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Capita (6588350) Limited (No: 06588350)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 05-Aug-2008

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 14-Apr-2022

Industry Class: 70100 - Activities of head offices

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Jul-2014  )

Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971   From: Sep-2021  )

Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971   From: Sep-2021  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Jul-2014  )

Resigned Director: AARCO NOMINEES LIMITED (   From: May-2008   To: Jan-2009  )

Resigned Director: SIMON JOHN BIRCHALL ( DOB: Apr-1964   From: Jul-2014   To: Jul-2016  )

Resigned Director: IAN BUCKLEY ( DOB: Dec-1964   From: Jul-2016   To: May-2018  )

Resigned Director: DAVID JOHN ELLIOTT ( DOB: Sep-1962   From: Jan-2009   To: Jul-2014  )

Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975   From: Jul-2014   To: Jan-2016  )

Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971   From: Jan-2016   To: Jul-2016  )

Resigned Director: ANTHONY WALTER LEA (   From: Jan-2009   To: Sep-2009  )

Resigned Director: RICHARD MELVYN MARCHANT ( DOB: Feb-1954   From: Jul-2014   To: Mar-2016  )

Resigned Director: DAVID MOSS (   From: Feb-2009   To: Jul-2014  )

Resigned Director: JOHN WILLIAM CHRISTOPHER POOLE ( DOB: Apr-1931   From: Feb-2009   To: Feb-2013  )

Resigned Director: MARCUS RICHARD ROYLE ( DOB: Sep-1976   From: Sep-2008   To: Jul-2014  )

Resigned Director: MARTIN JOHN SEABROOK ( DOB: Mar-1962   From: Sep-2008   To: Jul-2014  )

Resigned Director: JOHN TAYLOR ( DOB: Nov-1957   From: Feb-2009   To: Jul-2014  )

Resigned Director: OLIVER LEONARD WILDGOOSE ( DOB: Apr-1978   From: Jul-2016   To: Sep-2021  )

Resigned Director: GEOFFREY CHRISTOPHER YATES-KNEEN ( DOB: Oct-1970   From: Jul-2016   To: Apr-2017  )

Persons of Significant Control:

Capita Property And Infrastructure 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 2017-12 2018-12 2019-12 Chart
Equity / share capital and reserves -3,811 -3811.0,0.0,0.0
History Chart

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