CAPITA CORPORATE DIRECTOR LIMITED
Overview
| Company Name | CAPITA CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05641516 |
| 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 CORPORATE DIRECTOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITA CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPDIRECTORS LIMITED | Dec 01, 2005 | Dec 01, 2005 |
What are the latest accounts for CAPITA CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CAPITA CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Claire Denton on Oct 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Daniel Henry Howitt as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Lee Hibbard as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Samantha Jane Allen as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Linda Palmer as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Jane Allen as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Matthew Lee Hibbard as a director on May 23, 2023 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
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 | ||
Who are the officers of CAPITA CORPORATE DIRECTOR 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 |
| 138426340001 | ||||||||||
| BATE-WILLIAMS, Gemma Rebecca | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 291807800001 | |||||||||
| DENTON, Claire | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 294216040002 | |||||||||
| HOWITT, Daniel Henry | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 322092530001 | |||||||||
| WHALLEY, Amanda | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 243560290002 | |||||||||
| CORDES, Madeleine Ann | Secretary | Longley Hillcrest Road, Kingsdown CT14 8EB Deal Kent | British | 106550290001 | ||||||||||
| RIVERS, Alice | Secretary | Holly Gardens DA7 6EL Bexleyheath 2 Kent | British | 135315640001 | ||||||||||
| WHITE, Gavin | Secretary | 11b Rosendale Road SE21 8DS Dulwich | British | 106857430001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ALLEN, Samantha Jane | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 284954560001 | |||||||||
| BOWEN, Sharon Jean | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 113575730002 | |||||||||
| BROWNELL, Elizabeth Helen | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 272617670001 | |||||||||
| CHAPMAN, Penelope Claire | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 121965190001 | |||||||||
| FORD, Rachel Kate | Director | EC2V 7NQ London 65 Gresham Street England | England | Australian | 260564900001 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 90617270008 | |||||||||
| HIBBARD, Matthew Lee | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 291995130001 | |||||||||
| HURST, Gordon Mark | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 60918000004 | |||||||||
| MANUEL, David Colin | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 78406280002 | |||||||||
| MAYALL, Simon James Sherwood | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 160306020002 | |||||||||
| MCCLOSKEY, Martin | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 118317470001 | |||||||||
| NUNN, Craig Stuart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 290292250001 | |||||||||
| PALMER, Linda | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 283810720001 | |||||||||
| PARKER, Andrew George | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 115610090003 | |||||||||
| PATEL, Surekha | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 277113880001 | |||||||||
| PINDAR, Paul Richard Martin | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 14054500005 | |||||||||
| ROUNDHILL, John Liam Alexander | Director | How Green Lane Hever TN8 7NN Edenbridge Medlar Cottage Kent | England | British | 98976550002 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SPREAD, Sophie Anne | Director | Horseferry Road SW1P 2AF London Dean Bradley House/52 United Kingdom | United Kingdom | British | 134081260002 | |||||||||
| STARK, Rebecca Jane | Director | Berners Street W1T 3LR London 30 England | England | British | 179282640002 | |||||||||
| SWAN, Richard | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 260595950001 | |||||||||
| TAYLOR, Susannah Natalie | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 322753740001 | |||||||||
| TODD, Francesca Anne | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 72249980003 | |||||||||
| TOLFTS, Robert David | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 207843370001 | |||||||||
| WATERS, Clare Elizabeth | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 66300280003 |
Who are the persons with significant control of CAPITA CORPORATE DIRECTOR 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