Menna Overview
Here’s a quick overview of CAPITA GROUP LIMITED 👀 — a London based business that closed in 2023.
CAPITA GROUP LIMITED
- Company statusdissolved
- Company No02346672
- Age36 years 6 months Incorporated 13 February 1989
- Officers0
Address
1 More London Place, London, SE1 2AF
CAPITA GROUP LIMITED is an dissolved company incorporated on 13 February 1989 and based in London. The company was registered 36 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)
86900 Other human health activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 27 Sep 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 27 Jun 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Dec 2022
Move Registers To Sail Company With New Address
2 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2022
Resolution
2 Years Ago on 21 Dec 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 21 Dec 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 05 Jan 2021
Change Corporate Director Company With Change Date
4 Years Ago on 07 Oct 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2020
Move Registers To Registered Office Company With New Address
5 Years Ago on 13 Jan 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 13 Jan 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| BROWNELL, Elizabeth Helen | director | Jul 1985 | 14 Nov 2022 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 31 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Business Services Ltd | 06 Apr 2016 |
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CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED, TODD, Francesca Anne are mutual persons.
CAPITA GROUP SECRETARY LIMITED, BROWNELL, Elizabeth Helen, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED, TODD, Francesca Anne are mutual persons.
CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED, TODD, Francesca Anne are mutual persons.
CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
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CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED, TODD, Francesca Anne are mutual persons.
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CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
CAPITA GROUP SECRETARY LIMITED, BROWNELL, Elizabeth Helen are mutual persons.
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BROWNELL, Elizabeth Helen are mutual persons.
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BROWNELL, Elizabeth Helen are mutual persons.
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BROWNELL, Elizabeth Helen, HURST, Gordon Mark, NUNN, Craig Stuart, PINDAR, Paul Richard Martin are mutual persons.
BROWNELL, Elizabeth Helen, NUNN, Craig Stuart are mutual persons.
BROWNELL, Elizabeth Helen, HURST, Gordon Mark, NUNN, Craig Stuart, PINDAR, Paul Richard Martin are mutual persons.
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BROWNELL, Elizabeth Helen are mutual persons.
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CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
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TODD, Francesca Anne are mutual persons.
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Menna Overview
Here’s a quick overview of CAPITA GROUP LIMITED 👀 — a London based business that closed in 2023.