CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03860653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/1999
(25 years and 1 months old)
WEBSITE
http://symonds-group.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2011
02/07/2015
LEGACY FOR LONDON LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02077094500
TPS: No
First Floor 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Quays Office Park
Conference Avenue
Portishead
Bristol, Avon
BS20 7LZ
St Hilary Crt
Valegate Business Park
Cardiff
South Glamorgan
CF5 6ES
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 PROPERTY AND INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
Credit Risk Overview
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS 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 PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS 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 31/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
01/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
18/10/1999 - Present (25 years and 1 months) 18/10/1999 - Present (25 years and 1 months) 18/10/1999 - Present (25 years and 1 months) 18/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 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 |
| 10/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 20/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Andrew David Howard (919855250) has left the board |
| 08/10/2018 | New Accounts filed |
| 16/07/2018 | David Patrick Dwyer (920109735) has left the board |
| 12/07/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 19/06/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Board Member David Patrick Dwyer (920109735) Appointed |
| 31/01/2017 | Ian Edward Jarvis (918423589) has left the board |
| 13/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/06/2016 | Brynley Richard Case (917999661) has left the board |
| 23/06/2016 | New Board Member Andrew David Howard (919855250) Appointed |
| 27/04/2016 | Richard Melvyn Marchant (908324152) has left the board |
| 11/02/2016 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 11/02/2016 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 11/02/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 22/09/2015 | Graham Cowley (909717362) has left the board |
| 24/10/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 15/10/2013 | New Board Member Graham Cowley (909717362) Appointed |
| 15/10/2013 | Graham Cowley (918184104) has left the board |
| 08/10/2013 | Jonathan Charles Bradbury Goring (903917109) has left the board |
| 08/10/2013 | New Board Member Brynley Case (917999661) Appointed |
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