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CAPITA (04472243) LIMITED

CAPITA (04472243) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITA (04472243) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04472243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITA (04472243) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CAPITA (04472243) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITA (04472243) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGIITO LIMITEDJan 29, 2021Jan 29, 2021
    ACUTEST LIMITEDJun 28, 2002Jun 28, 2002

    What are the latest accounts for CAPITA (04472243) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CAPITA (04472243) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq

    		2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Dec 21, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2022

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021

    		1 pagesTM01

    Appointment of Elizabeth Helen Brownell as a director on Dec 07, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2021

    		RES15

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed acutest LIMITED\certificate issued on 29/01/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2021

    Change of name notice

    		CONNOT

    Change of details for Capita Business Services Ltd as a person with significant control on Sep 25, 2020

    		2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 25, 2020

    		1 pagesCH04

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Sep 13, 2019

    • Capital: GBP 1
    		5 pagesSH19
    View All Filings

    Who are the officers of CAPITA (04472243) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    BROWNELL, Elizabeth Helen
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish272617670001
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    CULFF, Marilyn
    19 Alexandra Road
    Ashingdon
    SS4 3HB Rochford
    Essex
    		Secretary
    19 Alexandra Road
    Ashingdon
    SS4 3HB Rochford
    Essex
    		British90934070001
    VARLEY, Barry James
    22 Gloucester Gardens
    NW11 9AB London
    		Secretary
    22 Gloucester Gardens
    NW11 9AB London
    		British83151110001
    BOSWORTH, Lesley Jean
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish214165690001
    DALE, Nicholas Siegfried
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish240399690001
    FARMAN, Lee Darryl
    29 Winton Drive
    WD3 3RF Croxley Green
    Hertfordshire
    		Director
    29 Winton Drive
    WD3 3RF Croxley Green
    Hertfordshire
    		United KingdomBritish83151060003
    GOFF, Paul Kevin Charles
    9 Hampton Gardens
    SS2 6RW Prittlewell
    Essex
    		Director
    9 Hampton Gardens
    SS2 6RW Prittlewell
    Essex
    		United KingdomBritish78225630001
    JARVIS, Ian Edward
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish184235890001
    NORRIS, Tom Cadell Bellamy
    Bysetters Cottage Lane
    Westfield
    TN35 4RT Hastings
    East Sussex
    		Director
    Bysetters Cottage Lane
    Westfield
    TN35 4RT Hastings
    East Sussex
    		EnglandBritish55121670001
    RODGERSON, Craig Hilton
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish188334810001
    SHAW, Christopher Lee
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish129526810001
    TODD, Francesca Anne
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish72249980003
    VARLEY, Barry James
    22 Gloucester Gardens
    NW11 9AB London
    		Director
    22 Gloucester Gardens
    NW11 9AB London
    		United KingdomBritish83151110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITA (04472243) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Jul 09, 2018
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02299747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berners Street
    W1T 3LR London
    30
    England
    		Jan 04, 2017
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06027254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry James Varley
    3rd Floor, Scottish Mutual House
    27-29 North Street Hornchurch
    RM11 1RS Essex
    C/O Bruce Allen Llp
    United Kingdom
    		Apr 06, 2016
    3rd Floor, Scottish Mutual House
    27-29 North Street Hornchurch
    RM11 1RS Essex
    C/O Bruce Allen Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom Cadell Bellamy Norris
    3rd Floor, Scottish Mutual House
    27-29 North Street Hornchurch
    RM11 1RS Essex
    C/O Bruce Allen Llp
    United Kingdom
    		Apr 06, 2016
    3rd Floor, Scottish Mutual House
    27-29 North Street Hornchurch
    RM11 1RS Essex
    C/O Bruce Allen Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CAPITA (04472243) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2023Due to be dissolved on
    Dec 07, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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