CompanyTrack
C

CAPITA (04472243) LIMITED

Dissolved London

Other information technology service activities

Other information technology service activities
C

CAPITA (04472243) LIMITED

Other information technology service activities

Founded 28 Jun 2002 Dissolved London, United Kingdom
Other information technology service activities
Accounts Submitted 14 Sept 2022
Confirmation Statement Submitted 4 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITA (04472243) LIMITED's Credit Score, limit, and payment likelihood.

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 12 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown4 Jan 2017Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown4 Jan 2017Active
Elizabeth Helen BrownellDirectorBritishEngland407 Dec 2021Active

Shareholders

Shareholders (1)

Capita Business Services Ltd
100.0%
122 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Capita Business Services Ltd

United Kingdom

Active
Notified 9 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tom Cadell Bellamy Norris

Ceased 4 Jan 2017

Ceased

Barry James Varley

Ceased 4 Jan 2017

Ceased

Capita Holdings Limited

Ceased 9 Jul 2018

Ceased

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 (04472243) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
27 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
23 Dec 2022AddressChange Sail Address Company With New AddressView(2 pages)
23 Dec 2022AddressMove Registers To Sail Company With New AddressView(2 pages)
21 Dec 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Sept 2023 Gazette

Gazette Dissolved Liquidation

27 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Dec 2022 Address

Change Sail Address Company With New Address

23 Dec 2022 Address

Move Registers To Sail Company With New Address

21 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 27 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 27 Jun 2023

Change Sail Address Company With New Address

3 years ago on 23 Dec 2022

Move Registers To Sail Company With New Address

3 years ago on 23 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 21 Dec 2022