CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
Overview
| Company Name | CAPITA CUSTOMER SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07886341 |
| 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 CUSTOMER SOLUTIONS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITA CUSTOMER SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA CUSTOMER SOLUTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED | Dec 19, 2011 | Dec 19, 2011 |
What are the latest accounts for CAPITA CUSTOMER SOLUTIONS (UK) 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 CUSTOMER SOLUTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CAPITA CUSTOMER SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 237 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Feb 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CAPITA CUSTOMER SOLUTIONS (UK) 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 | ||||||||||
| VANOVERSCHELDE, Tom Frans | Director | More London Place SE1 2AF London 1 | England | Belgian | Director | 258250350001 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| MORRISSEY, Patrick Martin | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom | 165392230001 | |||||||||||
| ASHBURN, Christopher Stuart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 331716020001 | ||||||||
| BARNARD, Michael David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 173112300002 | ||||||||
| BOWMAN, Andrew John | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 190287270002 | ||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 | England | British | Director | 190287270001 | ||||||||
| COSTELLO, James Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | Accountant | 165392200001 | ||||||||
| DAVIES, Simon John | Director | Rochester Row SW1P 1QT London 17 England | England | British | Finance Director | 169847310001 | ||||||||
| KENNY, Ulric | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | Accountant | 166227450001 | ||||||||
| MCCLOSKEY, Martin | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 118317470001 | ||||||||
| MORRISSEY, Patrick Martin | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | Accountant | 165392190001 | ||||||||
| O'DONOHOE, Daniel | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | Accountant | 160133710001 | ||||||||
| RICHARDS, Thomas Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 234935130001 | ||||||||
| TODD, Francesca Anne | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Company Secretary | 72249980002 |
Who are the persons with significant control of CAPITA CUSTOMER SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita International Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA CUSTOMER SOLUTIONS (UK) 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