CAPITA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02346672

Incorporation date

13/02/1989

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

27/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/12/2022

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

View PDF (2 pages)

23/12/2022

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London Ec2 V7Nq

View PDF (2 pages)

21/12/2022

Declaration of solvency

View PDF (5 pages)

21/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-12-21

View PDF (2 pages)

23/11/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-11-14

View PDF (2 pages)

23/11/2022

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

View PDF (1 pages)

14/09/2022

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

View PDF (7 pages)

07/01/2022

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

View PDF (3 pages)

17/12/2021

Appointment of Mr Craig Stuart Nunn as a director on 2021-12-16

View PDF (2 pages)

17/12/2021

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

View PDF (1 pages)

02/06/2021

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

View PDF (7 pages)

08/02/2021

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

View PDF (3 pages)

13/01/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

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)

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)

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)

21/08/2020

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

View PDF (7 pages)

13/01/2020

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

View PDF (3 pages)

13/01/2020

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

13/01/2020

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

23/09/2019

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

View PDF (6 pages)

22/07/2019

Certificate of change of name

View PDF (3 pages)

13/01/2019

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

View PDF (3 pages)

11/01/2019

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

View PDF (1 pages)

11/01/2019

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)

28/06/2018

Director's details changed for Mrs Francesca Anne Todd 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 United Kingdom 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)

02/10/2017

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

View PDF (1 pages)

03/05/2017

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 2017-05-03

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/09/2016

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

View PDF (9 pages)

27/01/2016

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

View PDF (6 pages)

24/09/2015

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

View PDF (6 pages)

27/01/2015

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

View PDF (6 pages)

29/08/2014

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

View PDF (7 pages)

16/01/2014

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

View PDF (6 pages)

20/11/2013

Appointment of Mrs Francesca Anne Todd as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

20/09/2013

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

View PDF (13 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

25/09/2012

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

View PDF (8 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

15/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2010

Statement by directors

View PDF (1 pages)

12/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

12/11/2010

Solvency statement dated 05/11/10

View PDF (1 pages)

12/11/2010

Resolutions

View PDF (1 pages)

10/09/2010

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

View PDF (7 pages)

22/02/2010

Resolutions

View PDF (13 pages)

22/02/2010

Statement of company's objects

View PDF (2 pages)

28/01/2010

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

View PDF (6 pages)

19/01/2010

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

View PDF (1 pages)

19/01/2010

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

View PDF (1 pages)

19/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-04-18

View PDF (1 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

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

View PDF (6 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/12/2008

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)

15/10/2008

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

View PDF (1 pages)

14/10/2008

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

View PDF (6 pages)

27/08/2008

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

View PDF (1 pages)

03/07/2008

Return made up to 13/02/08; full list of members; amend

View PDF (6 pages)

14/05/2008

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

View PDF (1 pages)

06/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (3 pages)

06/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

20/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

20/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

10/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

14/07/2006

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

View PDF (7 pages)

27/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

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

View PDF (7 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

09/02/2004

Return made up to 13/02/04; full list of members

View PDF (3 pages)

28/01/2004

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

View PDF (1 pages)

11/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

11/09/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

13/02/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

13/02/2003

New director appointed

View PDF (4 pages)

13/02/2003

New director appointed

View PDF (5 pages)

08/02/2003

Director resigned

View PDF (1 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

06/07/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

26/04/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Registered office changed on 10/04/02 from: 724 holloway road london N19 3JD

View PDF (1 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Resolutions

View PDF (13 pages)

11/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

19/04/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

23/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

06/02/2001

Auditor's resignation

View PDF (1 pages)

04/10/2000

Accounts for a medium company made up to 1999-03-31

View PDF (15 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2000

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

09/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

17/11/1999

Registered office changed on 17/11/99 from: lawford house albert place london N3 1QA

View PDF (1 pages)

12/05/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/05/1998

Return made up to 13/02/98; full list of members

View PDF (0 pages)

05/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

06/03/1996

Return made up to 13/02/96; full list of members

View PDF (0 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

08/03/1995

Return made up to 13/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

07/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/06/1994

Registered office changed on 07/06/94 from: the accounting centre LTD elscot house, arcadia ave finchley central london N3 2JE

View PDF (0 pages)

24/05/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

17/02/1994

Return made up to 13/02/94; no change of members

View PDF (0 pages)

27/04/1993

Return made up to 13/02/93; full list of members

View PDF (0 pages)

17/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

05/02/1993

Return made up to 13/02/92; full list of members

View PDF (0 pages)

05/02/1993

Registered office changed on 05/02/93

View PDF (0 pages)

04/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1993

Registered office changed on 07/01/93 from: 50A stamford hill london N16 6XT

View PDF (0 pages)

22/12/1992

Accounting reference date shortened from 31/03 to 31/03

View PDF (0 pages)

30/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/04/1992

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/03/1992

Return made up to 13/02/91; no change of members

View PDF (0 pages)

11/03/1992

Return made up to 13/02/90; full list of members

View PDF (0 pages)

11/03/1992

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

29/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1991

Registered office changed on 14/03/91 from: 5 hythe close edmonton london N9

View PDF (0 pages)

12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1990

Ad 13/02/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

08/09/1989

Certificate of change of name

View PDF (2 pages)

27/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

29/03/1989

Registered office changed on 29/03/89 from: 788/790 finchley road london NW11 7UR

View PDF (0 pages)

29/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1989

Director resigned;new director appointed

View PDF (0 pages)

14/03/1989

Accounting reference date notified as 28/02

View PDF (0 pages)

13/02/1989

Incorporation

View PDF (17 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

Check business linkages of CAPITA GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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
-
-

2021
-
-
-
0.00
-
-

Employees

2021

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
Brownell, Elizabeth Helen	Director	14/11/2022 - Present	36
Nunn, Craig Stuart	Director	16/12/2021 - 14/11/2022	51

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAPITA GROUP LIMITED

CAPITA GROUP LIMITED is an(a) Dissolved company incorporated on 13/02/1989 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 GROUP LIMITED?

CAPITA GROUP LIMITED is currently Dissolved. It was registered on 13/02/1989 and dissolved on 27/09/2023.

Where is CAPITA GROUP LIMITED located?

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

What does CAPITA GROUP LIMITED do?

CAPITA GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CAPITA GROUP LIMITED?

The latest filing was on 27/09/2023: Final Gazette dissolved following liquidation.