CAPITA GROUP SECRETARY LIMITED
Non-Trading
General Information
NAME
CAPITA GROUP SECRETARY LIMITED
COMPANY NUMBER
02376959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/04/1989
(35 years and 7 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2008
25/11/2008
CAPITA HARTSHEAD SOLWAY LIMITED
View all previous names
LONDON
W2 6BD
Baron Way
Carlisle
Cumbria
CA6 4SJ
Telephone: 673010
Britannic Court
Glasgow
Lanarkshire
G2 6HR
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| CAPITA GROUP SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
Credit Risk Overview
Want to learn more about CAPITA GROUP SECRETARY 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 GROUP SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA GROUP SECRETARY 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 |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED Director: 01/12/2008 - Present (16years) Secretary: 01/12/2008 - Present (16years) Born in N/A |
Active | Director&Secretary |
Current: 376 Past: 121 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/08/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 29/11/2022 | Craig Stuart Nunn (929029225) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 28/06/2022 | Surekha Patel (927711388) has left the board |
| 07/04/2022 | Richard Swan (926059595) has left the board |
| 01/04/2022 | New Board Member Claire Denton (929421604) Appointed |
| 01/04/2022 | New Board Member Amanda Whalley (924356029) Appointed |
| 07/01/2022 | David Colin Manuel (907840628) has left the board |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 16/12/2021 | New Board Member Craig Stuart Nunn (929029225) Appointed |
| 09/12/2021 | New Board Member Craig Stuart Nunn (929029235) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | Penelope Claire Chapman (912196519) has left the board |
| 05/10/2021 | Penelope Claire Chapman (912196519) has left the board |
| 08/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Penelope Claire Chapman (912196519) Appointed |
| 01/04/2020 | Penelope Claire Chapman (924970135) has left the board |
| 26/09/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Richard Swan (926059595) Appointed |
| 19/07/2019 | New Board Member Rachel Kate Ford (926056490) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Anthony Nicholas Greatorex (909061727) has left the board |
| 24/08/2018 | New Board Member Penelope Claire Chapman (924970135) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Rebecca Jane Stark (917928264) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | Andrew George Parker (911561009) has left the board |
| 19/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | Martin McCloskey (911831747) has left the board |
| 29/12/2016 | Richard John Shearer (913265192) has left the board |
| 05/12/2016 | Clare Elizabeth Waters (906630028) has left the board |
| 21/11/2016 | New Board Member David Colin Manuel (907840628) Appointed |
| 20/09/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
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