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- CAPITA MCLARENS LIMITED
CAPITA MCLARENS LIMITED
Company is dissolved
General Information
NAME
CAPITA MCLARENS LIMITED
COMPANY NUMBER
SC021024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/1939
(85 years and 7 months old)
WEBSITE
http://mclarens.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/05/1939
10/08/2001
MCLAREN DICK & COMPANY LIMITED
Previous Names
13/05/1939 10/08/2001 MCLAREN DICK & COMPANY LIMITED
EDINBURGH
EH3 8EX
Telephone: 01412271400
TPS: No
Unit 3 Eden House
South Stour Avenue
Ashford
Kent
TN23 7RS
Unit 4 Chalfont Square
Old Foundry Road
Ipswich
Suffolk
IP4 2AJ
Unit B
Apex Business Park
Ruddington Lane
Nottingham, Nottinghamshire
NG11 7DD
Victoria House
49 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Windsor House
Windsor Lane
Cardiff
South Glamorgan
CF10 3DE
Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6EF
Hendford Manor
Hendford
Yeovil
Somerset
BA20 1UN
Heron House
Manchester
M2 5EA
James House
55 Welford Road
Leicester
Leicestershire
LE2 7AE
Jubilee House
Westbar Green
Sheffield
South Yorkshire
S1 2BT
Ling House
Dominion Street
London
EC2M 2RX
Lyndon Court
30 Queen Street
Belfast
BT1 6EF
Nicholas House
River Front
Enfield
Middlesex
EN1 3TF
Norwich Union House
31 Waterloo Road
Wolverhampton
West Midlands
WV1 4DJ
Quadrant Court
49 Calthorpe Road
Edgbaston
Birmingham, West Midlands
B15 1TH
Shore House
Compass Road
Portsmouth
Hampshire
PO6 4PR
Sun Alliance House
16 Albert Road
Middlesbrough
Cleveland
TS1 1PR
Sunlife House
116 West Regent Street
Glasgow
Lanarkshire
G2 2QD
Sutherland House
Edinburgh
Midlothian
EH3 5DQ
Unit 1 Isis Business Centre
Pony Road
Cowley
Oxford, Oxfordshire
OX4 2RD
7th Floor Alexandra House
Alexandra Road
Swansea
West Glamorgan
SA1 5ED
9 Wynnstay Road
Colwyn Bay
Clwyd
LL29 9DS
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
Broadford House
Broadford Park Business Centre
Broadford Park
Guildford, Surrey
GU4 8EP
Clarendon House
42 Clarence Street
Cheltenham
Gloucestershire
GL50 3PL
Commerce House Wakefield Road
Huddersfield
West Yorkshire
HD5 9AA
Derby House
12 Winkley Square
Preston
Lancashire
PR1 3JJ
Duncan House 1a
Burnhill Road
Beckenham
Kent
BR3 3LA
Embassy House
Queens Avenue
Bristol
Avon
BS8 1SB
Equity & Law House
47 Castle Street
Liverpool
Merseyside
L2 9UB
65 Gresham Street
London
EC2V 7NQ
Telephone: 33678200
1 Addison Road
North Hill
Plymouth
Devon
PL4 8LL
1 Albyn Terrace
Aberdeen
Aberdeenshire
AB10 1YP
1 Buckingham Court
Chelmsford
Essex
CM2 6XW
10 Carlton Crescent
Southampton
Hampshire
SO15 2EZ
11 Stafford Street
Oban
Argyll
PA34 5NJ
11-13 Cowgate
Peterborough
Cambridgeshire
PE1 1LZ
12 Tattersall Way
Liverpool
Merseyside
L7 9NB
18-20 Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6AY
Telephone: 2442675
183 East Road
Cambridge
Cambridgeshire
CB1 1BG
20-22 Hazelwood Road
Northampton
Northamptonshire
NN1 1LN
3 The Carronades
New Road
Southampton
Hampshire
SO14 0AA
34 Beresford Terrace
Ayr
Ayrshire
KA7 2EG
35 Brighton Road
South Croydon
Surrey
CR2 6EB
38 Queens Road
Reading
Berkshire
RG1 4AU
4 Kew Court
Pynes Hill
Exeter
Devon
EX2 5AZ
40 Tonbridge Road
Maidstone
Kent
ME16 8SH
5 St Marys Court
York
North Yorkshire
YO24 1AH
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 INSURANCE SERVICES GROUP LIMITED | Company is dissolved | View Report |
CAPITA MCLARENS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Credit Risk Overview
Want to learn more about CAPITA MCLARENS 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 MCLARENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA MCLARENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 318 Past: 133 |
View Report |
Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 27 |
View Report |
Born in Apr 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Born in Nov 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: Craig Stuart Nunn (929075756) has left the board |
Date: 29/11/2022 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Board Member Craig Stuart Nunn (929075756) Appointed |
Date: 22/12/2021 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: Francesca Anne Todd (922185542) has left the board |
Date: 13/01/2017 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 11/01/2017 | Event: Richard John Shearer (913265192) has left the board |
Date: 10/01/2017 | Event: New Board Member Francesca Anne Todd (922185542) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 10/10/2012 | Event: New Accounts filed |
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