CAPITA MORTGAGE ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

02042968

Incorporation date

01/08/1986

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

02/04/2026

Final Gazette dissolved following liquidation

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02/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/04/2025

Resolutions

View PDF (1 pages)

30/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2025

Declaration of solvency

View PDF (6 pages)

25/04/2025

Register(s) moved to registered inspection location First Floor, 2 Kingdom Street Paddington London W2 6BD

View PDF (2 pages)

25/04/2025

Register inspection address has been changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 2 Kingdom Street London W2 6BD

View PDF (2 pages)

24/04/2025

Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 2025-04-24

View PDF (3 pages)

03/04/2025

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)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 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 Financial Services Holdings Limited 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)

23/09/2024

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

View PDF (19 pages)

20/07/2024

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

View PDF (3 pages)

20/07/2024

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

View PDF (1 pages)

20/07/2024

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

View PDF (237 pages)

12/04/2024

Appointment of Capita Corporate Director Limited as a director on 2024-04-09

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

31/05/2023

Termination of appointment of Elizabeth Georgina Kelly as a director on 2023-05-31

View PDF (1 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Statement by Directors

View PDF (1 pages)

25/04/2023

Solvency Statement dated 14/04/23

View PDF (1 pages)

25/04/2023

Statement of capital on 2023-04-25

View PDF (5 pages)

05/04/2023

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

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

06/04/2022

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

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

15/04/2021

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

View PDF (3 pages)

15/04/2021

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)

04/01/2021

Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Antony Paul Brown 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)

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)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

14/04/2020

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

View PDF (3 pages)

14/04/2020

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

14/04/2020

Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to 30 Berners Street London W1T 3LR

View PDF (1 pages)

28/01/2020

Appointment of Mrs Elizabeth Georgina Kelly as a director on 2019-12-04

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

17/05/2019

Termination of appointment of James D'arcy Vincent as a director on 2019-05-07

View PDF (1 pages)

08/05/2019

Termination of appointment of David Charles Trendle as a director on 2018-11-23

View PDF (1 pages)

08/05/2019

Appointment of Mr Tom Frans Vanoverschelde as a director on 2019-02-25

View PDF (2 pages)

12/04/2019

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

View PDF (3 pages)

10/04/2019

Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

18/10/2018

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 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

22/08/2018

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

View PDF (1 pages)

22/08/2018

Appointment of Mr Antony Paul Brown as a director on 2018-08-10

View PDF (2 pages)

24/06/2018

Director's details changed for Mr David Charles Trendle on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr James D'arcy Vincent on 2018-06-15

View PDF (2 pages)

19/06/2018

Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

30/04/2018

Director's details changed for Director David Charles Trendle on 2018-01-26

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

26/03/2018

Appointment of Director David Charles Trendle as a director on 2018-01-26

View PDF (2 pages)

23/03/2018

Termination of appointment of Nicolas Norman Bedford as a director on 2018-02-22

View PDF (1 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)

31/10/2017

Termination of appointment of Wilfrid Mark Richard Davies as a director on 2017-10-12

View PDF (1 pages)

26/10/2017

Notification of Capita Financial Services Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

26/10/2017

Cessation of Capita International Financial Services Holdings Limited as a person with significant control on 2017-09-27

View PDF (1 pages)

20/10/2017

Director's details changed for Mr Wilfrid Mark Richard Davies on 2017-10-16

View PDF (2 pages)

19/10/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (3 pages)

12/09/2017

Termination of appointment of Marcella Diane Rich as a director on 2017-07-31

View PDF (1 pages)

02/08/2017

Appointment of Mr Nicolas Norman Bedford as a director on 2017-07-27

View PDF (2 pages)

02/08/2017

Termination of appointment of Paul William Carson as a director on 2017-07-31

View PDF (1 pages)

02/08/2017

Appointment of Mr James D'arcy Vincent as a director on 2017-07-27

View PDF (2 pages)

02/08/2017

Appointment of Mr Simon Paul Rouse as a director on 2017-07-27

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

11/02/2016

Termination of appointment of Chris Thompson as a director on 2015-12-31

View PDF (1 pages)

04/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

16/11/2015

Resolutions

View PDF (13 pages)

16/11/2015

Change of share class name or designation

View PDF (2 pages)

23/09/2015

Termination of appointment of Steven James Barker as a secretary on 2015-08-14

View PDF (1 pages)

23/09/2015

Appointment of Mr Paul William Carson as a director on 2015-08-14

View PDF (2 pages)

23/09/2015

Termination of appointment of Steven James Barker as a director on 2015-08-14

View PDF (1 pages)

23/09/2015

Termination of appointment of Gavin Keith James as a director on 2015-08-14

View PDF (1 pages)

23/09/2015

Appointment of Mr Wilfrid Mark Richard Davies as a director on 2015-08-14

View PDF (2 pages)

23/09/2015

Appointment of Mrs Marcella Diane Rich as a director on 2015-08-14

View PDF (2 pages)

23/09/2015

Termination of appointment of Alfred Barrington Meeks as a director on 2015-08-14

View PDF (1 pages)

21/09/2015

Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 17 Rochester Row London SW1P 1QT on 2015-09-21

View PDF (2 pages)

21/09/2015

Appointment of Capita Group Secretary Limited as a secretary on 2015-08-14

View PDF (3 pages)

14/08/2015

Certificate of change of name

View PDF (3 pages)

14/08/2015

Change of name notice

View PDF (2 pages)

04/08/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

15/06/2015

Secretary's details changed for Mr Steven James Barker on 2015-06-12

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

12/06/2015

Director's details changed for Mr Steven James Barker on 2015-06-12

View PDF (2 pages)

09/06/2015

Director's details changed for Gavin Keith James on 2015-06-09

View PDF (2 pages)

20/08/2014

Appointment of Mr Steven James Barker as a secretary on 2014-08-20

View PDF (2 pages)

20/08/2014

Appointment of Mr Steven James Barker as a director on 2014-08-20

View PDF (2 pages)

20/08/2014

Termination of appointment of Stephen Bailey as a secretary on 2014-08-20

View PDF (1 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

17/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (8 pages)

16/06/2014

Termination of appointment of Stephen Gledhill as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Stephen Bailey as a secretary

View PDF (2 pages)

16/06/2014

Termination of appointment of Stephen Gledhill as a director

View PDF (1 pages)

19/05/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

25/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

25/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/01/2014

Resolutions

View PDF (1 pages)

13/01/2014

Termination of appointment of Robert Coyle as a director

View PDF (1 pages)

25/10/2013

Appointment of Chris Thompson as a director

View PDF (2 pages)

08/10/2013

Appointment of Alfred Barrington Meeks as a director

View PDF (2 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

01/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

14/02/2013

Director's details changed for Gavin Keith James on 2013-02-12

View PDF (2 pages)

07/01/2013

Director's details changed for Robert Charles Coyle on 2013-01-04

View PDF (2 pages)

02/01/2013

Appointment of Stephen Gledhill as a secretary

View PDF (2 pages)

02/01/2013

Termination of appointment of Richard Hawke Collins as a secretary

View PDF (1 pages)

22/11/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

06/09/2012

Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

29/05/2012

Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL on 2012-05-29

View PDF (1 pages)

21/03/2012

Termination of appointment of Paul Sweeny as a director

View PDF (1 pages)

08/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

11/08/2011

Termination of appointment of Edward Charlesworth as a director

View PDF (1 pages)

10/08/2011

Appointment of Robert Charles Coyle as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Jeffrey Chittenden as a director

View PDF (1 pages)

13/07/2011

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

View PDF (3 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (10 pages)

25/05/2011

Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom

View PDF (1 pages)

17/05/2011

Termination of appointment of Anne Sheffield as a secretary

View PDF (1 pages)

11/05/2011

Director's details changed for Paul Terence Sweeny on 2011-04-12

View PDF (2 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

27/04/2011

Statement of company's objects

View PDF (2 pages)

21/04/2011

Resolutions

View PDF (28 pages)

21/12/2010

Director's details changed for Paul Terence Sweeny on 2010-12-17

View PDF (2 pages)

03/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/08/2010

Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 2010-08-26

View PDF (1 pages)

26/08/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

28/07/2010

Appointment of Richard Hawke Collins as a secretary

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

18/12/2009

Appointment of Jeffrey George John Chittenden as a director

View PDF (2 pages)

18/12/2009

Termination of appointment of Jeffrey Chittenden as a director

View PDF (1 pages)

09/12/2009

Appointment of Jeffrey George John Chittenden as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Jeffrey Chittenden as a director

View PDF (1 pages)

12/11/2009

Appointment of Paul Terence Sweeny as a director

View PDF (2 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

05/05/2009

Director appointed edward mark charlesworth

View PDF (2 pages)

26/09/2008

Appointment terminated director andrea adams

View PDF (1 pages)

05/09/2008

Appointment terminated director richard graham

View PDF (1 pages)

01/09/2008

Secretary appointed anne louise sheffield

View PDF (1 pages)

29/08/2008

Appointment terminated secretary timothy birkett

View PDF (1 pages)

21/08/2008

Appointment terminated director colin whittle

View PDF (1 pages)

07/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

12/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

08/05/2008

Director's change of particulars / jeffrey chittenden / 01/04/2008

View PDF (1 pages)

08/05/2008

Appointment terminated director david edwards

View PDF (1 pages)

29/02/2008

Director appointed andrea adams

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

04/01/2008

Director resigned

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (3 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (3 pages)

31/08/2007

New director appointed

View PDF (2 pages)

26/06/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

29/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

18/04/2007

New secretary appointed

View PDF (3 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

28/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

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

View PDF (3 pages)

12/05/2006

Registered office changed on 12/05/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX

View PDF (1 pages)

09/05/2006

Certificate of change of name

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

16/11/2005

Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH

View PDF (1 pages)

16/11/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

06/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (3 pages)

18/06/2005

Resolutions

View PDF (1 pages)

24/05/2005

£ ic 3001000/2001000 29/04/05 £ sr 1000000@1=1000000

View PDF (1 pages)

01/04/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/04/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/04/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/04/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/04/2005

Resolutions

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Registered office changed on 08/07/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH

View PDF (1 pages)

08/06/2004

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

View PDF (8 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/06/2003

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

View PDF (8 pages)

11/06/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

05/09/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

10/04/2002

Conve 02/01/01

View PDF (1 pages)

10/04/2002

Resolutions

View PDF (1 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

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

View PDF (4 pages)

29/06/2001

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

View PDF (10 pages)

10/05/2001

Secretary's particulars changed

View PDF (2 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (0 pages)

24/01/2001

Resolutions

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Memorandum and Articles of Association

View PDF (7 pages)

10/01/2001

Ad 02/01/01--------- £ si 3000998@1=3000998 £ ic 2/3001000

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10/01/2001

Resolutions

View PDF (2 pages)

10/01/2001

Resolutions

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10/01/2001

Resolutions

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10/01/2001

Resolutions

View PDF (15 pages)

10/01/2001

£ nc 100/3001000 02/01/01

View PDF (1 pages)

28/12/2000

Certificate of change of name

View PDF (3 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (4 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Registered office changed on 12/12/00 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

18/10/2000

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

View PDF (3 pages)

03/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

16/08/1999

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

View PDF (3 pages)

29/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

14/09/1998

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

View PDF (3 pages)

07/07/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

20/05/1998

Director resigned

View PDF (1 pages)

19/12/1997

Director's particulars changed

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

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

View PDF (3 pages)

15/09/1997

Director resigned

View PDF (0 pages)

01/07/1997

Return made up to 01/06/97; full list of members

View PDF (5 pages)

08/10/1996

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

View PDF (3 pages)

24/07/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

19/07/1995

Return made up to 01/06/95; full list of members

View PDF (12 pages)

19/07/1995

Location of register of members address changed

View PDF (0 pages)

19/07/1995

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

View PDF (3 pages)

13/07/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

28/06/1994

Return made up to 01/06/94; full list of members

View PDF (6 pages)

11/05/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

31/08/1993

Director resigned;new director appointed

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22/06/1993

Return made up to 01/06/93; full list of members

View PDF (6 pages)

25/04/1993

Accounts made up to 1992-12-31

View PDF (2 pages)

26/06/1992

Accounts made up to 1991-12-31

View PDF (2 pages)

26/06/1992

Return made up to 01/06/92; full list of members

View PDF (6 pages)

22/04/1992

Secretary resigned;new secretary appointed

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01/07/1991

Accounts made up to 1990-12-31

View PDF (2 pages)

01/07/1991

Return made up to 01/06/91; full list of members

View PDF (6 pages)

14/01/1991

Resolutions

View PDF (1 pages)

03/07/1990

Return made up to 01/06/90; full list of members

View PDF (6 pages)

06/04/1990

Director's particulars changed

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15/03/1990

Accounts made up to 1989-12-31

View PDF (2 pages)

13/09/1989

Director's particulars changed

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15/08/1989

Accounts made up to 1988-12-31

View PDF (2 pages)

15/08/1989

Return made up to 07/07/89; full list of members

View PDF (6 pages)

13/03/1989

Secretary resigned;new secretary appointed

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09/02/1989

Director resigned;new director appointed

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26/01/1989

Director resigned;new director appointed

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24/06/1988

Wd 13/05/88 ad 04/05/88--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/05/1988

Director resigned;new director appointed

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19/05/1988

Memorandum and Articles of Association

View PDF (6 pages)

19/05/1988

Resolutions

View PDF (1 pages)

25/02/1988

Accounts made up to 1987-12-31

View PDF (2 pages)

25/02/1988

Return made up to 12/02/88; full list of members

View PDF (6 pages)

20/01/1988

Resolutions

View PDF (1 pages)

09/09/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

01/08/1986

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/03/2026

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
2
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Meeks, Alfred Barrington	Director	17/09/2013 - 14/08/2015	22
Davies, Wilfrid Mark Richard	Director	14/08/2015 - 12/10/2017	15
Coxell, Graham	Director	23/11/2000 - 01/04/2003	7
Pope, Darren	Director	08/06/2005 - 31/01/2006	2
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	09/04/2024 - Present	289

Persons with Significant Control

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Description

About CAPITA MORTGAGE ADMINISTRATION LIMITED

CAPITA MORTGAGE ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 01/08/1986 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors 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 MORTGAGE ADMINISTRATION LIMITED?

CAPITA MORTGAGE ADMINISTRATION LIMITED is currently Dissolved. It was registered on 01/08/1986 and dissolved on 02/04/2026.

Where is CAPITA MORTGAGE ADMINISTRATION LIMITED located?

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

What does CAPITA MORTGAGE ADMINISTRATION LIMITED do?

CAPITA MORTGAGE ADMINISTRATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPITA MORTGAGE ADMINISTRATION LIMITED?

The latest filing was on 02/04/2026: Final Gazette dissolved following liquidation.