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C

CAPITA CONSULTING LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
C

CAPITA CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 10 Aug 2001 Dissolved London, United Kingdom
Management consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITA CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 26,884,744 Shares £26.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2018112,000£112k£1
27 Apr 201126,772,744£26.77m£1

Officers

Officers

3 active 23 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—24 Aug 2011Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—24 Aug 2011Active
Francesca Anne ToddDirectorBritishEngland5526 Jul 2016Active

Shareholders

Shareholders (1)

Capita Business Services Ltd
100.0%
36,772,74428 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Business Services Ltd

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
See All Controllers

Group Structure

Group Structure

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA CONSULTING LIMITED Current Company
WESTHILL CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2019ResolutionResolutionsView(1 page)
2 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
25 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Jan 2019AddressChange Sail Address Company With New AddressView(2 pages)
2 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Dec 2019 Resolution

Resolutions

View Document(1 page)
2 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
25 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
25 Jan 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 2 Mar 2020

Resolutions

6 years ago on 2 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Dec 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Jan 2019

Change Sail Address Company With New Address

7 years ago on 25 Jan 2019