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CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 04746912
- 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
- CAPITA CORPORATE DIRECTOR LIMITED
- COWAN, James
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-28
- Age Of Company 2003-04-28 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Company Description
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04746912. Its current trading status is "live". It was registered 2003-04-28. It was previously called CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 65 Gresham Street .
Get CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Justice & Secure Services Holdings Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2003-04-28
- 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
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-15) - CH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-person-director-company-with-change-date (2020-12-03) - CH01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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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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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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change-person-director-company-with-change-date (2014-10-21) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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certificate-change-of-name-company (2014-01-08) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
keyboard_arrow_right 2012
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change-of-name-notice (2012-03-06) - CONNOT
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miscellaneous (2012-01-10) - MISC
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resolution (2012-03-06) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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termination-director-company-with-name (2012-07-26) - TM01
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accounts-with-accounts-type-full (2012-08-29) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-04) - AA01
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
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appoint-corporate-director-company-with-name (2011-01-05) - AP02
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change-account-reference-date-company-current-extended (2011-01-05) - AA01
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appoint-corporate-secretary-company-with-name (2011-01-05) - AP04
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termination-secretary-company-with-name (2011-01-05) - TM02
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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statement-of-companys-objects (2011-03-08) - CC04
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resolution (2011-03-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-09) - SH08
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capital-alter-shares-consolidation (2011-03-09) - SH02
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-06-03) - AA
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appoint-person-director-company-with-name (2011-10-27) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-03-10) - AP01
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certificate-change-of-name-company (2010-12-23) - CERTNM
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termination-director-company-with-name (2010-01-29) - TM01
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change-of-name-notice (2010-12-23) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-03-27) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-01) - 287
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legacy (2008-07-21) - 288a
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legacy (2008-05-01) - 288b
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legacy (2008-04-10) - 363a
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memorandum-articles (2008-02-06) - MEM/ARTS
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certificate-change-of-name-company (2008-01-02) - CERTNM
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-10-15) - 288c
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legacy (2007-04-13) - 363a
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legacy (2007-01-23) - 288b
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legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 288b
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auditors-resignation-company (2006-03-10) - AUD
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legacy (2006-04-19) - 288c
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legacy (2006-04-19) - 363a
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memorandum-articles (2006-07-11) - MEM/ARTS
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resolution (2006-09-05) - RESOLUTIONS
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court-order (2006-09-14) - OC
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certificate-capital-reduction-share-premium (2006-09-14) - CERT19
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accounts-with-accounts-type-group (2006-10-19) - AA
keyboard_arrow_right 2005
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 287
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legacy (2005-05-19) - 363s
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-10-04) - 225
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certificate-change-of-name-company (2005-10-03) - CERTNM
keyboard_arrow_right 2004
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resolution (2004-03-22) - RESOLUTIONS
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legacy (2004-03-26) - 88(2)R
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legacy (2004-04-23) - 403a
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legacy (2004-05-17) - 363a
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legacy (2004-06-11) - 225
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accounts-with-accounts-type-group (2004-11-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-06) - 395
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legacy (2003-06-10) - 288b
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legacy (2003-06-10) - 288a
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resolution (2003-06-10) - RESOLUTIONS
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legacy (2003-06-10) - 123
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legacy (2003-06-10) - 88(2)R
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miscellaneous (2003-08-05) - MISC
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legacy (2003-11-13) - 288a
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incorporation-company (2003-04-28) - NEWINC