CompanyTrack
C

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Dissolved London

Life insurance

Life insuranceNon-life insurance +1
C

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Life insurance

Founded 26 Oct 1970 Dissolved London, United Kingdom
Life insuranceNon-life insurancePension funding
Accounts Submitted 11 Oct 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 39 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown1 Oct 2012Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown18 Jun 2009Active
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (1)

Capita Employee Benefits Limited
100.0%
19 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Employee Benefits Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CAPITA PENSION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2020GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2019ResolutionResolutionsView(1 page)
24 Oct 2019ResolutionResolutionsView(1 page)
24 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
5 Feb 2019MiscellaneousMiscellaneousView(2 pages)
24 Jan 2020 Gazette

Gazette Dissolved Liquidation

2 Dec 2019 Resolution

Resolutions

24 Oct 2019 Resolution

Resolutions

24 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Feb 2019 Miscellaneous

Miscellaneous

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 24 Jan 2020

Resolutions

6 years ago on 2 Dec 2019

Resolutions

6 years ago on 24 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 24 Oct 2019

Miscellaneous

7 years ago on 5 Feb 2019