CAPITA BUSINESS SERVICES LTD
Active - Accounts Filed
General Information
NAME
CAPITA BUSINESS SERVICES LTD
COMPANY NUMBER
02299747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/09/1988
(36 years and 1 months old)
WEBSITE
www.capitasurveys.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1993
17/03/1997
CAPITA MANAGED SERVICES LTD
View all previous names
LONDON
W2 6BD
Telephone: 02083152174
TPS: No
Kemp House
Cumnor Hill
Cumnor
Oxford, Oxfordshire
OX2 9PH
Telephone: 77991525
Medtia Court
70-76 Brunswick Street
Oldham
Lancashire
OL1 1BT
Telephone: 77991525
Meridian Court
18 Stanier Way
Derby
Derbyshire
DE21 6BF
Telephone: 5219800
Meridian House
Royal Hill
London
SE10 8RG
Telephone: 77991525
Methuen Park
Chippenham
Wiltshire
SN14 0TW
Telephone: 6041999
Midland House
West Way
Oxford
Oxfordshire
OX2 0PH
Telephone: 77991525
Po Box 212
Faverdale Industrial Estate
Darlington
County Durham
DL1 9HN
Telephone: 78085200
Suite 1 Princeton Court The Pilgrim
Centre
Brickhill Drive
Bedford, Bedfordshire
MK41 7PZ
Telephone: 77991525
Temple Gate House
115-123 High Street
Orpington
Kent
BR6 0LG
Telephone: 887035
The Courts
Carlisle
Cumbria
CA3 8NA
Telephone: 77991525
The Packway
Salisbury
Wiltshire
SP4 8PY
Telephone: 77991525
Warwick Row
London
SW1E 5ER
Telephone: 77991525
Charles House
Prince Of Wales Road
Norwich
Norfolk
NR1 1DJ
Telephone: 495700
Churchgate House
Oxford Street
Manchester
M1 6EU
Telephone: 1904380
Council Offices
Cannards Grave Road
Shepton Mallet
Somerset
BA4 5BT
Telephone: 77991525
Dean Bradley House
52 Horseferry Road
London
SW1P 2AF
Telephone: 72020000
Dumers Lane
Bury
Lancashire
BL9 9QL
Telephone: 3014455
Endeavor House
Colmet Court
7th Avenue
Gateshead, Tyne and Wear
NE11 0EF
Telephone: 77991525
Enterprise House
18 Eastern Road
Romford
Essex
RM1 3PJ
Telephone: 77991525
Finchale House
Belmont Business Park
Durham
County Durham
DH1 1TW
Telephone: 77991525
First Floor
Jericho Building
196 Edward Road
Birmingham, West Midlands
B12 9LX
Telephone: 77991525
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
71 Victoria Street
London
SW1H 0XA
Telephone: 72276537
80 Broomfield Road
Chelmsford
Essex
CM1 1SS
Telephone: 77991525
Academy House
Exchange Quay
Salford
Lancashire
M5 3EJ
Telephone: 77991525
Bank House
8 Cherry Street
Birmingham
West Midlands
B2 5AL
Telephone: 77991525
Barnard's Inn
86 Fetter Lane
London
EC4A 1EN
Telephone: 77991525
Barnards Inn
86 Fetter Lane
London
EC4A 1EN
Telephone: 74709176
Belgravia House
115 Rockingham Street
Sheffield
South Yorkshire
S1 4EB
Telephone: 8502516
Case House
85-89 High Street
Walton-on-thames
Surrey
KT12 1DZ
Telephone: 77991525
Castleway House
Blackburn
Lancashire
BB2 1AU
Telephone: 0249322
Central Boulevard
Coventry
West Midlands
CV7 8PE
Telephone: 77991525
12 Moseley Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1DE
Telephone: 77991525
12 Sheep Street
Wellingborough
Northamptonshire
NN8 1BL
Telephone: 77991525
17-19 Rochester Row
London
SW1P 1JB
Telephone: 77094500
18 Fox Street
Preston
Lancashire
PR1 2AB
Telephone: 77991525
200 Delta Business Park
Swindon
Wiltshire
SN5 7XD
Telephone: 77991525
257 Ecclesall Road
Sheffield
South Yorkshire
S11 8AB
Telephone: 77991525
2nd Floor
31 Cheetham Parade
Manchester
M8 5DP
Telephone: 77991525
2nd Floor Chelsea House
The Broadway
Haywards Heath
West Sussex
RH16 1KK
Telephone: 77991525
3 Park Square
Scunthorpe
South Humberside
DN15 6JH
Telephone: 77991525
38 Great Charles Street Queensway
Birmingham
West Midlands
B3 3JY
Telephone: 77991525
4 Abbey Wood Road
Kings Hill
West Malling
Kent
ME19 4AB
Telephone: 877200
4th Floor
Reading Bridge House
Reading Bridge
Reading, Berkshire
RG1 8LS
Telephone: 2437412
6th Floor Grosvenor House
14 Bennetts Hill
Birmingham
West Midlands
B2 5RS
Telephone: 77991525
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 BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| AXELOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Gemma Rebecca Bate-Williams (929180780) has left the board |
| 10/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Christopher James Gregory (932004838) Appointed |
Credit Risk Overview
Want to learn more about CAPITA BUSINESS SERVICES LTD?
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 BUSINESS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA BUSINESS SERVICES LTD?
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 |
|---|---|---|---|---|
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 23/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 23/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Gemma Rebecca Bate-Williams (929180780) has left the board |
| 10/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Christopher James Gregory (932004838) Appointed |
| 22/08/2024 | New Board Member Christopher James Gregory (932004838) Appointed |
| 12/02/2024 | Alistair David Murray (927263052) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Richard Charles Holroyd (920095809) Appointed |
| 20/07/2023 | New Accounts filed |
| 10/07/2023 | Chantal Free (926373257) has left the board |
| 28/06/2023 | Linda Palmer (928381072) has left the board |
| 14/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/05/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (930944070) Appointed |
| 20/04/2023 | New Board Member Corinne Ripoche Van Hecke (930763690) Appointed |
| 12/04/2023 | Mark Billingham (929551265) has left the board |
| 05/04/2023 | Elizabeth Helen Brownell (927261767) has left the board |
| 03/04/2023 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | Aimie Nicole Chapple (926312226) has left the board |
| 21/10/2022 | New Board Member Mark Billingham (929551265) Appointed |
| 21/09/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 23/05/2022 | Andrew Philip Start (910629737) has left the board |
| 18/05/2022 | New Board Member Alistair David Murray (927263052) Appointed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Michael William Lansdown (929133576) Appointed |
| 07/01/2022 | David Colin Manuel (907840628) has left the board |
| 09/12/2021 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 05/10/2021 | Penelope Claire Chapman (912196519) has left the board |
| 05/10/2021 | Penelope Claire Chapman (912196519) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Linda Palmer (928381072) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 01/04/2020 | New Board Member Penelope Claire Chapman (912196519) Appointed |
| 01/04/2020 | Penelope Claire Chapman (924970135) has left the board |
| 24/03/2020 | New Board Member Penelope Claire Chapman (924970135) Appointed |
| 21/01/2020 | New Board Member Mark Cook (926618358) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | John James Hemming (911872100) has left the board |
| 28/10/2019 | New Board Member Chantal Free (926373257) Appointed |
| 09/10/2019 | New Board Member Aimie Nicole Chapple (926312226) Appointed |
| 26/08/2019 | Andrew Philip Start (926150870) has left the board |
| 26/08/2019 | New Board Member Andrew Philip Start (910629737) Appointed |
| 19/08/2019 | New Board Member Andrew Philip Start (926150870) Appointed |
| 15/08/2019 | Erika Bannerman (924823034) has left the board |
| 02/08/2019 | New Board Member Ismail Amla (926101767) Appointed |
| 16/07/2019 | New Accounts filed |
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