CAPITA GROUP SECRETARY LIMITED
Overview
| Company Name | CAPITA GROUP SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02376959 |
| 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 GROUP SECRETARY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CAPITA GROUP SECRETARY 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 GROUP SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA HARTSHEAD SOLWAY LIMITED | Nov 10, 2008 | Nov 10, 2008 |
| CAPITA HARTSHEAD LTD | Dec 22, 1997 | Dec 22, 1997 |
| HARTSHEAD SOLWAY LIMITED | Jul 05, 1995 | Jul 05, 1995 |
| HARTSHEAD LIMITED | Oct 09, 1992 | Oct 09, 1992 |
| HARTSHEAD PENSIONS MANAGEMENT LIMITED | Jun 14, 1989 | Jun 14, 1989 |
| WPF ADMINISTRATION LIMITED | Apr 27, 1989 | Apr 27, 1989 |
What are the latest accounts for CAPITA GROUP SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPITA GROUP SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CAPITA GROUP SECRETARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Capita Corporate Director 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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Gemma Rebecca Bate-Williams as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Helen Brownell as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Amanda Whalley on Jan 26, 2023 | 2 pages | CH01 | ||
Appointment of Elizabeth Helen Brownell as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Stuart Nunn as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Surekha Patel as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Swan as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Amanda Whalley as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Claire Denton as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Colin Manuel as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Craig Stuart Nunn as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Penelope Claire Chapman as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of CAPITA GROUP SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA CORPORATE DIRECTOR LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 129795770003 | ||||||||||
| BATE-WILLIAMS, Gemma Rebecca | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | Director | 291807800001 | ||||||||
| DENTON, Claire | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | Director | 294216040001 | ||||||||
| WHALLEY, Amanda | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | Director | 243560290002 | ||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | Director | 60918000001 | |||||||||
| INGAMELLS, Stephen John | Secretary | 11 Headland Drive S10 5FX Sheffield South Yorkshire | British | 30121480001 | ||||||||||
| MASON, Gavin Hedley | Secretary | 9 Chorley Avenue S10 3RP Sheffield South Yorkshire | British | 85742290001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ADDENBROOKE, Michael | Director | 1 Gosforth Drive Dronfield S18 6QU Sheffield North East Derbyshire | British | Director Of Operations | 23691870002 | |||||||||
| BAKER, David William | Director | 27 Evergreen Way RG41 4BX Wokingham Berkshire | British | Accountant | 59046470001 | |||||||||
| BOLONGARO, Terence | Director | 1 Kidmans Close Hilton PE28 9QB Huntingdon Cambridgeshire | British | Director Of Tqm Anglian Water | 23769830001 | |||||||||
| BOWEN, Sharon Jean | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 113575730002 | ||||||||
| BROWNELL, Elizabeth Helen | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 272617670001 | ||||||||
| BUTTERY, Roger | Director | 7 Beckhall Welton LN2 3LJ Lincoln Lincolnshire | British | Managing Director | 15248850001 | |||||||||
| CHAPMAN, Penelope Claire | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 121965190001 | ||||||||
| COOPER, Justin Ashley | Director | 24 Chelwood Avenue BN12 4QP Goring By Sea West Sussex | British | Managing Director | 98989420001 | |||||||||
| DAVEY, Anthony William Chawner | Director | Fifield Fifield Lane Frensham GU10 3AR Farnham Surrey | British | Company Director | 3465030001 | |||||||||
| DOYLE, Patrick Michael | Director | Highlands 9 Cameron Road BR2 9AY Bromley Kent | British | Director | 48670480001 | |||||||||
| FORD, Rachel Kate | Director | EC2V 7NQ London 65 Gresham Street England | England | Australian | Director | 260564900001 | ||||||||
| GREATOREX, Anthony Nicholas | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | Chartered Accountant | 90617270008 | ||||||||
| HODGE, Robert Stanley | Director | Oakenhurst 3a St Johns Road Oakley RG23 7DX Basingstoke Hampshire | England | British | Managing Director | 2156040001 | ||||||||
| HOLLYWOOD, Michael | Director | Copperfields Roman Road BN44 3FN Steyning West Sussex | British | Company Director | 14318600001 | |||||||||
| HURST, Gordon Mark | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Director | 60918000004 | ||||||||
| HURST, Gordon Mark | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Director | 60918000004 | ||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | Accountant | 60918000003 | |||||||||
| MANUEL, David Colin | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 78406280002 | ||||||||
| MCCLOSKEY, Martin | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Commercial Director | 118317470001 | ||||||||
| MCCLOSKEY, Martin | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 118317470001 | ||||||||
| NUNN, Craig Stuart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 290292250001 | ||||||||
| PARKER, Andrew George | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Finance Director | 115610090003 | ||||||||
| PATEL, Surekha | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 277113880001 | ||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | Accountant | 38254720002 | |||||||||
| PINDAR, Paul Richard Martin | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | Chief Executive Officer | 14054500005 | ||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | Chief Executive Officer | 14054500004 |
Who are the persons with significant control of CAPITA GROUP SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
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