CAPITA (6588350) LIMITED
Company is dissolved
General Information
NAME
CAPITA (6588350) LIMITED
COMPANY NUMBER
06588350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/2008
(16 years and 6 months old)
WEBSITE
http://projen.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/01/2009
16/01/2018
PROJEN HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01928752500
TPS: No
1 More London Place
LONDON
SE1 2AF
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 HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA (6588350) LIMITED | Company is dissolved | View Report |
| BCS DESIGN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
Credit Risk Overview
Want to learn more about CAPITA (6588350) 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 (6588350) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA (6588350) 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 Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
Born in Feb 1971 (age: 53) |
Active | Director |
Current: 257 Past: 144 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 11/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 15/05/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 15/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 15/05/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 09/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 18/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 17/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 13/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/03/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 05/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 24/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 10/01/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 21/12/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 21/12/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 30/11/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/11/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/11/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 21/09/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 21/09/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 14/09/2021 | Oliver Leonard Wildgoose (921129249) has left the board |
| 08/09/2021 | Oliver Leonard Wildgoose (921129249) has left the board |
| 08/09/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 21/05/2018 | Ian Buckley (916306754) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 11/04/2017 | Geoffrey Christopher Yates-Kneen (920597341) has left the board |
| 04/08/2016 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 03/08/2016 | Ian Edward Jarvis (918423589) has left the board |
| 03/08/2016 | New Board Member Oliver Leonard Wildgoose (921129249) Appointed |
| 03/08/2016 | Simon John Birchall (905943377) has left the board |
| 03/08/2016 | New Board Member Ian Buckley (916306754) Appointed |
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