CAPITA GROUP SECRETARY LIMITED

Key Data

Status

Active

Company No.

02376959

Incorporation date

27/04/1989

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

15/10/2025

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

View PDF (2 pages)

22/08/2025

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

View PDF (7 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

22/11/2024

Secretary's details changed for Capita Corporate Director 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)

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)

03/07/2024

Confirmation statement made on 2024-06-30 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)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 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)

14/09/2022

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

View PDF (7 pages)

06/07/2022

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

View PDF (3 pages)

24/06/2022

Termination of appointment of Surekha Patel as a director on 2022-06-23

View PDF (1 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)

01/10/2021

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

View PDF (1 pages)

02/07/2021

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

View PDF (3 pages)

03/06/2021

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)

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 Corporate Director 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)

07/09/2020

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

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-06-30 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)

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)

09/07/2019

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

View PDF (3 pages)

17/10/2018

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

View PDF (1 pages)

01/10/2018

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

View PDF (1 pages)

01/10/2018

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

View PDF (6 pages)

22/08/2018

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

View PDF (2 pages)

14/07/2018

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

View PDF (3 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)

28/06/2018

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 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 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 2017-06-03

View PDF (2 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)

14/07/2017

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

View PDF (3 pages)

04/07/2017

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

View PDF (1 pages)

27/12/2016

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)

15/09/2016

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

View PDF (9 pages)

02/08/2016

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

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

16/09/2015

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

View PDF (7 pages)

16/07/2015

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

View PDF (10 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)

29/08/2014

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

View PDF (7 pages)

25/07/2014

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

View PDF (10 pages)

06/03/2014

Termination of appointment of Paul Pindar as a director

View PDF (1 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)

20/09/2013

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

View PDF (13 pages)

25/07/2013

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

View PDF (11 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)

25/01/2013

Appointment of Mrs Clare Elizabeth Waters 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)

25/09/2012

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

View PDF (5 pages)

27/07/2012

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

View PDF (9 pages)

03/11/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/08/2011

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

View PDF (2 pages)

28/07/2011

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

View PDF (9 pages)

28/07/2011

Termination of appointment of Martin Mccloskey as a director

View PDF (1 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

14/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

20/12/2010

Statement of capital on 2010-12-20

View PDF (4 pages)

20/12/2010

Solvency statement dated 07/12/10

View PDF (2 pages)

20/12/2010

Statement by directors

View PDF (2 pages)

20/12/2010

Resolutions

View PDF (1 pages)

13/08/2010

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

View PDF (6 pages)

21/07/2010

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

View PDF (9 pages)

20/07/2010

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

View PDF (1 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)

25/11/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (8 pages)

16/11/2009

Termination of appointment of Capita Corporate Director Limited as a director

View PDF (1 pages)

03/11/2009

Appointment of Martin Mccloskey as a director

View PDF (2 pages)

22/10/2009

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)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

17/04/2009

Registered office changed on 17/04/2009 from the registry, 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

04/03/2009

Director appointed sharon jean bowen

View PDF (1 pages)

04/03/2009

Director appointed gordon mark hurst

View PDF (1 pages)

25/02/2009

Appointment terminated director gordon hurst

View PDF (1 pages)

25/02/2009

Appointment terminated director justin cooper

View PDF (1 pages)

24/02/2009

Director appointed justin ashley cooper

View PDF (1 pages)

24/02/2009

Director appointed capita corporate director LIMITED

View PDF (1 pages)

24/02/2009

Director appointed paul richard martin pindar

View PDF (1 pages)

24/02/2009

Director appointed francesca anne todd

View PDF (1 pages)

24/02/2009

Director appointed sophie anne moseling

View PDF (1 pages)

24/02/2009

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

24/02/2009

Secretary appointed capita corporate director LIMITED

View PDF (1 pages)

24/02/2009

Appointment terminated director capita corporate director LIMITED

View PDF (1 pages)

24/02/2009

Director appointed gordon mark hurst

View PDF (1 pages)

25/11/2008

Certificate of change of name

View PDF (2 pages)

20/11/2008

Memorandum and Articles of Association

View PDF (9 pages)

20/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Certificate of change of name

View PDF (2 pages)

15/10/2008

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

View PDF (1 pages)

26/08/2008

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

View PDF (1 pages)

11/08/2008

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

View PDF (6 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

14/05/2008

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

View PDF (1 pages)

06/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

06/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

23/09/2007

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

View PDF (7 pages)

03/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

25/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

25/05/2006

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

View PDF (6 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

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

View PDF (6 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (1 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

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

View PDF (7 pages)

24/06/2004

Return made up to 30/06/04; full list of members

View PDF (3 pages)

06/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

23/06/2003

Return made up to 30/06/03; full list of members

View PDF (3 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

17/02/2003

Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

07/02/2003

Ad 31/12/01--------- £ si 101@1

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

28/06/2002

Return made up to 30/06/02; full list of members

View PDF (2 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

20/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

02/10/2000

Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA

View PDF (1 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (10 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

17/09/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (0 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/12/1997

Certificate of change of name

View PDF (2 pages)

17/11/1997

Full group accounts made up to 1997-02-28

View PDF (24 pages)

22/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Registered office changed on 03/04/97 from: hartshead house 257 ecclesall road sheffield south yorkshire S11 8NX

View PDF (1 pages)

03/04/1997

Accounting reference date shortened from 31/03/97 to 28/02/97

View PDF (1 pages)

10/10/1996

Full group accounts made up to 1996-03-31

View PDF (26 pages)

24/07/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

17/06/1996

Resolutions

View PDF (1 pages)

30/04/1996

Registered office changed on 30/04/96 from: st peter's house hartshead sheffield S1 1EU

View PDF (1 pages)

03/11/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

18/08/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

04/07/1995

Certificate of change of name

View PDF (2 pages)

08/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/08/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

03/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

15/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

08/10/1992

Certificate of change of name

View PDF (0 pages)

08/10/1992

Certificate of change of name

View PDF (2 pages)

06/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/09/1992

Director resigned

View PDF (0 pages)

14/08/1992

Director resigned

View PDF (0 pages)

10/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

16/02/1992

New director appointed

View PDF (0 pages)

17/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/09/1991

Return made up to 06/07/91; no change of members

View PDF (0 pages)

19/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/07/1990

Return made up to 06/07/90; full list of members

View PDF (0 pages)

12/07/1990

Director resigned

View PDF (0 pages)

10/07/1990

Director resigned;new director appointed

View PDF (0 pages)

25/06/1990

Ad 25/05/90--------- £ si 479900@1=479900 £ ic 100/480000

View PDF (0 pages)

01/03/1990

New director appointed

View PDF (0 pages)

13/06/1989

Certificate of change of name

View PDF (2 pages)

08/06/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

27/04/1989

Incorporation

View PDF (16 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

30/06/2026

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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Secretary	01/12/2008 - Present	289
Whalley, Amanda	Director	29/03/2022 - Present	132
Chapman, Penelope Claire	Director	10/05/2018 - 30/09/2021	37
Brownell, Elizabeth Helen	Director	30/11/2022 - 19/08/2024	36
Nunn, Craig Stuart	Director	02/12/2021 - 14/11/2022	51

Persons with Significant Control

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

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15/04/1996

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Description

About CAPITA GROUP SECRETARY LIMITED

CAPITA GROUP SECRETARY LIMITED is an(a) Active company incorporated on 27/04/1989 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 4 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 GROUP SECRETARY LIMITED?

CAPITA GROUP SECRETARY LIMITED is currently Active. It was registered on 27/04/1989 .

Where is CAPITA GROUP SECRETARY LIMITED located?

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

What does CAPITA GROUP SECRETARY LIMITED do?

CAPITA GROUP SECRETARY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPITA GROUP SECRETARY LIMITED?

The latest filing was on 15/10/2025: Director's details changed for Claire Denton on 2025-10-13.