CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

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Key Data

Status

Active

Company No.

02082106

Incorporation date

09/12/1986

Size

Dormant

Contacts

Registered address

Registered address

First Floor, 2 Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 09/12/1986)
dot icon07/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon22/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/04/2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
dot icon22/11/2024
Secretary's details changed for Capita Group Secretary Limited on 2024-11-18
dot icon22/11/2024
Director's details changed for Capita Corporate Director Limited on 2024-11-18
dot icon19/11/2024
Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2024-11-18
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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
dot icon04/10/2024
Confirmation statement made on 2024-09-30 with no updates
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Total exemption full accounts made up to 2023-12-31
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Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14
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Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon21/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon26/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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Audit exemption statement of guarantee by parent company for period ending 31/12/22
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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Appointment of Elizabeth Helen Brownell as a director on 2022-12-14
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Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14
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Confirmation statement made on 2022-09-30 with no updates
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Termination of appointment of Oliver Leonard Wildgoose as a director on 2022-09-22
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Audit exemption subsidiary accounts made up to 2021-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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Audit exemption statement of guarantee by parent company for period ending 31/12/21
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Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon06/10/2021
Confirmation statement made on 2021-09-30 with no updates
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Audit exemption subsidiary accounts made up to 2020-12-31
dot icon16/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon01/01/2021
Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2020-09-25
dot icon14/10/2020
Confirmation statement made on 2020-09-30 with no updates
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Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
dot icon07/10/2020
Director's details changed for Capita Corporate Director Limited on 2020-09-24
dot icon07/10/2020
Secretary's details changed for Capita Group Secretary Limited on 2020-09-24
dot icon25/09/2020
Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2020-09-25
dot icon14/09/2020
Full accounts made up to 2019-12-31
dot icon10/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon04/10/2019
Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2019-10-04
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Register(s) moved to registered office address 30 Berners Street London W1T 3LR
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Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon09/10/2018
Termination of appointment of Andrew David Howard as a director on 2018-09-04
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Confirmation statement made on 2018-09-30 with no updates
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Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2018-06-15
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Director's details changed for Capita Corporate Director Limited on 2018-06-15
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Secretary's details changed for Capita Group Secretary Limited on 2018-06-15
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Full accounts made up to 2017-12-31
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Termination of appointment of Richard John Mccarthy as a director on 2018-09-25
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Appointment of Christopher Stuart Ashburn as a director on 2018-07-04
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Termination of appointment of Alexandra Mary Moffatt as a director on 2018-07-03
dot icon24/06/2018
Director's details changed for Mr Andrew David Howard on 2018-06-15
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Director's details changed for Mrs Alexandra Mary Moffatt on 2018-06-15
dot icon22/06/2018
Director's details changed for Mr Richard John Mccarthy on 2018-06-15
dot icon22/06/2018
Director's details changed for Mr Oliver Leonard Wildgoose on 2018-06-15
dot icon15/06/2018
Registered office address changed from , 71 Victoria Street, Westminster, London, SW1H 0XA to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2018-06-15
dot icon17/05/2018
Termination of appointment of Ian Buckley as a director on 2018-05-04
dot icon17/11/2017
Audit exemption subsidiary accounts made up to 2016-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/16
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Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon12/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon04/07/2017
Termination of appointment of Martin Mccloskey as a director on 2017-06-30
dot icon25/05/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon07/04/2017
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2017-04-07
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
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Appointment of Mrs Alexandra Mary Moffatt as a director on 2016-09-30
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Termination of appointment of Christopher Michael Green as a director on 2016-09-30
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Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2016-07-06
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Termination of appointment of Ian Edward Jarvis as a director on 2016-07-06
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Termination of appointment of Simon John Birchall as a director on 2016-07-06
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Appointment of Ian Buckley as a director on 2016-07-06
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Appointment of Mr Oliver Leonard Wildgoose as a director on 2016-07-06
dot icon21/06/2016
Termination of appointment of Brynley Richard Case as a director on 2016-06-15
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Appointment of Mr Andrew David Howard as a director on 2016-06-15
dot icon25/04/2016
Termination of appointment of Richard Melvyn Marchant as a director on 2016-03-31
dot icon09/02/2016
Appointment of Mr Ian Edward Jarvis as a director on 2016-01-21
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Termination of appointment of Daniel James Greenspan as a director on 2016-01-21
dot icon08/01/2016
Termination of appointment of Andrew David Howard as a director on 2015-11-13
dot icon28/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon18/09/2015
Termination of appointment of Graham Cowley as a director on 2015-07-13
dot icon16/09/2015
Full accounts made up to 2014-12-31
dot icon16/06/2015
Appointment of Mr Andrew David Howard as a director on 2015-06-11
dot icon19/05/2015
Termination of appointment of Neil Reginald Buthee as a director on 2015-05-15
dot icon13/04/2015
Termination of appointment of Alastair James Murray as a director on 2015-04-10
dot icon23/02/2015
Miscellaneous
dot icon05/01/2015
Auditor's resignation
dot icon06/11/2014
Full accounts made up to 2013-12-31
dot icon31/10/2014
Director's details changed for Mr Christopher Michael Green on 2013-10-02
dot icon24/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon26/06/2014
Termination of appointment of David Lawrence as a director
dot icon26/06/2014
Appointment of Mr Alastair James Murray as a director
dot icon25/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon08/10/2013
Appointment of Mr Christopher Michael Green as a director
dot icon04/10/2013
Termination of appointment of Jonathan Goring as a director
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Appointment of Brynley Case as a director
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Appointment of Mr Martin Mccloskey as a director
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Appointment of Simon John Birchall as a director
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Appointment of David Paul Lawrence as a director
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Appointment of Richard John Mccarthy as a director
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon01/10/2013
Change of name notice
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Certificate of change of name
dot icon22/07/2013
Termination of appointment of Timothy Jennings as a director
dot icon13/02/2013
Termination of appointment of Andrew Murray as a director
dot icon13/02/2013
Appointment of Mr Richard Melvyn Marchant as a director
dot icon09/11/2012
Appointment of Mr Daniel James Greenspan as a director
dot icon26/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon01/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-09-30
dot icon18/09/2012
Full accounts made up to 2011-12-31
dot icon06/12/2011
Register(s) moved to registered inspection location
dot icon14/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon01/11/2010
Appointment of Mr Jonathan Charles Bradbury Goring as a director
dot icon29/10/2010
Appointment of Mr Graham Cowley as a director
dot icon28/10/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon28/10/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon28/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon25/10/2010
Register(s) moved to registered inspection location
dot icon14/10/2010
Auditor's resignation
dot icon12/10/2010
Director's details changed for Mr Andrew Murray on 2010-09-30
dot icon12/10/2010
Director's details changed for Neil Reginald Buthee on 2010-09-30
dot icon12/10/2010
Registered office address changed from , 61-71 Victoria Street, Westminster, London, Sw1H Oxa on 2010-10-12
dot icon12/10/2010
Auditor's resignation
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon04/03/2010
Termination of appointment of Graham Williamson as a director
dot icon21/12/2009
Statement of company's objects
dot icon21/12/2009
Resolutions
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon22/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon21/10/2009
Secretary's details changed for Capita Group Secretary Limited on 2009-04-17
dot icon08/10/2009
Director's details changed for Graham Williamson on 2009-10-01
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Director's details changed for Neil Reginald Buthee on 2009-10-01
dot icon13/09/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Director's change of particulars / andrew murray / 20/02/2009
dot icon07/04/2009
Director's change of particulars / timothy jennings / 20/02/2009
dot icon07/01/2009
Appointment terminated director christopher brooks
dot icon16/12/2008
Appointment terminated secretary capita company secretarial services LIMITED
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Secretary appointed capita group secretary LIMITED
dot icon04/12/2008
Return made up to 03/12/08; full list of members
dot icon15/10/2008
Director's change of particulars / capita corporate director LIMITED / 07/10/2008
dot icon24/09/2008
Full accounts made up to 2007-12-31
dot icon03/09/2008
Appointment terminated director michael whitwell
dot icon10/06/2008
Appointment terminated director phillip rowland
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Director appointed capita corporate director LIMITED
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Appointment terminated director gordon hurst
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Appointment terminated director paul pindar
dot icon03/12/2007
Return made up to 03/12/07; full list of members
dot icon26/10/2007
Director resigned
dot icon16/08/2007
Full accounts made up to 2006-12-31
dot icon05/12/2006
Return made up to 03/12/06; full list of members
dot icon09/11/2006
New director appointed
dot icon03/08/2006
Full accounts made up to 2005-12-31
dot icon18/04/2006
New director appointed
dot icon14/12/2005
Return made up to 03/12/05; full list of members
dot icon22/11/2005
Director's particulars changed
dot icon18/11/2005
Director's particulars changed
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Full accounts made up to 2004-12-31
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Nc inc already adjusted 03/01/05
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Resolutions
dot icon11/10/2005
Resolutions
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Ad 01/06/05--------- £ si 10000000@1=10000000 £ ic 10000/10010000
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Resolutions
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Resolutions
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Resolutions
dot icon03/08/2005
New secretary appointed
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Secretary resigned
dot icon19/07/2005
Director resigned
dot icon07/06/2005
Director's particulars changed
dot icon25/04/2005
Director's particulars changed
dot icon16/03/2005
New director appointed
dot icon08/12/2004
Return made up to 03/12/04; full list of members
dot icon24/09/2004
Director resigned
dot icon21/09/2004
New director appointed
dot icon17/09/2004
Accounts for a dormant company made up to 2003-12-31
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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Registered office changed on 03/09/04 from:\the registry, 34 beckenham road, beckenham, kent, BR3 4TU
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Director resigned
dot icon26/08/2004
Certificate of change of name
dot icon01/12/2003
Return made up to 03/12/03; full list of members
dot icon31/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon16/06/2003
Secretary's particulars changed
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New director appointed
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Registered office changed on 17/02/03 from:\bourne house, 34 beckenham road, beckenham, kent BR3 4TU
dot icon03/12/2002
Return made up to 03/12/02; full list of members
dot icon13/11/2002
Full accounts made up to 2001-12-31
dot icon15/08/2002
Director's particulars changed
dot icon23/07/2002
New director appointed
dot icon14/06/2002
Director's particulars changed
dot icon03/05/2002
New director appointed
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New director appointed
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New secretary appointed
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Director resigned
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Director resigned
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Director resigned
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Secretary resigned
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Director resigned
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Registered office changed on 01/03/02 from:\61-71 victoria street, westminster, london, SW1H 0XA
dot icon18/12/2001
Return made up to 03/12/01; full list of members
dot icon30/08/2001
Registered office changed on 30/08/01 from:\capita I r g PLC bourne house, 34 beckenham road, beckenham, kent BR3 4TU
dot icon12/07/2001
Full accounts made up to 2000-12-31
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Return made up to 03/12/00; full list of members
dot icon13/11/2000
Director resigned
dot icon09/11/2000
Full accounts made up to 1999-12-31
dot icon18/10/2000
Declaration of satisfaction of mortgage/charge
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Registered office changed on 10/10/00 from:\61-71 victoria street, london, SW1H 0XA
dot icon04/01/2000
Certificate of change of name
dot icon17/12/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
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Secretary resigned
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New secretary appointed;new director appointed
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New director appointed
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Registered office changed on 17/12/99 from:\prospect house, mellor road, cheadle hulme, SK8 5AU
dot icon10/12/1999
Accounts for a medium company made up to 1999-04-30
dot icon06/12/1999
Return made up to 03/12/99; full list of members
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Accounts for a medium company made up to 1998-04-30
dot icon13/01/1999
Return made up to 03/12/98; no change of members
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Accounts for a medium company made up to 1997-04-30
dot icon01/12/1997
Return made up to 03/12/97; no change of members
dot icon27/02/1997
Accounts for a medium company made up to 1996-04-30
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Return made up to 03/12/96; full list of members
dot icon26/02/1996
Accounts for a small company made up to 1995-04-30
dot icon27/11/1995
Return made up to 03/12/95; no change of members
dot icon24/11/1995
New director appointed
dot icon08/02/1995
Ad 31/01/95--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon03/02/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
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A selection of mortgage documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 03/12/94; no change of members
dot icon13/01/1994
Accounts for a small company made up to 1993-04-30
dot icon15/12/1993
Return made up to 03/12/93; full list of members
dot icon23/02/1993
Accounts for a small company made up to 1992-04-30
dot icon23/11/1992
Return made up to 03/12/92; no change of members
dot icon29/06/1992
Accounts for a small company made up to 1991-04-30
dot icon02/01/1992
Return made up to 03/12/91; no change of members
dot icon14/02/1991
Accounts for a small company made up to 1990-04-30
dot icon07/12/1990
Return made up to 03/12/90; full list of members
dot icon27/03/1990
Accounts for a small company made up to 1989-04-30
dot icon06/03/1990
Particulars of mortgage/charge
dot icon31/10/1989
Return made up to 16/10/89; full list of members
dot icon01/03/1989
Return made up to 18/07/88; full list of members
dot icon22/02/1989
New director appointed
dot icon15/02/1989
Wd 02/02/89 ad 06/01/89--------- £ si 900@1=900 £ ic 100/1000
dot icon02/02/1989
New director appointed
dot icon05/06/1987
Accounting reference date notified as 30/04
dot icon05/06/1987
New director appointed
dot icon13/12/1986
Secretary resigned
dot icon09/12/1986
Incorporation
dot icon09/12/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED is an(a) Active company incorporated on 09/12/1986 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 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 PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED?

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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED is currently Active. It was registered on 09/12/1986 .

Where is CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED located?

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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED do?

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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-30 with no updates.