CAPITA CUSTOMER MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA CUSTOMER MANAGEMENT LIMITED
COMPANY NUMBER
01336850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/1977
(47 years and 1 months old)
WEBSITE
http://ventura-uk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1977
03/01/2012
CLUB 24 LIMITED
LONDON
W2 6BD
Telephone: 01143210000
TPS: No
Ashton Way
Middlewich
Cheshire
CW10 0HS
Telephone: 3309030
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Hepworth House
Claypit Lane
Leeds
West Yorkshire
LS2 8AE
Telephone: 3210000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA CUSTOMER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTURA (UK) INDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | Mark Billingham (929551265) has left the board |
Credit Risk Overview
Want to learn more about CAPITA CUSTOMER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA CUSTOMER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA CUSTOMER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
N/A Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | Mark Billingham (929551265) has left the board |
| 19/07/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 13/04/2023 | New Board Member Corinne Ripoche Van Hecke (930763690) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | Mark Jeffreys (929794408) has left the board |
| 30/03/2023 | New Board Member Corinne Ripoche Van Hecke (930725423) Appointed |
| 08/02/2023 | Max Harding (929794409) has left the board |
| 08/02/2023 | Christopher Charles Clements (925194750) has left the board |
| 08/02/2023 | Sally Johnson (929798939) has left the board |
| 08/02/2023 | Aparajita Ajit (920618877) has left the board |
| 01/11/2022 | Aimie Nicole Chapple (926312226) has left the board |
| 18/07/2022 | New Board Member Sally Johnson (929798939) Appointed |
| 15/07/2022 | New Board Member Max Harding (929794409) Appointed |
| 15/07/2022 | New Board Member Mark Jeffreys (929794408) Appointed |
| 15/07/2022 | New Board Member Christopher Charles Clements (925194750) Appointed |
| 15/07/2022 | New Board Member Aparajita Ajit (920618877) Appointed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | Andrew John Bowman (919028727) has left the board |
| 10/05/2022 | New Board Member Mark Billingham (929551265) Appointed |
| 10/05/2022 | Kevin Andrew Francis (925427366) has left the board |
| 18/12/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Kevin Andrew Francis (925427366) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/11/2019 | Kevin Andrew Francis (925427366) has left the board |
| 28/10/2019 | New Board Member Kevin Andrew Francis (925427366) Appointed |
| 09/10/2019 | New Board Member Aimie Nicole Chapple (926312226) Appointed |
| 16/07/2019 | New Accounts filed |
| 24/06/2019 | Michael David Barnard (917311230) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 07/03/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 04/12/2017 | New Board Member Alexander Matthew Vallance (924044841) Appointed |
| 16/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/03/2017 | Thomas Christopher Richards (912879173) has left the board |
| 02/03/2017 | Bob Bogoja Buiaroski (916550820) has left the board |
| 26/01/2017 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 26/01/2017 | Nicolas Norman Bedford (922282805) has left the board |
| 23/01/2017 | New Board Member Andrew John Bowman (919028727) Appointed |
| 23/01/2017 | New Board Member Nicolas Norman Bedford (922282805) Appointed |
| 06/07/2016 | New Accounts filed |
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