Company information:
Capita Business Services Ltd (No: 02299747)
Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 26-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 )
Current Director: ERIKA BANNERMAN ( DOB: May-1971 From: Jun-2018 )
Current Director: GEMMA REBECCA BATE-WILLIAMS ( DOB: Jul-1980 From: Mar-2023 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: May-2023 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: May-2023 )
Current Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967 From: Mar-2020 )
Current Director: RICHARD CHARLES HOLROYD ( DOB: Aug-1964 From: Nov-2023 )
Current Director: MICHAEL WILLIAM LANSDOWN ( DOB: May-1966 From: Jan-2022 )
Current Director: CORINNE RIPOCHE VAN HECKE ( DOB: Sep-1969 From: Apr-2023 )
Current Director: ANDREW PHILIP START ( DOB: Jul-1967 From: Aug-2019 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: RODNEY MALCOLM ALDRIDGE ( DOB: Nov-1947 From: Apr-1992 To: Jul-2006 )
Resigned Director: RODNEY MALCOLM ALDRIDGE ( DOB: Nov-1947 From: Apr-1992 To: Jul-2006 )
Resigned Director: ISMAIL AMLA ( DOB: Aug-1965 From: Jul-2019 To: Jul-2021 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2021 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2021 )
Resigned Director: ERIKA BANNERMAN ( DOB: May-1971 From: Jun-2018 To: Aug-2019 )
Resigned Director: MICHAEL DAVID BARNARD ( DOB: Mar-1973 From: Oct-2012 To: May-2019 )
Resigned Director: MALCOLM CHILD BATTY ( From: Sep-1995 To: Dec-1995 )
Resigned Director: MAGGI BELL ( From: Dec-2001 To: Dec-2016 )
Resigned Director: RICHARD MICHAEL BENTON ( DOB: Mar-1957 From: Mar-1994 To: Jan-1998 )
Resigned Director: MARK BILLINGHAM ( DOB: Dec-1979 From: Oct-2022 To: Mar-2023 )
Resigned Director: PHILIP CHARLES BRAITHWAITE ( DOB: Apr-1951 From: Jan-1995 To: Mar-2002 )
Resigned Director: PHILIP CHARLES BRAITHWAITE ( DOB: Apr-1951 From: Mar-2012 To: Oct-2012 )
Resigned Director: ELIZABETH HELEN BROWNELL ( DOB: Jul-1985 From: Dec-2021 To: Mar-2023 )
Resigned Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967 From: Mar-2020 To: Sep-2021 )
Resigned Director: AIMIE NICOLE CHAPPLE ( DOB: May-1969 From: Oct-2019 To: Oct-2022 )
Resigned Director: RICHARD CHILDS ( DOB: Nov-1959 From: Mar-1994 To: Aug-1994 )
Resigned Director: MARK COOK ( DOB: Aug-1960 From: Jan-2020 To: Jul-2021 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Jun-2013 To: Dec-2013 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Jun-2013 To: Dec-2013 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Jun-2013 To: Dec-2013 )
Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Feb-2007 To: Dec-2013 )
Resigned Director: PATRICK MICHAEL DOYLE ( DOB: Oct-1950 From: Nov-1992 To: Feb-2010 )
Resigned Director: WILLIAM ELLSWORTH DYE ( DOB: Mar-1962 From: Jan-2005 To: Mar-2005 )
Resigned Director: RORY MCCULLOCH FISHER ( DOB: Oct-1964 From: Mar-2016 To: Oct-2016 )
Resigned Director: TERENCE FORESTER ( DOB: Feb-1948 From: Apr-1992 To: Apr-1993 )
Resigned Director: CHANTAL FREE ( DOB: May-1968 From: Oct-2019 To: Jul-2023 )
Resigned Director: ANTHONY NICHOLAS GREATOREX ( DOB: Aug-1968 From: Feb-2014 To: Sep-2018 )
Resigned Director: VICTOR GYSIN ( DOB: Sep-1965 From: May-2009 To: Dec-2017 )
Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965 From: Jul-2013 To: Apr-2016 )
Resigned Director: JOHN STUART HAWKINS ( From: May-1992 To: Apr-1993 )
Resigned Director: JOHN JAMES HEMMING ( DOB: Jul-1962 From: Mar-2016 To: Nov-2019 )
Resigned Director: PETER HAMBY HEPWORTH ( DOB: Feb-1964 From: Mar-2016 To: May-2018 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Mar-1994 To: Feb-2015 )
Resigned Director: JOHN ARTHUR JASPER ( DOB: Sep-1940 From: Apr-1992 To: Dec-1995 )
Resigned Director: DERMOT JAMES JOYCE ( DOB: Sep-1965 From: Jan-2005 To: May-2007 )
Resigned Director: PETER JOHN KELLY ( From: Jun-2000 To: Apr-2008 )
Resigned Director: BRIAN JOHN KERSLAKE ( From: Jun-1992 To: Apr-1993 )
Resigned Director: DAVID COLIN MANUEL ( DOB: Oct-1969 From: Nov-2016 To: Dec-2021 )
Resigned Director: RICHARD MELVYN MARCHANT ( DOB: Feb-1954 From: Feb-2015 To: Mar-2016 )
Resigned Director: DAWN MARRIOTT-SIMS ( DOB: Oct-1971 From: Jul-2013 To: Nov-2016 )
Resigned Director: ROBERT JOHN MARTIN ( From: Oct-2000 To: Nov-2006 )
Resigned Director: ALISTAIR DAVID MURRAY ( DOB: Jan-1966 From: May-2022 To: Jan-2024 )
Resigned Director: JAMES HENRY NEWMAN ( DOB: Feb-1950 From: Jan-1998 To: Jun-1998 )
Resigned Director: LINDA PALMER ( DOB: Sep-1975 From: May-2021 To: Jun-2023 )
Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Oct-2007 To: Sep-2017 )
Resigned Director: JAMES PARKHOUSE ( DOB: Jul-1973 From: Feb-2014 To: Jul-2015 )
Resigned Director: JOHN WILLIAM PEEL ( DOB: May-1947 From: Mar-1994 To: Mar-2007 )
Resigned Director: SIMON CHRISTOPHER PILLING ( DOB: May-1962 From: Dec-2001 To: Jan-2011 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( From: Apr-1992 To: Feb-2014 )
Resigned Director: DAVID RIGBY ( From: Jan-2005 To: Jun-2011 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Jan-2014 To: Jun-2017 )
Resigned Director: ALAN MICHAEL RYLETT ( DOB: Jun-1949 From: Apr-1992 To: Dec-1994 )
Resigned Director: CHRISTOPHER GEORGE SELLERS ( DOB: Mar-1968 From: Nov-2016 To: Jan-2018 )
Resigned Director: STEPHEN SHARP ( From: Oct-2013 To: Nov-2018 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Jun-2007 To: Dec-2016 )
Resigned Director: ANDREW PHILIP START ( DOB: Jul-1967 From: Aug-2019 To: May-2022 )
Resigned Director: ROBERT DAVID TOLFTS ( DOB: Mar-1962 From: Apr-2016 To: Jun-2021 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: Feb-2015 To: Jul-2021 )
Resigned Director: CLARE ELIZABETH WATERS ( DOB: Nov-1965 From: Sep-2011 To: Nov-2016 )
Resigned Director: COLIN JOHN WELSH ( From: Jan-1997 To: May-1997 )
Resigned Director: BRIAN JOSEPH WILSON ( From: Jan-1996 To: Jan-1998 )
Resigned Director: MARK RICHARD JOHN WYLLIE ( DOB: Aug-1966 From: Jul-2011 To: Dec-2012 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2005 To: Dec-2008 )
Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962 From: Apr-1992 To: Nov-2005 )
Persons of Significant Control:
Capita Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
Equity / share capital and reserves | 156,400 | 622,900 | 792,100 | 803,800 | 593,900 | 156400.0,622900.0,792100.0,803800.0,593900.0 |