CAPITA MORTGAGE ADMINISTRATION LIMITED
Non-Trading
General Information
NAME
CAPITA MORTGAGE ADMINISTRATION LIMITED
COMPANY NUMBER
02042968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/08/1986
(38 years and 3 months old)
WEBSITE
https://www.mscanada.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2006
14/08/2015
VERTEX MORTGAGE SERVICES LIMITED
View all previous names
LONDON
W2 6BD
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
The Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8YQ
Telephone: 421048
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 FINANCIAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Non-Trading | View Report |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 16/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (932176428) Appointed |
Credit Risk Overview
Want to learn more about CAPITA MORTGAGE ADMINISTRATION 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 MORTGAGE ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA MORTGAGE ADMINISTRATION 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 |
|---|---|---|---|---|
|
14/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
10/08/2018 - Present (6 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 09/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 09/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 16/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (932176428) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 02/06/2023 | Elizabeth Georgina Kelly (910699528) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 23/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | Elizabeth Georgina Kelly (926654927) has left the board |
| 06/02/2020 | New Board Member Elizabeth Georgina Kelly (910699528) Appointed |
| 30/01/2020 | New Board Member Elizabeth Georgina Kelly (926654927) Appointed |
| 26/09/2019 | New Accounts filed |
| 21/05/2019 | James D'arcy Vincent (911513655) has left the board |
| 10/05/2019 | David Charles Trendle (924460124) has left the board |
| 10/05/2019 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 24/08/2018 | Marcella Diane Rich (919988614) has left the board |
| 24/08/2018 | New Board Member Antony Paul Brown (920078886) Appointed |
| 03/05/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member David Charles Trendle (924460124) Appointed |
| 27/03/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 04/12/2017 | New Board Member Marcella Diane Rich (919988614) Appointed |
| 01/12/2017 | Simon Paul Rouse (923476902) has left the board |
| 02/11/2017 | Wilfrid Mark Richard Davies (914023463) has left the board |
| 15/09/2017 | Marcella Diane Rich (919988614) has left the board |
| 11/08/2017 | Nicolas Norman Bedford (923633398) has left the board |
| 11/08/2017 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 04/08/2017 | New Board Member Nicolas Norman Bedford (923633398) Appointed |
| 04/08/2017 | Paul William Carson (918229947) has left the board |
| 04/08/2017 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 04/08/2017 | New Board Member Simon Paul Rouse (923476902) Appointed |
| 11/06/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 15/02/2016 | Chris Thompson (918239430) has left the board |
| 15/02/2016 | Chris Thompson (918239430) has left the board |
| 07/10/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/10/2015 | CAPITA GROUP SECRETARY LIMITED (920112762) has left the board |
| 25/09/2015 | Alfred Barrington Meeks (917528728) has left the board |
| 25/09/2015 | Steven James Barker (919032277) has left the board |
| 25/09/2015 | Gavin Keith James (904417356) has left the board |
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