CAPITA SOUTHAMPTON LIMITED

Key Data

Status

Dissolved

Company No.

10207906

Incorporation date

31/05/2016

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 31/05/2016)

11/12/2024

Final Gazette dissolved following liquidation

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11/09/2024

Return of final meeting in a members' voluntary winding up

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29/03/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-03-29

View PDF (3 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Declaration of solvency

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24/01/2024

Appointment of a voluntary liquidator

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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)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Solvency Statement dated 23/10/23

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25/10/2023

Statement by Directors

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25/10/2023

Statement of capital on 2023-10-25

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21/09/2023

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

View PDF (13 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)

05/04/2023

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

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

07/09/2022

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

View PDF (226 pages)

30/06/2022

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

View PDF (224 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/04/2022

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

View PDF (3 pages)

11/01/2022

Termination of appointment of Mark Neil Dally as a director on 2021-12-31

View PDF (1 pages)

01/12/2021

Appointment of Paul Abraham as a director on 2021-12-01

View PDF (2 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (210 pages)

16/04/2021

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

View PDF (3 pages)

01/01/2021

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

View PDF (2 pages)

07/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

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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)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/04/2020

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

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

23/08/2019

Termination of appointment of Jonathan Mark Prew as a director on 2019-08-23

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

10/04/2019

Change of details for Capita Business Services Ltd as a person with significant control on 2016-05-31

View PDF (2 pages)

03/04/2019

Termination of appointment of Tracy Jayne Lewis as a director on 2019-03-22

View PDF (1 pages)

11/03/2019

Resolutions

View PDF (12 pages)

08/02/2019

Appointment of Capita Corporate Director Limited as a director on 2018-11-29

View PDF (2 pages)

20/12/2018

Termination of appointment of Richard Crouch as a director on 2018-11-29

View PDF (1 pages)

20/12/2018

Termination of appointment of James Hardie Strachan as a director on 2018-11-29

View PDF (1 pages)

20/12/2018

Termination of appointment of Melanie Jane Creighton as a director on 2018-11-29

View PDF (1 pages)

22/10/2018

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)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

08/08/2018

Termination of appointment of Simon Christopher Smith as a director on 2018-06-30

View PDF (1 pages)

06/08/2018

Appointment of Tracy Jayne Lewis as a director on 2018-06-30

View PDF (2 pages)

26/06/2018

Director's details changed for Ms Melanie Jane Creighton on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mark Neil Dally on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Jonathan Mark Prew on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr James Hardie Strachan on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Simon Christopher Smith on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Richard Crouch on 2018-06-15

View PDF (2 pages)

18/06/2018

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

View PDF (2 pages)

08/06/2018

Resolutions

View PDF (21 pages)

12/04/2018

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

View PDF (3 pages)

28/03/2018

Appointment of Richard Crouch as a director on 2018-03-14

View PDF (2 pages)

28/03/2018

Appointment of Mark Neil Dally as a director on 2018-03-14

View PDF (2 pages)

27/03/2018

Termination of appointment of Dawn Tracy Baxendale as a director on 2018-03-14

View PDF (1 pages)

22/03/2018

Termination of appointment of Stephen Christopher Richard Jordan as a director on 2018-03-14

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22/03/2018

Termination of appointment of Thomas Edward Evans as a director on 2018-03-14

View PDF (1 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

24/11/2017

Appointment of Mr James Hardie Strachan as a director on 2017-08-31

View PDF (2 pages)

24/11/2017

Termination of appointment of Robert Craig Harwood as a director on 2017-08-31

View PDF (1 pages)

29/09/2017

Appointment of Mr Thomas Edward Evans as a director on 2017-08-31

View PDF (2 pages)

29/09/2017

Termination of appointment of Alexandra Mary Moffatt as a director on 2017-08-31

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

28/03/2017

Termination of appointment of Clifford Green as a director on 2017-03-09

View PDF (1 pages)

28/03/2017

Appointment of Stephen Christopher Richard Jordan as a director on 2017-03-09

View PDF (2 pages)

17/01/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-10-01

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02/01/2017

Appointment of Mrs Dawn Tracy Baxendale as a director on 2016-10-01

View PDF (2 pages)

02/01/2017

Appointment of Ms Melanie Jane Creighton as a director on 2016-10-01

View PDF (2 pages)

02/01/2017

Appointment of Mr Simon Christopher Smith as a director on 2016-10-01

View PDF (2 pages)

02/01/2017

Appointment of Mr Robert Craig Harwood as a director on 2016-10-01

View PDF (2 pages)

02/01/2017

Appointment of Mrs Alexandra Mary Moffatt as a director on 2016-10-01

View PDF (2 pages)

02/01/2017

Appointment of Mr Clifford Green as a director on 2016-10-01

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02/01/2017

Appointment of Mr Jonathan Mark Prew as a director on 2016-10-01

View PDF (2 pages)

02/01/2017

Termination of appointment of Francesca Anne Todd as a director on 2016-10-01

View PDF (1 pages)

31/05/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

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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

Person	Title	Period	Connections
Prew, Jonathan Mark	Director	01/10/2016 - 23/08/2019	20
Abraham, Paul Stewart	Director	01/12/2021 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CAPITA SOUTHAMPTON LIMITED

CAPITA SOUTHAMPTON LIMITED is an(a) Dissolved company incorporated on 31/05/2016 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 SOUTHAMPTON LIMITED?

CAPITA SOUTHAMPTON LIMITED is currently Dissolved. It was registered on 31/05/2016 and dissolved on 11/12/2024.

Where is CAPITA SOUTHAMPTON LIMITED located?

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

What does CAPITA SOUTHAMPTON LIMITED do?

CAPITA SOUTHAMPTON 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 SOUTHAMPTON LIMITED?

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