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CAPITA ESS HOLDINGS LIMITED

CAPITA ESS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITA ESS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12714191
    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 ESS HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CAPITA ESS HOLDINGS LIMITED located?

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

    What are the latest accounts for CAPITA ESS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CAPITA ESS HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2023

    What are the latest filings for CAPITA ESS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Aug 25, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		235 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Stuart Ashburn as a director on Dec 14, 2022

    		1 pagesTM01

    Appointment of Elizabeth Helen Brownell as a director on Dec 14, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

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

    		1 pagesTM01

    Appointment of Mr Christopher Stuart Ashburn as a director on Dec 01, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    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 24, 2020

    		1 pagesCH04

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 24, 2020

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of CAPITA ESS HOLDINGS 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 Number02376959
    		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 Number05641516
    		129795770003
    ASHBURN, Christopher Stuart
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish331716020001
    TODD, Francesca Anne
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish72249980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITA ESS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capita Business Services Ltd
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Jul 02, 2020
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    View Detailed Information on Persons with Significant Control

    Does CAPITA ESS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2023Commencement of winding up
    Nov 07, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    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