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- CAPITA SOUTHAMPTON LIMITED
CAPITA SOUTHAMPTON LIMITED
In Liquidation
General Information
NAME
CAPITA SOUTHAMPTON LIMITED
COMPANY NUMBER
10207906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/05/2016
(7 years and 10 months old)
WEBSITE
https://www.capitaemployeesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AF
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 |
---|---|---|---|
29/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
24/01/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
24/01/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
CAPITA SOUTHAMPTON LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA SOUTHAMPTON 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 SOUTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA SOUTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED 31/05/2016 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 91 Past: 360 |
View Report |
CAPITA CORPORATE DIRECTOR LIMITED 29/11/2018 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 136 Past: 360 |
View Report |
01/12/2021 - Present (2 years and 4 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 4 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
31/05/2016 - Present (7 years and 10 months) Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 397 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
24/01/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
24/01/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
24/01/2024 | No description (RESOLUTIONS) |
|
other |
23/01/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
23/01/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
25/10/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
25/10/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
25/10/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
25/10/2023 | No description (RESOLUTIONS) |
|
other |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
26/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
26/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
26/07/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
05/04/2023 | Confirmation Statement (CS01) |
|
other |
23/09/2022 | Annual Accounts. (AA) |
|
accounts |
07/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
30/06/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
30/06/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
30/06/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
07/04/2022 | Confirmation Statement (CS01) |
|
other |
11/01/2022 | Termination of appointment of director (TM01) |
|
officers |
01/12/2021 | Appointment of director (AP01) |
|
officers |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
16/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/04/2021 | Confirmation Statement (CS01) |
|
other |
01/01/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
07/10/2020 | Change of corporate secretary’s details (CH04) |
|
officers |
07/10/2020 | Change of corporate director’s details (CH02) |
|
officers |
25/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
13/08/2020 | Annual Accounts. (AA) |
|
accounts |
14/04/2020 | Confirmation Statement (CS01) |
|
other |
11/10/2019 | Annual Accounts. (AA) |
|
accounts |
23/08/2019 | Termination of appointment of director (TM01) |
|
officers |
11/04/2019 | Confirmation Statement (CS01) |
|
other |
10/04/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/04/2019 | Termination of appointment of director (TM01) |
|
officers |
11/03/2019 | No description (RESOLUTIONS) |
|
other |
08/02/2019 | Appointment of corporate director (AP02) |
|
officers |
20/12/2018 | Termination of appointment of director (TM01) |
|
officers |
20/12/2018 | Termination of appointment of director (TM01) |
|
officers |
20/12/2018 | Termination of appointment of director (TM01) |
|
officers |
22/10/2018 | Change of corporate secretary’s details (CH04) |
|
officers |
01/10/2018 | Change of registered office address (AD01) |
|
registeredAddress |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
08/08/2018 | Termination of appointment of director (TM01) |
|
officers |
06/08/2018 | Appointment of director (AP01) |
|
officers |
26/06/2018 | Change of director’s details (CH01) |
|
officers |
25/06/2018 | Change of director’s details (CH01) |
|
officers |
22/06/2018 | Change of director’s details (CH01) |
|
officers |
22/06/2018 | Change of director’s details (CH01) |
|
officers |
22/06/2018 | Change of director’s details (CH01) |
|
officers |
22/06/2018 | Change of director’s details (CH01) |
|
officers |
18/06/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/06/2018 | No description (RESOLUTIONS) |
|
other |
12/04/2018 | Confirmation Statement (CS01) |
|
other |
28/03/2018 | Appointment of director (AP01) |
|
officers |
28/03/2018 | Appointment of director (AP01) |
|
officers |
27/03/2018 | Termination of appointment of director (TM01) |
|
officers |
22/03/2018 | Termination of appointment of director (TM01) |
|
officers |
22/03/2018 | Termination of appointment of director (TM01) |
|
officers |
05/12/2017 | Annual Accounts. (AA) |
|
accounts |
24/11/2017 | Appointment of director (AP01) |
|
officers |
24/11/2017 | Termination of appointment of director (TM01) |
|
officers |
29/09/2017 | Termination of appointment of director (TM01) |
|
officers |
29/09/2017 | Appointment of director (AP01) |
|
officers |
27/04/2017 | Confirmation Statement (CS01) |
|
other |
28/03/2017 | Termination of appointment of director (TM01) |
|
officers |
28/03/2017 | Appointment of director (AP01) |
|
officers |
17/01/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
02/01/2017 | Termination of appointment of director (TM01) |
|
officers |
02/01/2017 | Appointment of director (AP01) |
|
officers |
02/01/2017 | Appointment of director (AP01) |
|
officers |
02/01/2017 | Appointment of director (AP01) |
|
officers |
02/01/2017 | Appointment of director (AP01) |
|
officers |
02/01/2017 | Appointment of director (AP01) |
|
officers |
02/01/2017 | Appointment of director (AP01) |
|
officers |
02/01/2017 | Appointment of director (AP01) |
|
officers |
31/05/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: Mark Neil Dally (919204795) has left the board |
Date: 10/12/2021 | Event: New Board Member Paul Stewart Abraham (923881317) Appointed |
Date: 03/12/2021 | Event: New Board Member Paul Abraham (929008106) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 28/08/2019 | Event: Jonathan Mark Prew (919415176) has left the board |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: Tracy Jayne Lewis (924914721) has left the board |
Date: 27/02/2019 | Event: CAPITA CORPORATE DIRECTOR LIMITED (925515220) has left the board |
Date: 27/02/2019 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 12/02/2019 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (925515220) Appointed |
Date: 24/12/2018 | Event: Melanie Jane Creighton (922152676) has left the board |
Date: 24/12/2018 | Event: Richard Crouch (924468908) has left the board |
Date: 24/12/2018 | Event: James Hardie Strachan (924054078) has left the board |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: Simon Christopher Smith (922152677) has left the board |
Date: 08/08/2018 | Event: New Board Member Tracy Jayne Lewis (924914721) Appointed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: New Board Member Richard Crouch (924468908) Appointed |
Date: 30/03/2018 | Event: New Board Member Mark Neil Dally (919204795) Appointed |
Date: 29/03/2018 | Event: Dawn Tracy Baxendale (912205411) has left the board |
Date: 26/03/2018 | Event: Thomas Edward Evans (923844871) has left the board |
Date: 26/03/2018 | Event: Stephen Christopher Richard Jordan (918752603) has left the board |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 28/11/2017 | Event: Robert Craig Harwood (922152675) has left the board |
Date: 28/11/2017 | Event: New Board Member James Hardie Strachan (924054078) Appointed |
Date: 03/10/2017 | Event: New Board Member Thomas Edward Evans (923844871) Appointed |
Date: 03/10/2017 | Event: Alexandra Mary Moffatt (920645646) has left the board |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 30/03/2017 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 30/03/2017 | Event: New Board Member Simon Christopher Smith (922152677) Appointed |
Date: 30/03/2017 | Event: New Board Member Melanie Jane Creighton (922152676) Appointed |
Date: 30/03/2017 | Event: New Board Member Robert Craig Harwood (922152675) Appointed |
Date: 30/03/2017 | Event: New Board Member Alexandra Mary Moffatt (920645646) Appointed |
Date: 30/03/2017 | Event: New Board Member Jonathan Mark Prew (919415176) Appointed |
Date: 30/03/2017 | Event: New Board Member Stephen Christopher Richard Jordan (918752603) Appointed |
Date: 30/03/2017 | Event: New Board Member Dawn Tracy Baxendale (912205411) Appointed |
Date: 16/06/2016 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 16/06/2016 | Event: CAPITA GROUP SECRETARY LIMITED (920865746) has left the board |
Date: 09/06/2016 | Event: Francesca Anne Todd (920865747) has left the board |
Date: 09/06/2016 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
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