CAPITA SECURITY LIMITED

Key Data

Status

Active

Company No.

04251519

Incorporation date

12/07/2001

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2001)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Register inspection address has been changed to 179 Queensway Bletchley Milton Keynes MK2 2DZ

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2024

Registered office address changed to PO Box 4385, 04251519 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-01

View PDF (1 pages)

05/10/2023

Director's details changed for Mr James Maganjo Muriithi on 2023-10-05

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/12/2022

Registered office address changed from Flat 2 218 Portland Road London SE25 4QB England to 400 Thames Valley Park Drive Reading RG6 1PT on 2022-12-05

View PDF (1 pages)

05/12/2022

Change of details for Mr James Maganjo Muriithi as a person with significant control on 2022-12-05

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

04/07/2022

Registered office address changed from 400 Thames Valley Park Drive Reading RG6 1PT to Flat 2 218 Portland Road London SE25 4QB on 2022-07-04

View PDF (1 pages)

04/07/2022

Director's details changed for Mr James Maganjo Muriithi on 2022-07-04

View PDF (2 pages)

04/07/2022

Change of details for Mr James Maganjo Muriithi as a person with significant control on 2022-07-04

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

19/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

04/10/2019

Change of details for Mr James Maganjo Muriithi as a person with significant control on 2019-08-01

View PDF (2 pages)

04/10/2019

Director's details changed for Mr James Maganjo Muriithi on 2019-08-01

View PDF (2 pages)

02/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

21/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

14/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

06/10/2014

Director's details changed for Mr James Maganjo Muriithi on 2014-06-01

View PDF (2 pages)

11/09/2014

Registered office address changed from C/O Fred Michael & Co 2Nd Floor New Enterprise House 149 - 151 High Road Chadwell Heath RM6 6PL England to 400 Thames Valley Park Drive Reading RG6 1PT on 2014-09-11

View PDF (1 pages)

03/03/2014

Termination of appointment of John Issam as a director

View PDF (1 pages)

03/03/2014

Appointment of James Maganjo Muriithi as a director

View PDF (2 pages)

12/11/2013

Registered office address changed from C/O Fred Michaels 1041 High Road Chadwell Heath Romford Essex RM6 4AU United Kingdom on 2013-11-12

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

21/07/2011

Registered office address changed from C/O C/O Kahoro Consulting Uk Ltd Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on 2011-07-21

View PDF (1 pages)

21/07/2011

Appointment of Mr John Hiuhu Issam as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of James Muriithi as a director

View PDF (1 pages)

16/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (3 pages)

12/10/2010

Director's details changed for Mr James Maganjo on 2010-07-01

View PDF (2 pages)

12/10/2010

Registered office address changed from C/O Kahoro Consulting Uk Ltd 50 Cheapside Luton Bedfordshire LU1 2HN on 2010-10-12

View PDF (1 pages)

20/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

20/08/2010

Termination of appointment of Kahoro Consulting Uk Ltd as a secretary

View PDF (1 pages)

07/07/2010

Appointment of Mr James Maganjo as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Harun Kimani as a director

View PDF (1 pages)

19/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

16/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

01/05/2008

Registered office changed on 01/05/2008 from c/o kahoro consulting uk LTD 20-22 wellington street luton bedfordshire LU1 2QH

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Return made up to 12/07/07; full list of members

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/08/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

06/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/10/2005

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

View PDF (1 pages)

13/10/2005

Registered office changed on 13/10/05 from: c/o kahoro consulting uk LIMITED laroc house 13 soulbury road leighton buzzard bedfordshire LU7 2RL

View PDF (1 pages)

19/09/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Registered office changed on 14/03/05 from: laroc house 13-15 soulbury road leighton buzzard bedfordshire LU7 2RL

View PDF (1 pages)

17/11/2004

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

View PDF (1 pages)

12/10/2004

Registered office changed on 12/10/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD

View PDF (1 pages)

15/09/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

03/09/2004

Certificate of change of name

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15/06/2004

Certificate of change of name

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25/05/2004

Registered office changed on 25/05/04 from: c/o kahoro consulting uk LIMITED sabichi house 5 wardsworth road perivale middlesex UB6 7JD

View PDF (1 pages)

25/03/2004

Registered office changed on 25/03/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD

View PDF (1 pages)

13/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

21/07/2003

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

View PDF (1 pages)

13/05/2003

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

13/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Registered office changed on 14/05/02 from: 1 oakland court nicoll road london NW10 9AU

View PDF (1 pages)

14/05/2002

Ad 18/04/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/08/2001

Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Incorporation

View PDF (10 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

01/07/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

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
5
1.76K
-
0.00
-
-

2021
5
1.76K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

1.76K £- *

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	12/07/2001 - 17/07/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	12/07/2001 - 17/07/2001	9606
KAHORO CONSULTING UK LTD	Corporate Secretary	01/06/2005 - 01/06/2010	9
Kahoro, Peter Kihara	Director	01/08/2001 - 01/03/2005	37
Muriithi, James Maganjo	Director	03/03/2014 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CAPITA SECURITY LIMITED

CAPITA SECURITY LIMITED is an(a) Active company incorporated on 12/07/2001 with the registered office located at 4385, 04251519 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA SECURITY LIMITED?

CAPITA SECURITY LIMITED is currently Active. It was registered on 12/07/2001 .

Where is CAPITA SECURITY LIMITED located?

CAPITA SECURITY LIMITED is registered at 4385, 04251519 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CAPITA SECURITY LIMITED do?

CAPITA SECURITY LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does CAPITA SECURITY LIMITED have?

CAPITA SECURITY LIMITED had 5 employees in 2021.

What is the latest filing for CAPITA SECURITY LIMITED?

The latest filing was on 12/11/2024: Compulsory strike-off action has been suspended.