CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

03840627

Incorporation date

13/09/1999

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

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 (5 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)

25/04/2025

Register(s) moved to registered inspection location 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)

11/04/2025

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)

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 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)

20/09/2024

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

View PDF (17 pages)

21/08/2024

Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14

View PDF (2 pages)

20/08/2024

Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19

View PDF (1 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)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (24 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)

04/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

16/12/2022

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

View PDF (1 pages)

08/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Solvency Statement dated 07/12/22

View PDF (1 pages)

08/12/2022

Statement by Directors

View PDF (1 pages)

08/12/2022

Statement of capital on 2022-12-08

View PDF (5 pages)

30/11/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-11-30

View PDF (2 pages)

25/11/2022

Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14

View PDF (1 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

24/03/2022

Appointment of Mr Craig Stuart Nunn as a director on 2022-03-15

View PDF (2 pages)

23/03/2022

Termination of appointment of David John Spencer as a director on 2022-03-03

View PDF (1 pages)

20/12/2021

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

View PDF (1 pages)

16/12/2021

Appointment of Mr David John Spencer as a director on 2021-12-14

View PDF (2 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

04/08/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-08-02

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

12/07/2021

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)

01/01/2021

Change of details for Capita 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 Christopher Stuart Ashburn 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)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (25 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)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/07/2019

Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

04/07/2019

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

View PDF (1 pages)

22/10/2018

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

View PDF (1 pages)

22/10/2018

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

View PDF (1 pages)

05/10/2018

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

View PDF (1 pages)

14/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

12/07/2018

Termination of appointment of David Patrick Dwyer as a director on 2018-07-03

View PDF (1 pages)

10/07/2018

Appointment of Christopher Stuart Ashburn as a director on 2018-07-03

View PDF (2 pages)

24/06/2018

Director's details changed for Mr David Patrick Dwyer on 2018-06-15

View PDF (2 pages)

19/06/2018

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

View PDF (2 pages)

05/04/2018

Director's details changed for Mr David Patrick Dwyer on 2017-01-01

View PDF (2 pages)

08/01/2018

Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 2018-01-08

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

27/01/2017

Termination of appointment of Ian Edward Jarvis as a director on 2017-01-01

View PDF (1 pages)

27/01/2017

Appointment of Mr David Patrick Dwyer as a director on 2017-01-01

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

04/05/2016

Termination of appointment of Christopher Arthur Booy as a director on 2016-04-13

View PDF (1 pages)

25/04/2016

Termination of appointment of Richard Melvyn Marchant as a director on 2016-03-31

View PDF (1 pages)

09/02/2016

Appointment of Mr Ian Edward Jarvis as a director on 2016-01-21

View PDF (2 pages)

09/02/2016

Termination of appointment of Daniel James Greenspan as a director on 2016-01-21

View PDF (1 pages)

08/01/2016

Termination of appointment of Andrew David Howard as a director on 2015-11-13

View PDF (1 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/09/2015

Termination of appointment of Graham Cowley as a director on 2015-07-13

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

16/06/2015

Appointment of Mr Andrew David Howard as a director on 2015-06-11

View PDF (2 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

01/04/2014

Certificate of change of name

View PDF (3 pages)

25/03/2014

Termination of appointment of Jonathan Goring as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (11 pages)

22/07/2013

Termination of appointment of Timothy Jennings as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Andrew Murray as a director

View PDF (1 pages)

13/02/2013

Appointment of Mr Richard Melvyn Marchant as a director

View PDF (2 pages)

09/11/2012

Appointment of Mr Daniel James Greenspan as a director

View PDF (2 pages)

04/10/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (11 pages)

06/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-30

View PDF (20 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (12 pages)

27/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

14/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Appointment of Mr Christopher Arthur Booy as a director

View PDF (2 pages)

26/11/2010

Appointment of Mr Jonathan Charles Goring as a director

View PDF (2 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-08-23

View PDF (3 pages)

10/11/2010

Appointment of Graham Cowley as a director

View PDF (2 pages)

10/11/2010

Appointment of Timothy Jennings as a director

View PDF (2 pages)

10/11/2010

Appointment of Andrew Murray as a director

View PDF (2 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/08/2010

Certificate of change of name

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

21/07/2010

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

View PDF (1 pages)

21/07/2010

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

View PDF (1 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2010

Resolutions

View PDF (13 pages)

22/02/2010

Statement of company's objects

View PDF (2 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

24/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

21/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

17/12/2008

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)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

15/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

27/08/2008

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

View PDF (1 pages)

14/05/2008

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

View PDF (1 pages)

06/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (3 pages)

06/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

21/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

10/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

15/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

06/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

06/09/2005

Resolutions

View PDF (0 pages)

06/09/2005

Resolutions

View PDF (0 pages)

06/09/2005

Resolutions

View PDF (1 pages)

22/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

28/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

14/09/2004

Return made up to 13/09/04; full list of members

View PDF (3 pages)

16/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

23/09/2003

Return made up to 13/09/03; full list of members

View PDF (3 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

17/02/2003

Registered office changed on 17/02/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU

View PDF (1 pages)

18/10/2002

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

View PDF (6 pages)

11/09/2002

Return made up to 13/09/02; full list of members

View PDF (2 pages)

15/08/2002

Director's particulars changed

View PDF (0 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

11/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

10/09/2001

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

View PDF (6 pages)

03/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

02/10/2000

Registered office changed on 02/10/00 from: 71 victoria street, london, SW1H 0XA

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (4 pages)

22/09/2000

New secretary appointed;new director appointed

View PDF (4 pages)

22/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/07/2000

Registered office changed on 04/07/00 from: 1 new loom house, backchurch lane london, E1 1LU

View PDF (1 pages)

23/09/1999

Registered office changed on 23/09/99 from: 229 nether street, london, N3 1NT

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Incorporation

View PDF (12 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

31/12/2023

Next confirmation date

30/06/2025

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

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	31/03/2008 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	338
Brownell, Elizabeth Helen	Director	30/11/2022 - 19/08/2024	36
Nunn, Craig Stuart	Director	15/03/2022 - 14/11/2022	51
Ashburn, Christopher Stuart	Director	03/07/2018 - 14/12/2022	39

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Category:

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 13/09/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED?

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED is currently Liquidation. It was registered on 13/09/1999 .

Where is CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED located?

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED do?

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED?

The latest filing was on 30/04/2025: Resolutions.