CAPITA LEGAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08540594

Incorporation date

22/05/2013

Size

Audit Exemption Subsidiary

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 22/05/2013)

11/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/02/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-02-07

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Appointment of a voluntary liquidator

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24/01/2024

Declaration of solvency

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23/01/2024

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

View PDF (2 pages)

23/01/2024

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

View PDF (2 pages)

13/10/2023

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

View PDF (18 pages)

25/07/2023

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

View PDF (1 pages)

25/07/2023

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

View PDF (3 pages)

25/07/2023

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

View PDF (235 pages)

26/06/2023

Termination of appointment of Linda Palmer as a director on 2023-06-23

View PDF (1 pages)

19/05/2023

Appointment of Capita Corporate Director Limited as a director on 2023-05-18

View PDF (2 pages)

05/04/2023

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

View PDF (3 pages)

16/12/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/04/2022

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

View PDF (3 pages)

12/10/2021

Amended full accounts made up to 2020-12-31

View PDF (27 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/06/2021

Termination of appointment of Robert David Tolfts as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Appointment of Linda Palmer as a director on 2021-05-28

View PDF (2 pages)

15/04/2021

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

View PDF (3 pages)

05/01/2021

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

View PDF (2 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary 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)

01/09/2020

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

View PDF (7 pages)

14/04/2020

Confirmation statement made on 2020-03-31 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)

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 Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2019

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

View PDF (2 pages)

17/10/2018

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

View PDF (1 pages)

02/10/2018

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

View PDF (6 pages)

13/08/2018

Termination of appointment of Marcella Diane Rich as a director on 2018-08-10

View PDF (1 pages)

09/08/2018

Appointment of Mr Christopher Stuart Ashburn as a director on 2018-07-30

View PDF (2 pages)

28/06/2018

Termination of appointment of Nicolas Norman Bedford as a director on 2018-06-28

View PDF (1 pages)

27/06/2018

Director's details changed for Mr Nicolas Norman Bedford on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mrs Marcella Diane Rich on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Robert David Tolfts 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)

11/04/2018

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

View PDF (3 pages)

30/11/2017

Appointment of Mrs Marcella Diane Rich as a director on 2017-11-17

View PDF (2 pages)

29/11/2017

Termination of appointment of Simon Paul Rouse as a director on 2017-11-17

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

06/09/2017

Termination of appointment of Paul William Carson as a director on 2017-06-30

View PDF (1 pages)

14/08/2017

Termination of appointment of Karen Suzanne Clements as a director on 2017-05-05

View PDF (1 pages)

04/07/2017

Appointment of Mr Nicolas Norman Bedford as a director on 2017-06-30

View PDF (2 pages)

03/07/2017

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

View PDF (1 pages)

03/07/2017

Appointment of Mr Simon Paul Rouse as a director on 2017-06-30

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

21/09/2016

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

View PDF (10 pages)

29/07/2016

Appointment of Ms Karen Suzanne Clements as a director on 2016-07-25

View PDF (2 pages)

29/07/2016

Termination of appointment of Victor Gysin as a director on 2016-07-25

View PDF (1 pages)

07/07/2016

Appointment of Mr Paul William Carson as a director on 2016-07-01

View PDF (2 pages)

02/06/2016

Termination of appointment of James Cowan as a director on 2016-05-27

View PDF (1 pages)

02/06/2016

Appointment of Mr Robert David Tolfts as a director on 2016-05-27

View PDF (2 pages)

10/05/2016

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

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/04/2015

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

View PDF (6 pages)

22/01/2015

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

View PDF (1 pages)

22/01/2015

Termination of appointment of Michael David Barnard as a director on 2015-01-01

View PDF (1 pages)

12/09/2014

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

View PDF (7 pages)

08/07/2014

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

View PDF (2 pages)

28/04/2014

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

View PDF (8 pages)

13/06/2013

Appointment of James Cowan as a director

View PDF (2 pages)

13/06/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

13/06/2013

Appointment of Victor Gysin as a director

View PDF (2 pages)

13/06/2013

Appointment of Simon John Davies as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of A G Secretarial Limited as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Roger Hart as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of Inhoco Formations Limited as a director

View PDF (1 pages)

12/06/2013

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

12/06/2013

Appointment of Michael David Barnard as a director

View PDF (2 pages)

12/06/2013

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-06-12

View PDF (1 pages)

12/06/2013

Appointment of Mr Martin Mccloskey as a director

View PDF (2 pages)

22/05/2013

Incorporation

View PDF (25 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

31/12/2022

Next confirmation date

31/03/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	18/05/2023 - Present	289
Palmer, Linda	Director	28/05/2021 - 23/06/2023	7
Brownell, Elizabeth Helen	Director	14/12/2022 - Present	36
Barnard, Michael David	Director	23/05/2013 - 01/01/2015	72
Ashburn, Christopher Stuart	Director	30/07/2018 - 14/12/2022	39

Persons with Significant Control

No PSC data available.

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10549492

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Mixed farming

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07688839

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Description

About CAPITA LEGAL SERVICES LIMITED

CAPITA LEGAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/05/2013 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 LEGAL SERVICES LIMITED?

CAPITA LEGAL SERVICES LIMITED is currently Dissolved. It was registered on 22/05/2013 and dissolved on 11/12/2024.

Where is CAPITA LEGAL SERVICES LIMITED located?

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

What does CAPITA LEGAL SERVICES LIMITED do?

CAPITA LEGAL SERVICES 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 LEGAL SERVICES LIMITED?

The latest filing was on 11/12/2024: Final Gazette dissolved following liquidation.