CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Overview
| Company Name | CAPITA PROPERTY AND INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02018542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CAPITA PROPERTY AND INFRASTRUCTURE LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA SYMONDS LIMITED | May 04, 2004 | May 04, 2004 |
| CAPITA SYMONDS GROUP LIMITED | Mar 12, 2004 | Mar 12, 2004 |
| CAPITA PROPERTY CONSULTANCY LIMITED | Feb 06, 2001 | Feb 06, 2001 |
| CAPITA PROPERTY SERVICES LIMITED | Dec 16, 1998 | Dec 16, 1998 |
| CAPITA LIMITED | Jun 23, 1997 | Jun 23, 1997 |
| BEARD DOVE LIMITED | Aug 26, 1986 | Aug 26, 1986 |
| LITREFLEET LIMITED | May 12, 1986 | May 12, 1986 |
What are the latest accounts for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Smythe as a director on Feb 11, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
legacy | 242 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD | 1 pages | AD02 | ||
Director's details changed for Capita Corporate Director Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Business Services Ltd as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||
Appointment of Tessa Stobbs as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalie Garfield as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Termination of appointment of Paul Stewart Abraham as a director on Aug 20, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 237 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Pantelis Papathomas as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Christopher James Gregory as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Notification of Capita Business Services Ltd as a person with significant control on Oct 01, 2023 | 2 pages | PSC02 | ||
Cessation of Capita Property and Infrastructure Holdings Limited as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Who are the officers of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| GREGORY, Christopher James | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 320048380001 | |||||||||
| SMYTHE, Anthony | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 338118980001 | |||||||||
| STOBBS, Tessa | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 328125380001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 129795770003 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| ORTON, David Mark | Secretary | 1 Gertrude Street SW10 0JN London | British | 14181570001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ABRAHAM, Paul Stewart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 238813170001 | |||||||||
| ADAMS, David Andrew Murray | Director | 18 Ledcameroch Road Bearsden G61 4AB Glasgow Scotland | United Kingdom | British | 544440003 | |||||||||
| ATKINSON, Michael William | Director | 7 Firbank Redehall Road RH6 9RH Burstow Surrey | British | 6023020001 | ||||||||||
| BEARD, Clifford Arthur | Director | Winkfield Place Drift Road Winkfield SL4 4RL Windsor Berkshire | United Kingdom | British | 61398470001 | |||||||||
| BEEVERS, Richard William | Director | Court House Golf Lane, Duffield DE56 4GA Belper Derbyshire | England | British | 64728980002 | |||||||||
| BEEVERS, Richard William | Director | Court House Golf Lane, Duffield DE56 4GA Belper Derbyshire | England | British | 64728980002 | |||||||||
| BIRCHALL, Simon John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 59433770001 | |||||||||
| BOOY, Christopher Arthur | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 42442390002 | |||||||||
| BRAMELD, John Vernon | Director | Boricos Little Windmill Hill Chipperfield WD4 9DG Kings Langley Hertfordshire | British | 53346650001 | ||||||||||
| BRIGGS, Roger | Director | Arrowdale Grange Lane B48 7DJ Alvechurch Birmingham | British | 54985290001 | ||||||||||
| BROOK, Dwayne Andrew | Director | SW1P 1QT London 17 Rochester Row England | United Kingdom | British | 57604200002 | |||||||||
| BROOKS, Christopher Paul | Director | The Orchards 8 Church Street, Ightfield SY13 4NT Whitchurch Shropshire | England | British | 81736890002 | |||||||||
| BUCKLEY, Ian | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 163067540001 | |||||||||
| BYRNE, Raymond John | Director | 16 Woodstock Avenue Ealing W13 9UG London | British | 27515890001 | ||||||||||
| CASE, Brynley Richard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 179996610001 | |||||||||
| COLEMAN, Ronald, Docotor | Director | Lime Cottage Thames Street, Sonning RG4 6UR Reading Berkshire | British | 65218070001 | ||||||||||
| COWLEY, Graham | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 97173620002 | |||||||||
| COX, David | Director | The Quiet Woman CA4 8DF Scotby Cumbria | British | 77200220001 | ||||||||||
| DAVIES, Roger Martin | Director | 10 Apsley Cottages Cookham SL6 9EZ Maidenhead Berkshire | British | 26965440001 | ||||||||||
| DAWSON, Alistair | Director | 6 Elmwood Drive DA5 3PS Bexley Kent | British | 6022830001 | ||||||||||
| DICKSON, Alan | Director | 14 Douglas Muir Gardens Milngavie G62 7RZ Glasgow Lanarkshire | British | 69208320001 | ||||||||||
| DYE, William Ellsworth | Director | 71 Victoria Street SW1H 0XA London | British | 64211360006 | ||||||||||
| FREEMAN, Simon Alexander | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 258548350001 | |||||||||
| GARFIELD, Natalie | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 242113470002 | |||||||||
| GIGGINS, Peter | Director | 4 Claygate Road Ealing W13 9XG London | British | 52156670001 | ||||||||||
| GILBERT, Pamela | Director | Appleford House Monks Drive SL5 9BB Ascot Berkshire | British | 110901320001 | ||||||||||
| GILHOOLY, Thomas Anthony | Director | 174 Northumberland Court Northumberland Road CV32 6HW Leamington Spa Warwickshire | British | 31058030002 |
Who are the persons with significant control of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Oct 01, 2023 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Property And Infrastructure Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0