Capita Corporate Director Limited

General information

Name:

Capita Corporate Director Ltd

Office Address:

65 Gresham Street EC2V 7NQ London

Number: 05641516

Incorporation date: 2005-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the founding of Capita Corporate Director Limited, the firm which is situated at 65 Gresham Street, , London. This means it's been nineteen years Capita Corporate Director has been in the UK, as it was started on 2005-12-01. The Companies House Registration Number is 05641516 and its post code is EC2V 7NQ. The firm known today as Capita Corporate Director Limited was known under the name Capdirectors until 2008-02-12 when the business name was changed. This business's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Sat, 30th Sep 2023.

For the following limited company, the majority of director's responsibilities up till now have been met by Matthew H., Elizabeth B., Amanda W. and Claire D.. When it comes to these four people, Amanda W. has carried on with the limited company the longest, having become a vital addition to officers' team two years ago. At least one secretary in this firm is a limited company: Capita Group Secretary Limited.

  • Previous company's names
  • Capita Corporate Director Limited 2008-02-12
  • Capdirectors Limited 2005-12-01

Company staff

Matthew H.

Role: Director

Appointed: 23 May 2023

Latest update: 21 March 2024

Elizabeth B.

Role: Director

Appointed: 30 November 2022

Latest update: 21 March 2024

Amanda W.

Role: Director

Appointed: 29 March 2022

Latest update: 21 March 2024

Claire D.

Role: Director

Appointed: 29 March 2022

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 01 December 2008

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Capita Business Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ, London and was registered as a PSC under the reg no 02299747.

Capita Business Services Ltd
Address: 65 Gresham Street, London, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02299747
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Mon, 11th Mar 2024 (TM01)
filed on: 20th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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