CAPITA LEARNING LIMITED

Key Data

Status

Dissolved

Company No.

04968329

Incorporation date

18/11/2003

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

07/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

25/08/2023

Declaration of solvency

View PDF (5 pages)

25/08/2023

Resolutions

View PDF (1 pages)

25/08/2023

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

View PDF (2 pages)

25/08/2023

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

View PDF (2 pages)

25/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/08/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-08-25

View PDF (2 pages)

01/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Solvency Statement dated 31/07/23

View PDF (1 pages)

01/08/2023

Statement by Directors

View PDF (1 pages)

01/08/2023

Statement by Directors

View PDF (1 pages)

01/08/2023

Statement of capital on 2023-08-01

View PDF (5 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

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

View PDF (3 pages)

26/07/2023

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

View PDF (235 pages)

20/04/2023

Appointment of Elizabeth Weaver as a director on 2023-04-18

View PDF (2 pages)

20/04/2023

Termination of appointment of Marc Lawrence Williams as a director on 2023-04-18

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

26/09/2022

Termination of appointment of Chantal Free as a director on 2022-09-16

View PDF (1 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

31/08/2022

Termination of appointment of Constantine Karayannis as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Appointment of Marc Williams as a director on 2022-08-31

View PDF (2 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (224 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

01/04/2021

Certificate of change of name

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)

10/11/2020

Appointment of Mr Constantine Karayannis as a director on 2020-11-09

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/10/2020

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

View PDF (1 pages)

08/10/2020

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)

08/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

11/11/2019

Termination of appointment of Darren Richard Bance as a director on 2019-10-25

View PDF (1 pages)

08/11/2019

Appointment of Mrs Chantal Free as a director on 2019-10-14

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

08/10/2019

Change of details for Capita Business Services Ltd as a person with significant control on 2019-10-08

View PDF (2 pages)

22/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (29 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (1 pages)

04/10/2018

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 to 65 Gresham Street London EC2V 7NQ on 2018-10-01

View PDF (1 pages)

05/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (208 pages)

05/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/06/2018

Director's details changed for Mr Darren Richard Bance 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)

13/03/2018

Termination of appointment of Graham Brian Russell as a director on 2018-02-28

View PDF (1 pages)

13/10/2017

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

View PDF (18 pages)

13/10/2017

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

View PDF (192 pages)

13/10/2017

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

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

15/06/2017

Termination of appointment of Sunna Iris Van Loo as a director on 2017-05-01

View PDF (1 pages)

15/06/2017

Appointment of Mr Darren Richard Bance as a director on 2017-05-01

View PDF (2 pages)

26/05/2017

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

View PDF (3 pages)

02/12/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/06/2015

Appointment of Mr Graham Brian Russell as a director on 2015-05-15

View PDF (2 pages)

09/06/2015

Appointment of Mrs Sunna Iris Van Loo as a director on 2015-05-15

View PDF (2 pages)

02/06/2015

Termination of appointment of James Parkhouse as a director on 2015-05-28

View PDF (1 pages)

02/06/2015

Termination of appointment of Thomas Christopher Richards as a director on 2015-05-28

View PDF (1 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

07/05/2014

Director's details changed for Mr Thomas Christopher Richards on 2014-05-05

View PDF (2 pages)

02/01/2014

Appointment of Mr James Parkhouse as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Dawn Marriott-Sims as a director

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (4 pages)

14/10/2013

Change of share class name or designation

View PDF (2 pages)

14/10/2013

Consolidation of shares on 2013-09-27

View PDF (5 pages)

14/10/2013

Resolutions

View PDF (12 pages)

14/10/2013

Resolutions

View PDF (1 pages)

08/10/2013

Auditor's resignation

View PDF (2 pages)

16/09/2013

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (18 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (14 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (14 pages)

27/06/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

24/06/2013

Full accounts made up to 2012-09-30

View PDF (27 pages)

30/05/2013

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

30/05/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/05/2013

Resolutions

View PDF (27 pages)

22/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

22/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

22/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

22/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

21/05/2013

Appointment of Mrs Dawn Marriott-Sims as a director

View PDF (2 pages)

21/05/2013

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

21/05/2013

Appointment of Mr Thomas Christopher Richards as a director

View PDF (2 pages)

21/05/2013

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

21/05/2013

Termination of appointment of James Cotton as a secretary

View PDF (1 pages)

21/05/2013

Termination of appointment of Helen Danson as a director

View PDF (1 pages)

21/05/2013

Termination of appointment of Michael Danson as a director

View PDF (1 pages)

21/05/2013

Termination of appointment of Simon Philips as a director

View PDF (1 pages)

21/05/2013

Registered office address changed from , Venture House Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom on 2013-05-21

View PDF (1 pages)

29/04/2013

Resolutions

View PDF (1 pages)

25/04/2013

Resolutions

View PDF (37 pages)

07/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (16 pages)

20/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (17 pages)

24/08/2012

Appointment of Mr James Cotton as a secretary

View PDF (1 pages)

24/08/2012

Termination of appointment of Katherine Grover as a secretary

View PDF (1 pages)

24/08/2012

Termination of appointment of Katherine Grover as a director

View PDF (1 pages)

15/06/2012

Resolutions

View PDF (37 pages)

01/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (15 pages)

01/06/2012

Sub-division of shares on 2012-05-25

View PDF (11 pages)

01/06/2012

Cancellation of shares. Statement of capital on 2012-06-01

View PDF (6 pages)

04/05/2012

Appointment of Helen Margaret Danson as a director

View PDF (2 pages)

23/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (32 pages)

12/03/2012

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

View PDF (3 pages)

29/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

29/12/2011

Registered office address changed from , Building a Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL, United Kingdom on 2011-12-29

View PDF (1 pages)

15/11/2011

Appointment of Mr Michael Thomas Danson as a director

View PDF (2 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/03/2011

Resolutions

View PDF (36 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (7 pages)

01/03/2011

Cancellation of shares. Statement of capital on 2011-03-01

View PDF (5 pages)

01/03/2011

Resolutions

View PDF (13 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (5 pages)

01/03/2011

Statement of capital on 2011-03-01

View PDF (4 pages)

01/03/2011

Solvency statement dated 14/02/11

View PDF (2 pages)

01/03/2011

Statement by directors

View PDF (2 pages)

01/03/2011

Resolutions

View PDF (2 pages)

01/03/2011

Resolutions

View PDF (3 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (4 pages)

01/03/2011

Purchase of own shares.

View PDF (4 pages)

18/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (30 pages)

15/02/2011

Termination of appointment of Paul Jefferson as a director

View PDF (1 pages)

15/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

16/07/2010

Termination of appointment of Lindsay Grieve as a director

View PDF (1 pages)

29/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (34 pages)

12/03/2010

Termination of appointment of Edward Mallinckrodt as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mr Simon Robert Maury Philips on 2010-01-21

View PDF (2 pages)

22/01/2010

Director's details changed for Edward Gustav Paul Mallinckrodt on 2010-01-21

View PDF (2 pages)

17/12/2009

Resignation of an auditor

View PDF (2 pages)

16/11/2009

Auditor's resignation

View PDF (2 pages)

05/08/2009

Registered office changed on 05/08/2009 from, building c, trinity court wokingham road, bracknell, berkshire, RG42 1PL

View PDF (1 pages)

22/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (30 pages)

17/12/2008

Director appointed mr lindsay alexander moir grieve

View PDF (1 pages)

15/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

12/12/2008

Director's change of particulars / paul jefferson / 01/06/2007

View PDF (1 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/03/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/12/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

28/02/2007

Registered office changed on 28/02/07 from: knowledgepool, lovelace road, bracknell, berkshire, RG12 8SN

View PDF (1 pages)

25/01/2007

Return made up to 18/11/06; full list of members

View PDF (3 pages)

25/01/2007

Registered office changed on 25/01/07 from: knowledgepool, lovelace road, bracknell, berkshire, RG12 8SN

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 2 wardrobe place, london, EC4V 5AH

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

05/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

05/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

24/06/2005

Resolutions

View PDF (24 pages)

14/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

08/11/2004

Ad 30/09/04--------- £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

08/11/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (1 pages)

28/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2004

Registered office changed on 20/05/04 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

05/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Certificate of change of name

View PDF (2 pages)

18/11/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

30/09/2023

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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

Person	Title	Period	Connections
Williams, Marc Lawrence	Director	31/08/2022 - 18/04/2023	7
Grover, Katherine Hazel	Director	17/09/2004 - 24/08/2012	22
Parkhouse, James	Director	01/01/2014 - 28/05/2015	37
Richards, Thomas Christopher	Director	08/05/2013 - 28/05/2015	93
Grover, Katherine Hazel	Secretary	17/09/2004 - 24/08/2012	2

Persons with Significant Control

No PSC data available.

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Description

About CAPITA LEARNING LIMITED

CAPITA LEARNING LIMITED is an(a) Dissolved company incorporated on 18/11/2003 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 LEARNING LIMITED?

CAPITA LEARNING LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 07/11/2024.

Where is CAPITA LEARNING LIMITED located?

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

What does CAPITA LEARNING LIMITED do?

CAPITA LEARNING 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 LEARNING LIMITED?

The latest filing was on 07/11/2024: Final Gazette dissolved following liquidation.