CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
In Liquidation
General Information
NAME
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
COMPANY NUMBER
01860772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/11/1984
(40years old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/2009
18/10/2012
BLUEFIN CORPORATE CONSULTING LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02077094500
TPS: No
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Telephone: 77094500
New Century Place
East Street
Reading
Berkshire
RG1 4QH
Telephone: 2437412
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2007 - Present (17years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/10/2018 - Present (6 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/10/1991 - Present (33 years and 1 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | Chandrasekhar Ramamurthy (900259536) has left the board |
| 30/03/2022 | New Board Member Chandrasekhar Ramamurthy (900259536) Appointed |
| 06/01/2022 | Simon Newton (908727443) has left the board |
| 07/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Simon Newton (908727443) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 21/08/2020 | Simon James Sherwood Mayall (916030602) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Chantal Free (926373257) Appointed |
| 28/02/2020 | New Board Member Nigel Jeffrey Purveur (912139562) Appointed |
| 18/11/2019 | Peter Marcus Telford (925145025) has left the board |
| 16/10/2019 | New Accounts filed |
| 22/08/2019 | Erika Bannerman (924823034) has left the board |
| 22/08/2019 | Gareth Pickles (920497985) has left the board |
| 02/07/2019 | Chandrasekhar Ramamurthy (925968499) has left the board |
| 02/07/2019 | New Board Member Chandrasekhar Ramamurthy (900259536) Appointed |
| 25/06/2019 | New Board Member Chandrasekhar Ramamurthy (925968499) Appointed |
| 29/05/2019 | New Board Member Erika Bannerman (924823034) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | Alexandra Mary Moffatt (925406573) has left the board |
| 18/01/2019 | Stuart Robert Heatley (925405883) has left the board |
| 18/01/2019 | New Board Member Stuart Robert Heatley (923438689) Appointed |
| 18/01/2019 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 11/01/2019 | New Board Member Gareth Pickles (920497985) Appointed |
| 11/01/2019 | New Board Member Stuart Robert Heatley (925405883) Appointed |
| 11/01/2019 | New Board Member Alexandra Mary Moffatt (925406573) Appointed |
| 12/11/2018 | Nicholas Edward Latner (918890791) has left the board |
| 01/11/2018 | New Board Member Christopher Charles Clements (925194750) Appointed |
| 17/10/2018 | New Board Member Peter Marcus Telford (925145025) Appointed |
| 09/10/2018 | Change in Reg. Office |
| 28/08/2018 | Susan Lesley Ring (906351394) has left the board |
| 17/07/2018 | Andrew John Bowman (919028727) has left the board |
| 08/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 14/03/2018 | New Board Member Andrew John Bowman (919028727) Appointed |
| 18/12/2017 | New Board Member Simon James Sherwood Mayall (916030602) Appointed |
| 20/09/2017 | Niall John McCallum (920383558) has left the board |
| 30/06/2017 | New Board Member Niall John McCallum (920383558) Appointed |
| 31/05/2017 | James D'arcy Vincent (911513655) has left the board |
| 31/05/2017 | New Board Member Nicholas Edward Latner (918890791) Appointed |
| 09/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
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