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CAPITA (D1) LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 02460877
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-18
- Dissolved on
- 2022-10-13
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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CAPITA (D1) LIMITED Company Description
- CAPITA (D1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02460877. Its current trading status is "closed". It was registered 1990-01-18. It was previously called CAPITA LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 Gresham Street .
Get CAPITA (D1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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change-corporate-director-company-with-change-date (2020-10-06) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-13) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-06-27) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-director-company-with-name-termination-date (2016-12-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-dormant (2014-03-05) - AA
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restoration-order-of-court (2014-02-25) - AC92
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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resolution (2013-06-04) - RESOLUTIONS
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gazette-notice-voluntary (2013-06-18) - GAZ1(A)
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gazette-dissolved-voluntary (2013-10-01) - GAZ2(A)
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dissolution-application-strike-off-company (2013-06-06) - DS01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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certificate-change-of-name-company (2012-01-03) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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auditors-resignation-company (2011-04-13) - AUD
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auditors-resignation-company (2011-04-05) - AUD
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accounts-with-accounts-type-full (2011-05-09) - AA
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move-registers-to-sail-company (2011-12-05) - AD03
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auditors-resignation-company (2011-04-18) - AUD
keyboard_arrow_right 2010
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legacy (2010-11-22) - SH20
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legacy (2010-11-22) - CAP-SS
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resolution (2010-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-08-13) - AA
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resolution (2010-02-06) - RESOLUTIONS
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statement-of-companys-objects (2010-02-06) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
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change-corporate-director-company-with-change-date (2010-01-27) - CH02
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capital-statement-capital-company-with-date-currency-figure (2010-11-22) - SH19
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-07-21) - 288c
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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accounts-with-accounts-type-dormant (2009-10-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363a
-
legacy (2008-05-06) - 288b
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certificate-change-of-name-company (2008-05-08) - CERTNM
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-14) - 288c
-
legacy (2008-10-15) - 288c
-
legacy (2008-08-26) - 288c
-
legacy (2008-12-16) - 288a
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accounts-with-accounts-type-dormant (2008-08-11) - AA
-
legacy (2008-12-15) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-20) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-25) - AA
-
legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-01) - 288b
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legacy (2005-11-18) - 288c
-
legacy (2005-08-03) - 288a
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accounts-with-accounts-type-dormant (2005-07-21) - AA
-
resolution (2005-07-15) - RESOLUTIONS
-
legacy (2005-06-07) - 288c
-
legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-22) - AA
-
legacy (2004-01-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 363a
-
legacy (2003-02-17) - 287
-
legacy (2003-03-13) - 288a
-
legacy (2003-03-20) - 288b
-
accounts-with-accounts-type-total-exemption-full (2003-08-06) - AA
-
legacy (2003-11-10) - 363s
-
legacy (2003-06-16) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363s
-
legacy (2002-02-20) - 288a
-
legacy (2002-02-18) - 288b
-
legacy (2002-08-15) - 288c
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accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-03-04) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-06-11) - 403a
-
legacy (2001-01-19) - 363s
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accounts-amended-with-accounts-type-full (2001-01-08) - AAMD
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 287
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accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-05-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 363s
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accounts-with-accounts-type-full (1999-07-01) - AA
-
legacy (1999-02-18) - 395
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 288c
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-07) - 288c
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certificate-change-of-name-company (1998-03-24) - CERTNM
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legacy (1998-02-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-05) - 288b
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-09-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-10-18) - 288b
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legacy (1996-10-18) - 288a
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-08) - 288
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accounts-with-accounts-type-full (1995-11-24) - AA
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legacy (1995-01-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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accounts-with-accounts-type-full (1994-06-20) - AA
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memorandum-articles (1994-07-06) - MEM/ARTS
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resolution (1994-07-12) - RESOLUTIONS
-
legacy (1994-02-07) - 363s
-
legacy (1994-07-26) - 288
-
legacy (1994-07-26) - 225(1)
-
legacy (1994-07-26) - 287
-
legacy (1994-07-19) - 403a
keyboard_arrow_right 1993
-
legacy (1993-02-08) - 363s
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accounts-with-accounts-type-full (1993-01-31) - AA
keyboard_arrow_right 1992
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legacy (1992-04-29) - 88(2)R
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accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-03-03) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-16) - 287
-
legacy (1991-04-15) - 363
-
legacy (1991-06-26) - 288
-
legacy (1991-08-20) - 363a
-
legacy (1991-09-27) - 395
-
legacy (1991-09-09) - 287
keyboard_arrow_right 1990
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legacy (1990-12-21) - 88(2)R
-
legacy (1990-11-15) - 288
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legacy (1990-08-13) - 224
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legacy (1990-02-16) - 288
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legacy (1990-01-29) - 288
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incorporation-company (1990-01-18) - NEWINC