Menna Overview
Here’s a quick overview of CAPITA BUSINESS SERVICES LTD 👀 — a London based business that started in 1988.
CAPITA BUSINESS SERVICES LTD
- Company statusactive
- Company No02299747
- Age37 years 10 months Incorporated 26 September 1988
- Officers6
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA BUSINESS SERVICES LTD is an active company incorporated on 26 September 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| GREGORY, Christopher James | director | Apr 1987 | 19 Aug 2024 |
| HOLROYD, Richard Charles | director | Aug 1964 | 09 Nov 2023 |
| LANSDOWN, Michael William | director | May 1966 | 12 Jan 2022 |
| RIPOCHE VAN HECKE, Corinne | director | Sep 1969 | 13 Apr 2023 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 23 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CAPITA BUSINESS SERVICES LTD 👀 — a London based business that started in 1988.