CAPITA GWENT CONSULTANCY LIMITED

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CAPITA GWENT CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04436428

Incorporation date

13/05/2002

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 13/05/2002)
dot icon16/11/2022
Final Gazette dissolved following liquidation
dot icon16/08/2022
Return of final meeting in a members' voluntary winding up
dot icon25/01/2022
Liquidators' statement of receipts and payments to 2021-12-10
dot icon07/01/2021
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
dot icon07/01/2021
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
dot icon22/12/2020
Registered office address changed from St David's House Pascal Close St. Mellons Cardiff CF3 0LW to 1 More London Place London SE1 2AF on 2020-12-22
dot icon22/12/2020
Appointment of a voluntary liquidator
dot icon22/12/2020
Resolutions
dot icon22/12/2020
Declaration of solvency
dot icon24/11/2020
Director's details changed for Mark Ashley Rees-Williams on 2020-09-25
dot icon24/11/2020
Director's details changed for Mr Alun William Parfitt on 2020-09-25
dot icon20/11/2020
Statement by Directors
dot icon20/11/2020
Statement of capital on 2020-11-20
dot icon20/11/2020
Solvency Statement dated 10/11/20
dot icon20/11/2020
Resolutions
dot icon18/11/2020
Secretary's details changed for Capita Group Secretary Limited on 2020-09-24
dot icon01/09/2020
Appointment of Mr Stephen Jarrett as a director on 2020-05-12
dot icon25/08/2020
Full accounts made up to 2019-12-31
dot icon06/08/2020
Appointment of Mr Mark Stephen Williams as a director on 2020-05-12
dot icon19/06/2020
Termination of appointment of Terence Windsor Shaw as a director on 2020-05-12
dot icon19/06/2020
Termination of appointment of Christina Ann Harrhy as a director on 2020-05-12
dot icon19/06/2020
Termination of appointment of Ian James Tomkinson as a director on 2020-06-18
dot icon19/06/2020
Termination of appointment of Richard Justin Starkey as a director on 2020-06-18
dot icon19/06/2020
Termination of appointment of Graham Cowley as a director on 2020-06-18
dot icon14/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon09/08/2019
Full accounts made up to 2018-12-31
dot icon10/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon10/04/2019
Change of details for Capita Plc as a person with significant control on 2016-04-06
dot icon09/04/2019
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
dot icon04/04/2019
Change of details for Capita Plc as a person with significant control on 2018-06-15
dot icon17/10/2018
Secretary's details changed for Capita Group Secretary Limited on 2018-06-15
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon04/07/2018
Director's details changed for Mr Graham Cowley on 2018-06-15
dot icon26/06/2018
Director's details changed for Mrs Christina Ann Harrhy on 2018-06-15
dot icon26/06/2018
Director's details changed for Mark Ashley Rees-Williams on 2018-06-15
dot icon25/06/2018
Director's details changed for Ian James Tomkinson on 2018-06-15
dot icon24/06/2018
Director's details changed for Mr Alun William Parfitt on 2018-06-15
dot icon22/06/2018
Director's details changed for Mr Terence Windsor Shaw on 2018-06-15
dot icon22/06/2018
Director's details changed for Mr Richard Justin Starkey on 2018-06-15
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon04/07/2017
Full accounts made up to 2016-12-31
dot icon13/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon27/09/2016
Full accounts made up to 2015-12-31
dot icon28/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon24/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon23/02/2015
Miscellaneous
dot icon11/12/2014
Auditor's resignation
dot icon22/10/2014
Director's details changed for Ian James Tomkinson on 2013-10-10
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon11/12/2013
Termination of appointment of John Keetch as a director
dot icon11/12/2013
Appointment of Mr Richard Justin Starkey as a director
dot icon07/11/2013
Appointment of Mr Graham Cowley as a director
dot icon07/11/2013
Termination of appointment of Richard Marchant as a director
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon26/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon29/01/2013
Registered office address changed from Pencarn Avenue Imperial Park Coedkernew Newport Wales NP10 8AR Wales on 2013-01-29
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon31/07/2012
Registered office address changed from 1St Floor Q2 Building Imperial Park Imperial Way Newport NP10 8UH United Kingdom on 2012-07-31
dot icon15/06/2012
Registered office address changed from Ty Gwent Lake View, Llantarnam Park Cwmbran Gwent NP44 3HR on 2012-06-15
dot icon16/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon05/12/2011
Register(s) moved to registered inspection location
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon29/09/2011
Appointment of Richard Mark Crook as a director
dot icon14/06/2011
Director's details changed for Mrs Christina Ann Harrhy on 2011-02-01
dot icon07/06/2011
Second filing of AP01 previously delivered to Companies House
dot icon05/05/2011
Termination of appointment of Robin Morrison as a director
dot icon28/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon28/04/2011
Register(s) moved to registered inspection location
dot icon14/10/2010
Miscellaneous
dot icon12/10/2010
Auditor's resignation
dot icon04/10/2010
Appointment of Mr Terence Windsor Shaw as a director
dot icon02/10/2010
Termination of appointment of Michael O'sullivan as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon15/09/2010
Appointment of Mrs Christina Ann Harrhy as a director
dot icon07/09/2010
Termination of appointment of Alison Ward as a director
dot icon27/07/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon26/07/2010
Director's details changed for Roger Hoggins on 2009-10-01
dot icon26/07/2010
Director's details changed for Michael Anthony O'sullivan on 2009-10-01
dot icon26/07/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon20/07/2010
Appointment of Mr Alun William Parfitt as a director
dot icon13/04/2010
Termination of appointment of Graham Cogswell as a director
dot icon13/01/2010
Appointment of Roger Hoggins as a director
dot icon27/11/2009
Director's details changed for Richard Melvyn Marchant on 2009-10-01
dot icon27/11/2009
Director's details changed for John Keetch on 2009-10-01
dot icon27/11/2009
Director's details changed for Graham Keith Cogswell on 2009-10-01
dot icon27/11/2009
Director's details changed for Ian James Tomkinson on 2009-10-01
dot icon27/11/2009
Director's details changed for Mark Ashley Rees-Williams on 2009-10-01
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon14/10/2009
Appointment of Mark Ashley Rees-Williams as a director
dot icon13/10/2009
Full accounts made up to 2008-12-31
dot icon01/09/2009
Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
dot icon01/09/2009
Appointment terminated director robert richards
dot icon15/06/2009
Return made up to 10/06/09; full list of members
dot icon10/06/2009
Appointment terminated director colin berg
dot icon18/05/2009
Resolutions
dot icon28/04/2009
Appointment terminated director stefanie hayhurst
dot icon18/12/2008
Secretary appointed capita group secretary LIMITED
dot icon17/12/2008
Appointment terminated secretary capita company secretarial services LIMITED
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon03/10/2008
Director appointed john martyn keetch
dot icon24/06/2008
Return made up to 10/06/08; full list of members
dot icon13/11/2007
New director appointed
dot icon13/11/2007
Director resigned
dot icon16/08/2007
Full accounts made up to 2006-12-31
dot icon31/07/2007
New director appointed
dot icon31/07/2007
New director appointed
dot icon23/07/2007
Director resigned
dot icon23/07/2007
Director resigned
dot icon17/07/2007
Return made up to 10/06/07; full list of members
dot icon06/10/2006
New director appointed
dot icon27/09/2006
Full accounts made up to 2005-12-31
dot icon19/09/2006
Director resigned
dot icon05/07/2006
Return made up to 10/06/06; full list of members
dot icon29/06/2006
New director appointed
dot icon26/05/2006
Director resigned
dot icon30/03/2006
New secretary appointed
dot icon30/03/2006
Secretary resigned
dot icon16/03/2006
Director resigned
dot icon16/03/2006
New director appointed
dot icon13/03/2006
New director appointed
dot icon22/01/2006
Director resigned
dot icon17/11/2005
Secretary's particulars changed
dot icon11/08/2005
New director appointed
dot icon11/08/2005
Director resigned
dot icon11/08/2005
Full accounts made up to 2004-12-31
dot icon28/06/2005
Return made up to 10/06/05; full list of members
dot icon23/06/2005
Director's particulars changed
dot icon17/06/2005
Director's particulars changed
dot icon26/04/2005
Secretary's particulars changed
dot icon10/09/2004
Full accounts made up to 2003-12-31
dot icon29/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
Director resigned
dot icon15/07/2004
Director resigned
dot icon15/07/2004
Director resigned
dot icon15/07/2004
New director appointed
dot icon07/06/2004
Return made up to 10/06/04; full list of members
dot icon04/05/2004
New director appointed
dot icon04/05/2004
Director resigned
dot icon24/09/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon11/09/2003
Full accounts made up to 2002-12-31
dot icon29/08/2003
Miscellaneous
dot icon04/06/2003
Return made up to 10/06/03; full list of members
dot icon02/06/2003
New director appointed
dot icon02/06/2003
Return made up to 13/05/03; full list of members
dot icon23/05/2003
Registered office changed on 23/05/03 from: ty gwent lake view llantarnam park cwmbran gwent NP44 3HR
dot icon23/05/2003
S-div 03/10/02
dot icon23/05/2003
Ad 13/09/02--------- £ si [email protected]=99 £ ic 1/100
dot icon23/05/2003
New director appointed
dot icon23/05/2003
New director appointed
dot icon23/05/2003
New director appointed
dot icon03/12/2002
Secretary resigned
dot icon03/12/2002
Director resigned
dot icon29/11/2002
New director appointed
dot icon29/11/2002
Registered office changed on 29/11/02 from: 1 callaghan square cardiff CF10 5BT
dot icon08/11/2002
New director appointed
dot icon08/11/2002
New director appointed
dot icon24/10/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon21/10/2002
Registered office changed on 21/10/02 from: fitzalan house fitzalan road cardiff CF24 0EE
dot icon15/10/2002
New secretary appointed
dot icon15/10/2002
New director appointed
dot icon15/10/2002
New director appointed
dot icon25/09/2002
Resolutions
dot icon25/09/2002
Resolutions
dot icon25/09/2002
Resolutions
dot icon25/09/2002
Resolutions
dot icon05/09/2002
Certificate of change of name
dot icon04/07/2002
Registered office changed on 04/07/02 from: central square south orchard street newcastle upon tyne NE1 3XX
dot icon13/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoggins, Roger
Director
30/09/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITA GWENT CONSULTANCY LIMITED

CAPITA GWENT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 13/05/2002 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 GWENT CONSULTANCY LIMITED?

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CAPITA GWENT CONSULTANCY LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 16/11/2022.

Where is CAPITA GWENT CONSULTANCY LIMITED located?

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

What does CAPITA GWENT CONSULTANCY LIMITED do?

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CAPITA GWENT CONSULTANCY 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 GWENT CONSULTANCY LIMITED?

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The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.