Menna Overview
Here’s a quick overview of CAPITA CORPORATE DIRECTOR LIMITED 👀 — a London based business that started in 2005.
CAPITA CORPORATE DIRECTOR LIMITED
- Company statusactive
- Company No05641516
- Age20 years 7 months Incorporated 1 December 2005
- Officers5
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA CORPORATE DIRECTOR LIMITED is an active company incorporated on 1 December 2005 and based in London, England. The company was registered 21 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2025
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
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| BATE-WILLIAMS, Gemma Rebecca | director | Jul 1980 | 14 Aug 2024 |
| DENTON, Claire | director | Oct 1973 | 29 Mar 2022 |
| HOWITT, Daniel Henry | director | Sep 1984 | 17 Apr 2024 |
| WHALLEY, Amanda | director | Dec 1963 | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Business Services Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CAPITA CORPORATE DIRECTOR LIMITED 👀 — a London based business that started in 2005.