CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
COMPANY NUMBER
03840627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
13/09/1999
(25 years and 2 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2010
01/04/2014
CAPITA SYMONDS HOLDINGS LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02077094500
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA (6588350) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS 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 |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
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 |
|
02/08/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | 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 |
| 14/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 02/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 29/11/2022 | Craig Stuart Nunn (929029225) has left the board |
| 25/11/2022 | New Board Member Craig Stuart Nunn (929029225) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 28/03/2022 | New Board Member Craig Stuart Nunn (929398351) Appointed |
| 25/03/2022 | David John Spencer (923276860) has left the board |
| 27/12/2021 | New Board Member David John Spencer (923276860) Appointed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 20/12/2021 | New Board Member David John Spencer (929061214) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | David Patrick Dwyer (920109735) has left the board |
| 12/07/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member David Patrick Dwyer (920109735) Appointed |
| 31/01/2017 | Ian Edward Jarvis (918423589) has left the board |
| 19/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 06/05/2016 | Christopher Arthur Booy (904244239) has left the board |
| 27/04/2016 | Richard Melvyn Marchant (908324152) has left the board |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 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 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 13/01/2016 | Andrew David Howard (919855250) has left the board |
| 29/09/2015 | New Accounts filed |
| 22/09/2015 | Graham Cowley (909717362) has left the board |
| 01/08/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member Andrew David Howard (919855250) Appointed |
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