CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- Company statusdissolved
- Company No01860772
- Age40 years 8 months Incorporated 5 November 1984
- Officers0
Address
1 More London Place, London, SE1 2AF
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED is an dissolved company incorporated on 5 November 1984 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Months Ago on 11 Dec 2024
Liquidation Voluntary Members Return Of Final Meeting
10 Months Ago on 11 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 24 Jan 2024
Change Sail Address Company With New Address
1 Year Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 22 Jan 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 22 Jan 2024
Resolution
1 Year Ago on 22 Jan 2024
Resolution
1 Year Ago on 14 Dec 2023
Legacy
1 Year Ago on 14 Dec 2023
Legacy
1 Year Ago on 14 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
1 Year Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 23 Apr 2012 | |
| CLEMENTS, Christopher Charles | director | Nov 1982 | 17 Oct 2018 |
| HEATLEY, Stuart Robert | director | Feb 1967 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Employee Benefits Holdings Limited | 06 Apr 2016 |
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CAPITA GROUP SECRETARY LIMITED is a mutual person.
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CAPITA GROUP SECRETARY LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
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CLEMENTS, Christopher Charles, BEDFORD, Nicolas Norman, BOWMAN, Andrew John, GREATOREX, Anthony Nicholas are mutual persons.
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CLEMENTS, Christopher Charles, BEDFORD, Nicolas Norman, BOWMAN, Andrew John are mutual persons.
HEATLEY, Stuart Robert are mutual persons.
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COX, Vanda Suzanne are mutual persons.
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COX, Vanda Suzanne, GRAY, Peter, GREATOREX, Anthony Nicholas, HIRD, Ann are mutual persons.
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HIRD, Ann are mutual persons.
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