Capita Hartshead Consultancy Services Limited

General information

Name:

Capita Hartshead Consultancy Services Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 00992624

Incorporation date: 1970-10-26

Dissolution date: 2020-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in London under the ID 00992624. This company was registered in the year 1970. The headquarters of the company was situated at 1 More London Place . The zip code for this place is SE1 2AF. This firm was formally closed on 2020-01-24, which means it had been active for 50 years. It has a history in business name change. Previously the firm had two different company names. Until 2009 the firm was run under the name of Gissings Consultancy Services and up to that point its company name was Gissings.

This company was supervised by 1 director: Francesca T. who was guiding it for two years.

The companies with significant control over this firm were: Capita Employee Benefits Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Rochester Row, SW1P 1QT and was registered as a PSC under the reg no 02260524.

  • Previous company's names
  • Capita Hartshead Consultancy Services Limited 2009-08-14
  • Gissings Consultancy Services Limited 2005-01-05
  • Gissings Limited 1970-10-26

Company staff

Francesca T.

Role: Director

Appointed: 05 March 2018

Latest update: 4 December 2023

Role: Corporate Director

Appointed: 01 October 2012

Address: London, W1T 3LR, England

Latest update: 4 December 2023

Role: Corporate Secretary

Appointed: 18 June 2009

Address: London, W1T 3LR, England

Latest update: 4 December 2023

People with significant control

Capita Employee Benefits Limited
Address: 17 Rochester Row, London, SW1P 1QT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02260524
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 October 2019
Confirmation statement last made up date 30 September 2018
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Amounts Owed By Group Undertakings Other Participating Interests 12,953,574
Called Up Share Capital 2,512,000
Number Shares Allotted 2,512,000
Profit Loss Account Reserve 451,424
Share Capital Allotted Called Up Paid 2,512,000
Shareholder Funds 12,953,574
Share Premium Account 9,990,150

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
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Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 11th, October 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
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