• UK
  • CAPITA CONSULTING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company registration number
04268468
Company Status
CLOSED
Registered Address
1 More London Place
London
SE1 2AF
UK
1 More London Place, London, SE1 2AF UK
Managing Directors
TODD, Francesca Anne
CAPITA CORPORATE DIRECTOR LIMITED
Company secretaries
CAPITA GROUP SECRETARY LIMITED
Shareholders
-
Beneficial Owners (New)
Capita Business Services Ltd
Capita Business Services Ltd
Capita Business Services Ltd
Country
United Kingdom
Incorporated
2001-08-10
SIC/NACE
70229
Age Of Company
2001-08-10 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-07-14
Last Date: 2018-06-30

Company Description CAPITA CONSULTING LIMITED

CAPITA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04268468. Its current trading status is "closed". It was registered 2001-08-10. It was previously called TRIBAL CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 More London Place .

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Register Report

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Shareholder List

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • GAZ2 - gazette-dissolved-liquidation (2020-03-02)

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  • RESOLUTIONS - resolution (2019-12-02)

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  • LIQ13 - liquidation-voluntary-members-return-of-final-meeting (2019-12-02)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2019-01-25)

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  • AD03 - move-registers-to-sail-company-with-new-address (2019-01-25)

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  • AD02 - change-sail-address-company-with-new-address (2019-01-25)

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  • LIQ01 - liquidation-voluntary-declaration-of-solvency (2019-01-17)

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  • 600 - liquidation-voluntary-appointment-of-liquidator (2019-01-17)

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  • SH20 - legacy (2018-12-17)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2018-12-17)

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  • CAP-SS - legacy (2018-12-17)

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  • RESOLUTIONS - resolution (2018-12-17)

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  • SH01 - capital-allotment-shares (2018-12-14)

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  • CH04 - change-corporate-secretary-company-with-change-date (2018-10-17)

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  • CH02 - change-corporate-director-company-with-change-date (2018-10-17)

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  • AA - accounts-with-accounts-type-dormant (2018-10-03)

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  • CS01 - confirmation-statement-with-no-updates (2018-07-13)

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  • CH01 - change-person-director-company-with-change-date (2018-06-27)

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  • PSC05 - change-to-a-person-with-significant-control (2018-06-18)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2018-06-15)

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  • AA - accounts-with-accounts-type-dormant (2017-10-06)

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  • CS01 - confirmation-statement-with-no-updates (2017-07-14)

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  • AA - accounts-with-accounts-type-dormant (2016-09-15)

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  • AP01 - appoint-person-director-company-with-name-date (2016-07-28)

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  • TM01 - termination-director-company-with-name-termination-date (2016-07-27)

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  • CS01 - confirmation-statement-with-updates (2016-07-12)

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  • AA - accounts-with-accounts-type-dormant (2015-09-16)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28)

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  • MISC - miscellaneous (2015-02-23)

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  • AP01 - appoint-person-director-company-with-name-date (2014-12-22)

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  • TM01 - termination-director-company-with-name-termination-date (2014-12-22)

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  • AA - accounts-with-accounts-type-dormant (2014-09-23)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24)

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  • AP01 - appoint-person-director-company-with-name (2014-02-10)

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  • TM01 - termination-director-company-with-name (2014-02-10)

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  • AA - accounts-with-accounts-type-full (2013-10-02)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24)

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  • AP01 - appoint-person-director-company-with-name (2013-05-18)

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  • TM01 - termination-director-company-with-name (2013-05-17)

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  • AA - accounts-with-accounts-type-full (2012-10-05)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26)

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  • TM01 - termination-director-company-with-name (2012-07-26)

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  • MISC - miscellaneous (2011-11-21)

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  • SH01 - capital-allotment-shares (2011-10-25)

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  • AA - accounts-with-accounts-type-full (2011-10-05)

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  • AP01 - appoint-person-director-company-with-name (2011-09-29)

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  • RESOLUTIONS - resolution (2011-09-22)

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  • CERTNM - certificate-change-of-name-company (2011-09-12)

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  • AP02 - appoint-corporate-director-company-with-name (2011-09-11)

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  • AP04 - appoint-corporate-secretary-company-with-name (2011-09-11)

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  • AD01 - change-registered-office-address-company-with-date-old-address (2011-09-11)

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  • AP01 - appoint-person-director-company-with-name (2011-09-11)

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  • MG02 - legacy (2011-08-31)

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  • TM01 - termination-director-company-with-name (2011-08-25)

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  • CC04 - statement-of-companys-objects (2011-08-23)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19)

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  • SH01 - capital-allotment-shares (2011-08-19)

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  • TM02 - termination-secretary-company-with-name (2011-05-26)

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  • MG02 - legacy (2011-05-09)

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  • AP01 - appoint-person-director-company-with-name (2011-05-05)

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  • TM01 - termination-director-company-with-name (2011-05-03)

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  • MG02 - legacy (2011-04-08)

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  • RESOLUTIONS - resolution (2011-03-18)

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  • TM01 - termination-director-company-with-name (2011-02-25)

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  • AA - accounts-with-accounts-type-full (2010-10-05)

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  • TM01 - termination-director-company-with-name (2010-09-29)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17)

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  • AP03 - appoint-person-secretary-company-with-name (2010-04-30)

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  • TM02 - termination-secretary-company-with-name (2010-04-30)

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  • TM01 - termination-director-company-with-name (2010-04-30)

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  • AP01 - appoint-person-director-company-with-name (2010-03-30)

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  • AP01 - appoint-person-director-company-with-name (2010-03-03)

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  • TM01 - termination-director-company-with-name (2010-03-02)

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  • AP01 - appoint-person-director-company-with-name (2010-03-02)

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  • RESOLUTIONS - resolution (2010-01-16)

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  • TM01 - termination-director-company-with-name (2010-01-04)

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  • AP01 - appoint-person-director-company-with-name (2010-01-04)

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  • CH01 - change-person-director-company-with-change-date (2009-10-15)

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  • CH01 - change-person-director-company-with-change-date (2009-10-13)

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  • CH03 - change-person-secretary-company-with-change-date (2009-10-09)

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  • AA - accounts-with-accounts-type-full (2009-09-04)

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  • 363a - legacy (2009-08-10)

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  • AA - accounts-with-accounts-type-full (2008-10-03)

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  • 395 - legacy (2008-09-19)

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  • 288a - legacy (2008-09-09)

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  • 363a - legacy (2008-08-29)

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  • 88(2) - legacy (2008-08-04)

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  • 123 - legacy (2008-08-04)

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  • 225 - legacy (2008-03-10)

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  • AA - accounts-with-accounts-type-full (2008-01-30)

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  • 353 - legacy (2007-10-25)

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  • 363a - legacy (2007-08-30)

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  • 395 - legacy (2007-06-21)

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  • 288b - legacy (2007-06-14)

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  • 288a - legacy (2007-03-08)

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  • 288b - legacy (2007-02-13)

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  • AA - accounts-with-accounts-type-full (2006-12-15)

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  • 88(2)R - legacy (2006-09-20)

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  • 123 - legacy (2006-09-20)

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  • RESOLUTIONS - resolution (2006-09-20)

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  • 363a - legacy (2006-09-12)

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  • 288a - legacy (2006-06-16)

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  • 287 - legacy (2006-06-02)

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  • 288a - legacy (2006-04-12)

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  • RESOLUTIONS - resolution (2005-10-19)

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  • 363a - legacy (2005-09-13)

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  • AA - accounts-with-accounts-type-dormant (2005-08-01)

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  • 288c - legacy (2005-07-25)

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  • 363s - legacy (2005-04-27)

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  • 353 - legacy (2005-04-26)

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  • 287 - legacy (2005-04-26)

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  • 363s - legacy (2005-04-26)

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  • 288a - legacy (2005-03-08)

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  • 288b - legacy (2005-03-04)

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  • AA - accounts-with-accounts-type-dormant (2005-01-13)

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  • AA - accounts-with-accounts-type-dormant (2004-01-26)

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  • 288c - legacy (2003-07-10)

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  • 288c - legacy (2003-07-09)

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  • AA - accounts-with-accounts-type-dormant (2003-01-06)

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  • 363s - legacy (2002-09-11)

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  • 288a - legacy (2002-08-07)

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  • CERTNM - certificate-change-of-name-company (2002-01-14)

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  • 288a - legacy (2002-01-11)

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  • 287 - legacy (2001-12-19)

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  • 288a - legacy (2001-12-19)

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  • 288b - legacy (2001-12-19)

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  • 225 - legacy (2001-12-19)

    $ 6.00
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  • NEWINC - incorporation-company (2001-08-10)

    $ 6.00
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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for CAPITA CONSULTING LIMITED are sourced directly or indirectly from official company registries.
You are here: Capita Consulting Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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