CAPITA CORPORATE DIRECTOR LIMITED
Non-Trading
General Information
NAME
CAPITA CORPORATE DIRECTOR LIMITED
COMPANY NUMBER
05641516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2005
(19years old)
WEBSITE
www.capitasurveys.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2005
12/02/2008
CAPDIRECTORS LIMITED
LONDON
W2 6BD
Telephone: 02079010000
TPS: No
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 CORPORATE DIRECTOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Samantha Jane Allen (928495456) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA CORPORATE DIRECTOR 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 GROUP SECRETARY LIMITED 01/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 67 Past: 32 |
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 |
|
17/04/2024 - Present (7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 09/10/2024 | Samantha Jane Allen (928495456) has left the board |
| 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 |
| 23/04/2024 | Matthew Lee Hibbard (929199513) has left the board |
| 23/04/2024 | New Board Member Daniel Henry Howitt (932209253) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 28/06/2023 | Linda Palmer (928381072) has left the board |
| 20/06/2023 | New Board Member Samantha Jane Allen (928495456) Appointed |
| 01/06/2023 | New Board Member Matthew Lee Hibbard (929199513) Appointed |
| 02/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 29/11/2022 | Craig Stuart Nunn (929029225) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | Richard Swan (926059595) has left the board |
| 01/04/2022 | New Board Member Amanda Whalley (924356029) Appointed |
| 01/04/2022 | New Board Member Claire Denton (929421604) Appointed |
| 07/01/2022 | David Colin Manuel (907840628) has left the board |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 09/12/2021 | New Board Member Craig Stuart Nunn (929029225) Appointed |
| 20/10/2021 | Surekha Patel (927711388) has left the board |
| 05/10/2021 | Penelope Claire Chapman (912196519) has left the board |
| 05/10/2021 | Penelope Claire Chapman (912196519) has left the board |
| 18/06/2021 | New Board Member Linda Palmer (928381072) Appointed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Penelope Claire Chapman (912196519) Appointed |
| 01/04/2020 | Penelope Claire Chapman (924970135) has left the board |
| 29/11/2019 | Simon James Sherwood Mayall (916030602) has left the board |
| 21/11/2019 | New Board Member Susannah Natalie Taylor (926451032) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 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 |
| 13/10/2018 | 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 |
| 04/07/2018 | Rebecca Jane Stark (917928264) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | Andrew George Parker (911561009) has left the board |
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