CAPITA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02683437

Incorporation date

03/02/1992

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/1992)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/07/2025

Appointment of Anthony Smythe as a director on 2025-07-09

View PDF (2 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (33 pages)

13/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/01/2025

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

View PDF (3 pages)

04/01/2025

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD

View PDF (1 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Plc 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)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (36 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

11/01/2024

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

View PDF (3 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (31 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

23/06/2022

Termination of appointment of Andrew John Bowman as a director on 2022-06-21

View PDF (1 pages)

23/03/2022

Appointment of Yatish Narendra Doshi as a director on 2022-03-15

View PDF (2 pages)

25/02/2022

Full accounts made up to 2020-12-31

View PDF (39 pages)

12/01/2022

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

View PDF (3 pages)

20/12/2021

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

View PDF (1 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)

31/12/2020

Change of details for Capita Plc as a person with significant control on 2020-09-25

View PDF (2 pages)

04/12/2020

Statement of capital on 2020-12-04

View PDF (5 pages)

04/12/2020

Solvency Statement dated 25/11/20

View PDF (1 pages)

04/12/2020

Statement by Directors

View PDF (1 pages)

04/12/2020

Resolutions

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

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (33 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)

14/05/2020

Director's details changed for Mr Andrew John Bowman on 2019-06-06

View PDF (2 pages)

17/04/2020

Appointment of Mrs Francesca Anne Todd as a director on 2020-04-16

View PDF (2 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)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

04/10/2019

Change of details for Capita Plc as a person with significant control on 2019-10-04

View PDF (2 pages)

21/05/2019

Termination of appointment of Michael David Barnard as a director on 2019-05-09

View PDF (1 pages)

04/02/2019

Full accounts made up to 2017-12-31

View PDF (32 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

11/01/2019

Change of details for Capita Plc as a person with significant control on 2018-06-15

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (1 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

17/10/2018

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

View PDF (1 pages)

17/10/2018

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

View PDF (1 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

25/06/2018

Director's details changed for Mr Michael David Barnard on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mr Andrew John Bowman on 2018-06-15

View PDF (2 pages)

05/03/2018

Termination of appointment of Nicolas Norman Bedford as a director on 2018-02-01

View PDF (1 pages)

16/02/2018

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 2018-02-16

View PDF (1 pages)

12/01/2018

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

View PDF (3 pages)

20/12/2017

Termination of appointment of Victor Gysin as a director on 2017-12-18

View PDF (1 pages)

14/12/2017

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

View PDF (22 pages)

14/12/2017

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

View PDF (192 pages)

14/12/2017

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

View PDF (1 pages)

11/10/2017

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

View PDF (192 pages)

04/07/2017

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

View PDF (1 pages)

25/05/2017

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

View PDF (3 pages)

01/03/2017

Termination of appointment of Thomas Christopher Richards as a director on 2017-01-09

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/01/2017

Appointment of Mr Nicolas Norman Bedford as a director on 2017-01-01

View PDF (2 pages)

10/01/2017

Appointment of Mr Andrew John Bowman as a director on 2017-01-01

View PDF (2 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

29/01/2016

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

View PDF (9 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/09/2015

Appointment of Mr Victor Gysin as a director on 2015-08-29

View PDF (2 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

29/01/2015

Appointment of Mr Thomas Christopher Richards as a director on 2015-01-28

View PDF (2 pages)

29/01/2015

Termination of appointment of Simon John Davies as a director on 2015-01-28

View PDF (1 pages)

27/01/2015

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

View PDF (8 pages)

11/09/2014

Auditor's resignation

View PDF (2 pages)

17/07/2014

Miscellaneous

View PDF (1 pages)

08/07/2014

Director's details changed for Michael David Barnard on 2014-07-07

View PDF (2 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

04/02/2014

Termination of appointment of Victor Gysin as a director

View PDF (1 pages)

28/01/2014

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

View PDF (9 pages)

13/01/2014

Appointment of Mr Simon John Davies as a director

View PDF (2 pages)

10/01/2014

Appointment of Michael David Barnard as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Douglas Laver as a director

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/01/2013

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

View PDF (8 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/06/2012

Appointment of Mr Victor Gysin as a director

View PDF (2 pages)

26/06/2012

Appointment of Mr Douglas Lindsay Hay Laver as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Nicolas Bedford as a director

View PDF (1 pages)

27/01/2012

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

View PDF (7 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2011

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

27/01/2011

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

View PDF (9 pages)

13/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2011

Termination of appointment of Simon Pilling as a director

View PDF (1 pages)

14/10/2010

Auditor's resignation

View PDF (1 pages)

12/10/2010

Auditor's resignation

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/08/2010

Director's details changed for Mr Simon Christopher Pilling on 2010-08-06

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Simon Christopher Pilling on 2010-02-12

View PDF (2 pages)

27/01/2010

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

View PDF (7 pages)

27/01/2010

Director's details changed for Mr Simon Christopher Pilling on 2009-10-01

View PDF (2 pages)

27/01/2010

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

View PDF (1 pages)

27/01/2010

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

View PDF (1 pages)

05/01/2010

Memorandum and Articles of Association

View PDF (12 pages)

05/01/2010

Statement of company's objects

View PDF (2 pages)

05/01/2010

Resolutions

View PDF (1 pages)

04/12/2009

Appointment of Mr Nicolas Norman Bedford as a director

View PDF (2 pages)

04/12/2009

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/10/2009

Director's details changed for Martin Mccloskey on 2009-10-01

View PDF (2 pages)

07/01/2009

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

View PDF (4 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

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)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/09/2008

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

View PDF (1 pages)

05/09/2008

Appointment terminated director paul pindar

View PDF (1 pages)

26/08/2008

Director's change of particulars / simon pilling / 14/08/2008

View PDF (1 pages)

26/08/2008

Director's change of particulars / simon pilling / 14/08/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / paul pindar / 12/08/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / andrew parker / 12/08/2008

View PDF (1 pages)

14/05/2008

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

View PDF (1 pages)

13/05/2008

Director's change of particulars / andrew parker / 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)

04/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (1 pages)

30/01/2007

Resolutions

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Return made up to 03/01/05; full list of members

View PDF (3 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

06/01/2004

Return made up to 03/01/04; full list of members

View PDF (3 pages)

20/08/2003

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

View PDF (5 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)

02/01/2003

Return made up to 03/01/03; full list of members

View PDF (3 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

20/04/2001

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

View PDF (5 pages)

19/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

02/10/2000

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

View PDF (1 pages)

10/04/2000

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

View PDF (6 pages)

10/01/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

07/01/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

14/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

15/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

31/12/1997

Return made up to 03/01/98; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

22/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

09/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

12/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

25/01/1995

Return made up to 17/01/95; no change of members

View PDF (0 pages)

29/07/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

19/05/1994

Return made up to 03/02/94; no change of members

View PDF (0 pages)

01/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

01/09/1993

Resolutions

View PDF (0 pages)

01/02/1993

Return made up to 03/02/93; full list of members

View PDF (0 pages)

18/09/1992

Registered office changed on 18/09/92 from: 21 tothill street london SW1H 9LL

View PDF (0 pages)

19/05/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

07/02/1992

Secretary resigned

View PDF (0 pages)

03/02/1992

Incorporation

View PDF (13 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

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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

Total Exemption Full

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
2
-
-
0.00
-
-

2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 - *

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 Director	31/03/2008 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337
Richards, Thomas Christopher	Director	28/01/2015 - 09/01/2017	93
Barnard, Michael David	Director	11/12/2013 - 09/05/2019	72
Doshi, Yatish Narendra	Director	15/03/2022 - Present	-

Persons with Significant Control

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

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Description

About CAPITA INTERNATIONAL LIMITED

CAPITA INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/02/1992 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA INTERNATIONAL LIMITED?

CAPITA INTERNATIONAL LIMITED is currently Active. It was registered on 03/02/1992 .

Where is CAPITA INTERNATIONAL LIMITED located?

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

What does CAPITA INTERNATIONAL LIMITED do?

CAPITA INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPITA INTERNATIONAL LIMITED have?

CAPITA INTERNATIONAL LIMITED had 2 employees in 2021.

What is the latest filing for CAPITA INTERNATIONAL LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.