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- CAPITA GROUP LIMITED
CAPITA GROUP LIMITED
Company is dissolved
General Information
NAME
CAPITA GROUP LIMITED
COMPANY NUMBER
02346672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/02/1989
(35 years and 2 months old)
WEBSITE
http://resource-management.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/09/1989
22/07/2019
RESOURCE MANAGEMENT LIMITED
View all previous names
Previous Names
11/09/1989 22/07/2019 RESOURCE MANAGEMENT LIMITED
13/02/1989 11/09/1989 GOLDEN MANAGEMENT LIMITED
LONDON
SE1 2AF
Telephone: 08456001011
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
CAPITA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 13/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Credit Risk Overview
Want to learn more about CAPITA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Aug 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Born in Oct 1932 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 13/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 07/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 10/01/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 03/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 21/12/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 30/11/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 29/11/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 29/11/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 19/10/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 19/10/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/10/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 05/10/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 25/11/2022 | Event: Craig Stuart Nunn (929029225) has left the board |
Date: 25/11/2022 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Board Member Craig Stuart Nunn (929029225) Appointed |
Date: 21/12/2021 | Event: New Board Member Craig Stuart Nunn (929064292) Appointed |
Date: 21/12/2021 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: Change in Reg. Office |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 18/01/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Confirmation Statement filed |
Date: 29/11/2013 | Event: Francesca Anne Todd (918304083) has left the board |
Date: 29/11/2013 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 22/11/2013 | Event: New Board Member Francesca Anne Todd (918304083) Appointed |
Date: 21/11/2013 | Event: Richard John Shearer (913265192) has left the board |
Date: 27/09/2013 | Event: New Accounts filed |
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