CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

04746912

Incorporation date

28/04/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

16/12/2025

Liquidators' statement of receipts and payments to 2025-10-29

View PDF (11 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (11 pages)

21/11/2024

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

View PDF (2 pages)

20/11/2024

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

13/11/2024

Declaration of solvency

View PDF (5 pages)

13/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-11-08

View PDF (3 pages)

23/09/2024

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

View PDF (25 pages)

16/07/2024

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

View PDF (1 pages)

16/07/2024

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

View PDF (3 pages)

16/07/2024

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

View PDF (237 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Solvency Statement dated 23/10/23

View PDF (1 pages)

25/10/2023

Statement by Directors

View PDF (1 pages)

25/10/2023

Statement of capital on 2023-10-25

View PDF (5 pages)

21/09/2023

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

View PDF (22 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)

05/05/2023

Termination of appointment of James Cowan as a director on 2023-05-02

View PDF (1 pages)

05/05/2023

Appointment of Michael William Lansdown as a director on 2023-05-02

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

17/11/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/10/2021

Appointment of James Cowan as a director on 2021-10-08

View PDF (2 pages)

12/10/2021

Termination of appointment of Andrew James Timlin as a director on 2021-10-08

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

01/06/2021

Termination of appointment of Christopher Francis Henry Baker as a director on 2021-05-28

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

01/01/2021

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

View PDF (2 pages)

03/12/2020

Director's details changed for Andrew James Timlin on 2020-12-03

View PDF (2 pages)

08/10/2020

Director's details changed for Andrew James Timlin 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)

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)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

17/06/2020

Termination of appointment of Stefan John Maynard as a director on 2020-06-16

View PDF (1 pages)

17/06/2020

Appointment of Andrew James Timlin as a director on 2020-06-16

View PDF (2 pages)

15/05/2020

Director's details changed for Mr Christopher Francis Henry Baker on 2020-02-21

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Change of details for Capita Business Services Ltd as a person with significant control on 2016-04-06

View PDF (2 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)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/10/2018

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

View PDF (1 pages)

24/06/2018

Director's details changed for Mr Christopher Francis Henry Baker on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Stefan John Maynard 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)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/12/2016

Appointment of Mr Christopher Francis Henry Baker as a director on 2016-11-14

View PDF (2 pages)

29/11/2016

Termination of appointment of Craig Hilton Rodgerson as a director on 2016-11-14

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

21/10/2014

Director's details changed for Mr Stefan John Maynard on 2014-10-06

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

09/01/2014

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

09/01/2014

Appointment of Craig Hilton Rodgerson as a director

View PDF (2 pages)

09/01/2014

Appointment of Mr Stefan John Maynard as a director

View PDF (2 pages)

08/01/2014

Certificate of change of name

View PDF (3 pages)

28/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/07/2012

Termination of appointment of Richard Mogg as a director

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

20/03/2012

Certificate of change of name

View PDF (2 pages)

06/03/2012

Resolutions

View PDF (1 pages)

06/03/2012

Change of name notice

View PDF (2 pages)

10/01/2012

Miscellaneous

View PDF (1 pages)

28/10/2011

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

27/10/2011

Appointment of Mr Richard David Mogg as a director

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

14/04/2011

Registered office address changed from 17 Rochester Row London SW1P 1LA on 2011-04-14

View PDF (1 pages)

09/03/2011

Consolidation of shares on 2011-01-14

View PDF (5 pages)

09/03/2011

Change of share class name or designation

View PDF (2 pages)

09/03/2011

Resolutions

View PDF (9 pages)

08/03/2011

Statement of company's objects

View PDF (2 pages)

06/01/2011

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 2011-01-06

View PDF (2 pages)

06/01/2011

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Andrew George Parker as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Victoria Silbey as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Gilbert Santos as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of John Gibson as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Eric Erickson as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Alan Burge as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Howard Wallis as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

05/01/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

05/01/2011

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

05/01/2011

Registered office address changed from 25 Canada Square London E14 5LQ on 2011-01-05

View PDF (1 pages)

04/01/2011

Previous accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (3 pages)

23/12/2010

Certificate of change of name

View PDF (2 pages)

23/12/2010

Change of name notice

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/05/2010

Annual return made up to 2010-04-01

View PDF (19 pages)

10/03/2010

Appointment of Eric George Erickson as a director

View PDF (3 pages)

29/01/2010

Termination of appointment of Michael Ruane as a director

View PDF (1 pages)

27/01/2010

Director's details changed for John Leonard Gibson on 2009-03-31

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (6 pages)

27/03/2009

Director appointed alan burge

View PDF (3 pages)

27/03/2009

Appointment terminated director brian chapman

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/07/2008

Director appointed john leonard gibson

View PDF (2 pages)

01/05/2008

Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA

View PDF (1 pages)

01/05/2008

Appointment terminated director bruce brain

View PDF (1 pages)

10/04/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (11 pages)

02/01/2008

Certificate of change of name

View PDF (2 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

19/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

14/09/2006

Certificate of reduction of share premium

View PDF (1 pages)

14/09/2006

Court order

View PDF (4 pages)

05/09/2006

Resolutions

View PDF (1 pages)

11/07/2006

Memorandum and Articles of Association

View PDF (11 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (4 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

Auditor's resignation

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Group of companies' accounts made up to 2005-02-28

View PDF (25 pages)

04/10/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (8 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

19/05/2005

Return made up to 01/04/05; full list of members

View PDF (16 pages)

11/03/2005

Registered office changed on 11/03/05 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

23/11/2004

Group of companies' accounts made up to 2004-02-28

View PDF (27 pages)

11/06/2004

Accounting reference date shortened from 30/04/04 to 28/02/04

View PDF (1 pages)

17/05/2004

Return made up to 28/04/04; full list of members

View PDF (11 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2004

Ad 26/02/04--------- £ si 6900@1=6900 £ ic 23800/30700

View PDF (10 pages)

22/03/2004

Resolutions

View PDF (30 pages)

13/11/2003

New director appointed

View PDF (2 pages)

05/08/2003

Miscellaneous

View PDF (4 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

Ad 14/05/03-30/05/03 £ si 23099@1=23099 £ si [email protected]=700 £ ic 1/23800

View PDF (4 pages)

10/06/2003

Nc inc already adjusted 30/05/03

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (2 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (36 pages)

10/06/2003

Nc inc already adjusted 14/05/03

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (17 pages)

28/04/2003

Incorporation

View PDF (20 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 JUSTICE & SECURE SERVICES HO...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/03/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is an(a) Liquidation company incorporated on 28/04/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED?

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is currently Liquidation. It was registered on 28/04/2003 .

Where is CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED located?

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED do?

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Liquidators' statement of receipts and payments to 2025-10-29.