CAPITA ESS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAPITA ESS HOLDINGS LIMITED
COMPANY NUMBER
12714191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/07/2020
(4 years and 5 months old)
WEBSITE
http://capitaemployeesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02077991525
TPS: No
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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Purchase the company report or an
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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 BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| CAPITA ESS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 13/12/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 13/12/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Credit Risk Overview
Want to learn more about CAPITA ESS 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 ESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA ESS 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 Born in N/A |
Resigned | Director |
Current: 364 Past: 133 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 318 Past: 133 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 257 Past: 144 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 13/12/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 13/12/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 12/12/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 12/12/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 10/07/2023 | 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 |
| 22/06/2022 | New Accounts filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 14/12/2021 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 16/07/2020 | Francesca Anne Todd (927148633) has left the board |
| 16/07/2020 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 13/07/2020 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 13/07/2020 | CAPITA GROUP SECRETARY LIMITED (927148631) has left the board |
| 13/07/2020 | CAPITA CORPORATE DIRECTOR LIMITED (927148630) has left the board |
| 13/07/2020 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
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