

09/01/2020

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

View PDF (3 pages)

23/09/2019

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

View PDF (6 pages)

08/08/2019

Termination of appointment of Alexander Eben Ronald Tullett as a director on 2019-06-21

View PDF (1 pages)

16/07/2019

Termination of appointment of Stephen John Ingamells as a director on 2019-06-30

View PDF (1 pages)

21/06/2019

Appointment of Mrs Ellen Marie Ratcliffe as a director on 2019-06-01

View PDF (2 pages)

21/02/2019

Appointment of Mrs Justine Rebecca Bates as a director on 2019-02-01

View PDF (2 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Jacqueline Ann Akdeniz as a director on 2018-09-15

View PDF (1 pages)

17/10/2018

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

View PDF (1 pages)

08/10/2018

Appointment of Director Alexander Eben Ronald Tullett as a director on 2018-09-01

View PDF (2 pages)

02/10/2018

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

View PDF (6 pages)

22/06/2018

Director's details changed for Mr Kevin Thomas Fleming on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mrs Jacqueline Ann Akdeniz on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Stephen John Ingamells 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 Gerard Patrick Cosker 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 London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

12/01/2018

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

View PDF (3 pages)

06/10/2017

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

View PDF (1 pages)

01/02/2017

Appointment of Mr Simon James Sherwood Mayall as a director on 2017-02-01

View PDF (2 pages)

31/01/2017

Termination of appointment of Nicholas Edward Latner as a director on 2017-01-31

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/09/2016

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

View PDF (9 pages)

20/07/2016

Termination of appointment of Christopher David Binns as a director on 2016-06-30

View PDF (1 pages)

19/04/2016

Appointment of Mr Kevin Thomas Fleming as a director on 2016-03-31

View PDF (2 pages)

26/01/2016

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

View PDF (8 pages)

29/09/2015

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

View PDF (7 pages)

27/04/2015

Termination of appointment of Lalji Premji Patel as a director on 2015-04-22

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

23/09/2014

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

View PDF (7 pages)

23/09/2014

Appointment of Mr Christopher David Binns as a director on 2014-09-18

View PDF (2 pages)

23/09/2014

Termination of appointment of Malcolm Ayling as a director on 2014-09-18

View PDF (1 pages)

27/06/2014

Termination of appointment of Clare Waters as a director

View PDF (1 pages)

27/06/2014

Appointment of Mr Nicholas Edward Latner as a director

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

05/03/2013

Resolutions

View PDF (12 pages)

28/02/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

05/02/2013

Appointment of Mr Gerard Patrick Cosker as a director

View PDF (2 pages)

05/02/2013

Appointment of Stephen Ingamells as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Malcolm Ayling as a director

View PDF (2 pages)

05/02/2013

Appointment of Mrs Jacqueline Ann Akdeniz as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Lalji Premji Patel as a director

View PDF (2 pages)

22/01/2013

Incorporation

View PDF (8 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

31/12/2026

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
Tullett, Alexander Eben Ronald	Director	01/09/2018 - 21/06/2019	7
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	22/01/2013 - Present	337
Waters, Clare Elizabeth	Director	22/01/2013 - 18/06/2014	29
Ratcliffe, Ellen Marie	Director	01/06/2019 - 25/09/2024	2
Fleming, Kevin Thomas	Director	31/03/2016 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITA GMPS TRUSTEES LIMITED

CAPITA GMPS TRUSTEES LIMITED is an(a) Active company incorporated on 22/01/2013 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. 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 GMPS TRUSTEES LIMITED?

CAPITA GMPS TRUSTEES LIMITED is currently Active. It was registered on 22/01/2013 .

Where is CAPITA GMPS TRUSTEES LIMITED located?

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

What does CAPITA GMPS TRUSTEES LIMITED do?

CAPITA GMPS TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CAPITA GMPS TRUSTEES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.