Capita Group Secretary Limited

General information

Name:

Capita Group Secretary Ltd

Office Address:

65 Gresham Street EC2V 7NQ London

Number: 02376959

Incorporation date: 1989-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capita Group Secretary Limited with Companies House Reg No. 02376959 has been on the market for thirty five years. This particular Private Limited Company can be contacted at 65 Gresham Street, , London and company's post code is EC2V 7NQ. Previously Capita Group Secretary Limited changed the company official name four times. Up to 2008/11/25 it used the name Capita Hartshead Solway. After that it adapted the name Capita Hartshead which was in use till 2008/11/25 then the current name was accepted. This company's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. Capita Group Secretary Ltd reported its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-06-30.

The information we have related to this particular firm's executives implies the existence of three directors: Elizabeth B., Amanda W. and Claire D. who were appointed on 2022/11/30, 2022/03/29. Another limited company has been appointed as one of the secretaries of this company: Capita Corporate Director Limited.

  • Previous company's names
  • Capita Group Secretary Limited 2008-11-25
  • Capita Hartshead Solway Limited 2008-11-10
  • Capita Hartshead Ltd 1997-12-22
  • Hartshead Solway Limited 1995-07-05
  • Hartshead Limited 1989-04-27

Company staff

Elizabeth B.

Role: Director

Appointed: 30 November 2022

Latest update: 16 January 2024

Amanda W.

Role: Director

Appointed: 29 March 2022

Latest update: 16 January 2024

Claire D.

Role: Director

Appointed: 29 March 2022

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 01 December 2008

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

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: 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 and was registered as a PSC under the registration number 02299747.

Capita Business Services Ltd
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
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 July 2024
Confirmation statement last made up date 30 June 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
Number Shares Allotted 2
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
Called Up Share Capital 2
Share Capital Allotted Called Up Paid 2
Number Shares Allotted 2
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

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
Company Age

Closest Companies - by postcode