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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 02082106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- ASHBURN, Christopher Stuart
- WILDGOOSE, Oliver Leonard
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-09
- Age Of Company 1986-12-09 37 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Capita Property And Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITA SYMONDS (STRUCTURES) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Company Description
- CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02082106. Its current trading status is "live". It was registered 1986-12-09. It was previously called CAPITA SYMONDS (STRUCTURES) LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 65 Gresham Street .
Get CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Property And Infrastructure (Structures) Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1986-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-full (2020-09-14) - AA
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-10-04) - AD04
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change-sail-address-company-with-old-address-new-address (2019-10-04) - AD02
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-corporate-director-company-with-change-date (2018-10-09) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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legacy (2017-05-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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legacy (2017-11-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-17) - AA
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legacy (2017-11-17) - AGREEMENT2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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miscellaneous (2015-02-23) - MISC
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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auditors-resignation-company (2015-01-05) - AUD
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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accounts-with-accounts-type-full (2014-11-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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termination-director-company-with-name (2013-07-22) - TM01
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change-of-name-notice (2013-10-01) - CONNOT
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certificate-change-of-name-company (2013-10-01) - CERTNM
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accounts-with-accounts-type-full (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-10-04) - AP01
-
appoint-person-director-company-with-name (2013-02-13) - AP01
-
termination-director-company-with-name (2013-10-04) - TM01
-
appoint-person-director-company-with-name (2013-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-10-01) - RP04
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appoint-person-director-company-with-name (2012-11-09) - AP01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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auditors-resignation-company (2010-10-12) - AUD
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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auditors-resignation-company (2010-10-14) - AUD
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appoint-person-director-company-with-name (2010-10-29) - AP01
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change-corporate-secretary-company-with-change-date (2010-10-28) - CH04
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change-corporate-director-company-with-change-date (2010-10-28) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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move-registers-to-sail-company (2010-10-25) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-13) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-21) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
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statement-of-companys-objects (2009-12-21) - CC04
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resolution (2009-12-21) - RESOLUTIONS
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legacy (2009-04-07) - 288c
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legacy (2009-01-07) - 288b
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change-sail-address-company-with-old-address (2009-10-29) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-10-15) - 288c
-
legacy (2008-09-03) - 288b
-
legacy (2008-06-10) - 288b
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-full (2007-08-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 288a
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accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-11-09) - 288a
-
legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 288a
-
legacy (2005-04-25) - 288c
-
legacy (2005-06-07) - 288c
-
legacy (2005-07-19) - 288b
-
legacy (2005-08-03) - 288a
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resolution (2005-08-15) - RESOLUTIONS
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resolution (2005-10-11) - RESOLUTIONS
-
legacy (2005-08-01) - 288b
-
legacy (2005-10-11) - 123
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legacy (2005-10-11) - 88(2)R
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-11-18) - 288c
-
legacy (2005-11-22) - 288c
-
legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-26) - CERTNM
-
legacy (2004-09-03) - 288a
-
legacy (2004-09-03) - 288b
-
legacy (2004-09-03) - 287
-
legacy (2004-09-21) - 288a
-
legacy (2004-09-24) - 288b
-
legacy (2004-12-08) - 363a
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accounts-with-accounts-type-dormant (2004-09-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 363a
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accounts-with-accounts-type-dormant (2003-07-31) - AA
-
legacy (2003-06-16) - 288c
-
legacy (2003-03-13) - 288a
-
legacy (2003-02-17) - 287
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 287
-
legacy (2002-03-01) - 288b
-
legacy (2002-03-01) - 288a
-
legacy (2002-03-05) - 288a
-
legacy (2002-05-03) - 288a
-
legacy (2002-06-14) - 288c
-
legacy (2002-07-23) - 288a
-
legacy (2002-08-15) - 288c
-
accounts-with-accounts-type-full (2002-11-13) - AA
-
legacy (2002-12-03) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363s
-
legacy (2001-08-30) - 287
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accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-04) - CERTNM
-
legacy (2000-10-10) - 287
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legacy (2000-10-18) - 403a
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accounts-with-accounts-type-full (2000-11-09) - AA
-
legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 225
-
legacy (1999-12-17) - 288b
-
legacy (1999-12-17) - 288a
-
legacy (1999-12-17) - 287
-
accounts-with-accounts-type-medium (1999-12-10) - AA
-
legacy (1999-12-06) - 363s
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accounts-with-accounts-type-medium (1999-03-01) - AA
-
legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-03-02) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-medium (1997-02-27) - AA
-
legacy (1997-12-01) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 363s
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accounts-with-accounts-type-small (1996-02-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-27) - 363s
-
legacy (1995-11-24) - 288
-
legacy (1995-02-08) - 88(2)R
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accounts-with-accounts-type-small (1995-02-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 363s
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accounts-with-accounts-type-small (1994-01-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 363s
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accounts-with-accounts-type-small (1993-02-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 363b
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accounts-with-accounts-type-small (1992-06-29) - AA
-
legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-02-14) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-07) - 363
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accounts-with-accounts-type-small (1990-03-27) - AA
-
legacy (1990-03-06) - 395
keyboard_arrow_right 1989
-
legacy (1989-10-31) - 363
-
legacy (1989-03-01) - 363
-
legacy (1989-02-22) - 288
-
legacy (1989-02-15) - PUC 2
-
legacy (1989-02-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-05) - 288
-
legacy (1987-06-05) - 224
keyboard_arrow_right 1986
-
legacy (1986-12-13) - 288
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incorporation-company (1986-12-09) - NEWINC
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certificate-incorporation (1986-12-09) - CERTINC