CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
Overview
| Company Name | CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04746912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED | Mar 20, 2012 | Mar 20, 2012 |
| CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED | Dec 23, 2010 | Dec 23, 2010 |
| SUNGARD PUBLIC SECTOR HOLDINGS LIMITED | Jan 02, 2008 | Jan 02, 2008 |
| SUNGARD VIVISTA HOLDINGS LIMITED | Oct 03, 2005 | Oct 03, 2005 |
| VIVISTA HOLDINGS LIMITED | Apr 28, 2003 | Apr 28, 2003 |
What are the latest accounts for CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| 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 JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | Yes |
What are the latest filings for CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 29, 2025 | 11 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Nov 08, 2024 | 3 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
legacy | 237 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 25, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Michael William Lansdown as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Cowan as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| LANSDOWN, Michael William | Director | More London Place SE1 2AF London 1 | England | British | 291335760001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||||||
| WALLIS, Howard | Secretary | Brindle Lodge New Road, Headcorn TN27 9SE Ashford Kent | British | 80930830001 | ||||||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||||||
| BAKER, Christopher Francis Henry | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 141579190004 | |||||||||
| BRAIN, Bruce | Director | West Sevington Farmhouse Yatton Keynell SN15 4NB Chippenham Wiltshire | United Kingdom | British | 9395440004 | |||||||||
| BRONSTEIN, Andrew Paul | Director | 2249 Ayreshire Drive Lansdale Pennsylvania 19380 Usa | American | 103733780001 | ||||||||||
| BURGE, Alan | Director | Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire | United Kingdom | British | 197259620001 | |||||||||
| CHAPMAN, Brian Roy | Director | Spring Acre Lower Washwell Lane GL6 6XW Painswick Gloucestershire | United Kingdom | British | 32009220003 | |||||||||
| CLARKE, Robert Franklin | Director | 664 Colonial Drive Hilton Head S Carolina 29926-4200 Usa | American | 103733840001 | ||||||||||
| CLARKE, Steven Derek | Director | 78 Bolton Road SL4 3JJ Windsor Berkshire | British | 72505020001 | ||||||||||
| COWAN, James | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 179023640001 | |||||||||
| ERICKSON, Eric George | Director | c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25 | Usa | Usa | 224104020001 | |||||||||
| GIBSON, John Leonard | Director | Poffley End Hailey OX29 9UW Nr Witney Winnings Farmhouse Oxfordshire | United Kingdom | British | 173207750001 | |||||||||
| GREEN, Richard James | Director | Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey | United Kingdom | British | 44052730002 | |||||||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | 101573650001 | ||||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | 274905000001 | |||||||||
| MOGG, Richard David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 159395950001 | |||||||||
| MOON, Richard James | Director | Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon | England | British | 31535250001 | |||||||||
| PARKER, Andrew George | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 115610090003 | |||||||||
| RODGERSON, Craig Hilton | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188334810001 | |||||||||
| RUANE, Michael Joseph | Director | 11 Wembley Drive 08054 Mount Laurel New Jersey Usa | Usa | United States | 46331880001 | |||||||||
| SANTOS, Gilbert Omar, Mr. | Director | 7731 Flemingwood Ct. Sanford Florida 32771 Usa | Usa | American | 122432060001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 132651920002 | |||||||||
| SILBEY, Victoria Elizabeth | Director | 15 Fox Ridge Drive 19355 Malvern Pennsylvania Usa | United States Of America | American | 110055430002 | |||||||||
| TIMLIN, Andrew James | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 203182880002 |
Who are the persons with significant control of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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