CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
COMPANY NUMBER
02752154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1992
(32 years and 1 months old)
WEBSITE
www.capitaproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2011
01/04/2014
CAPITA SYMONDS INTERNATIONAL LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 04207709450
TPS: No
65 North Gate
Newark
Nottinghamshire
NG24 1HD
71 Victoria Street
London
SW1H 0XA
Telephone: 2700704
95 Hagley Road
Birmingham
West Midlands
B16 8LA
Building 71 Raf
Machrihanish
Campbeltown
Argyll
PA28 6NU
Capita Real Estate & Infrastructure
North Wales Business Park
Cae Eithin
Abergele, Clwyd
LL22 8LJ
Clarendon House
Stamford New Road
Altrincham
Cheshire
WA14 1BY
First Floor 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
P O Box 6104
London
SW1W 8XQ
Telephone: 72020655
Symonds House
Wood Street
East Grinstead
West Sussex
RH19 1UU
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 PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CAPITA SYMONDS (ASIA) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
Credit Risk Overview
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL 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 PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL 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 |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA GROUP SECRETARY LIMITED 01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 32 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 20/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | Andrew David Howard (919855250) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | David Patrick Dwyer (920109735) has left the board |
| 12/07/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 19/06/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 31/01/2017 | Ian Edward Jarvis (918423589) has left the board |
| 31/01/2017 | New Board Member David Patrick Dwyer (920109735) Appointed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | Brynley Richard Case (917999661) has left the board |
| 23/06/2016 | New Board Member Andrew David Howard (919855250) Appointed |
| 27/04/2016 | Richard Melvyn Marchant (908324152) has left the board |
| 11/02/2016 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 11/02/2016 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 13/01/2016 | Andrew David Howard (919855250) has left the board |
| 12/01/2016 | New Accounts filed |
| 22/09/2015 | Graham Cowley (909717362) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Board Member Andrew David Howard (919855250) Appointed |
| 18/06/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 21/11/2013 | Richard John Shearer (913265192) has left the board |
| 03/10/2013 | New Accounts filed |
| 01/08/2013 | Graham Cowley (918001068) has left the board |
| 01/08/2013 | New Board Member Graham Cowley (909717362) Appointed |
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