-
-
CAPGEMINI UK PLC - 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
Company Information
- Company registration number
- 00943935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Forge End
- Woking
- Surrey
- GU21 6DB 1 Forge End, Woking, Surrey, GU21 6DB UK
Management
- Managing Directors
- HART, Clive David
- MARGETTS, Paul Arthur
- STARK, Rosemary Joy
- BHAGAT, Nivedita Krishnamurthy
- SEVILLIA, Olivier
- Company secretaries
- MANGAN, Julie
Company Details
- Type of Business
- plc
- Incorporated
- 1968-12-10
- Age Of Company 1968-12-10 55 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Cgs Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAP GEMINI ERNST & YOUNG UK PLC
- Legal Entity Identifier (LEI)
- 549300DQNEKL21S3OK30
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
✓
-
CAPGEMINI UK PLC Company Description
- CAPGEMINI UK PLC is a plc registered in United Kingdom with the Company reg no 00943935. Its current trading status is "live". It was registered 1968-12-10. It was previously called CAP GEMINI ERNST & YOUNG UK PLC . It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at 1 Forge End .
Get CAPGEMINI UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capgemini Uk Plc - 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
- 1968-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPGEMINI UK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00943935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00943935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00943935#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-12-31) - TM01
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
-
accounts-with-accounts-type-full (2023-05-22) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-10) - AA
-
confirmation-statement-with-no-updates (2022-05-11) - CS01
-
memorandum-articles (2022-09-28) - MA
-
resolution (2022-09-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
accounts-with-accounts-type-full (2021-05-27) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
accounts-with-accounts-type-full (2020-07-06) - AA
-
termination-director-company-with-name-termination-date (2020-07-15) - TM01
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-10-10) - PSC05
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
resolution (2019-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
-
termination-director-company-with-name-termination-date (2019-02-13) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-21) - TM01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
change-person-director-company-with-change-date (2018-08-24) - CH01
-
confirmation-statement-with-no-updates (2018-04-17) - CS01
-
appoint-person-director-company-with-name-date (2018-01-22) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-30) - AA
-
termination-director-company-with-name-termination-date (2017-04-11) - TM01
-
confirmation-statement-with-updates (2017-04-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-08-23) - CH03
-
change-person-director-company-with-change-date (2016-08-11) - CH01
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
change-person-secretary-company-with-change-date (2014-08-04) - CH03
-
termination-director-company-with-name (2014-01-08) - TM01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-02) - AA
-
change-person-secretary-company-with-change-date (2013-05-03) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
termination-director-company-with-name (2013-01-08) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
miscellaneous (2012-06-14) - MISC
-
appoint-person-director-company-with-name (2012-09-14) - AP01
-
termination-director-company-with-name (2012-09-04) - TM01
-
miscellaneous (2012-06-21) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
change-person-secretary-company-with-change-date (2012-08-09) - CH03
-
appoint-person-director-company-with-name (2012-02-02) - AP01
-
termination-director-company-with-name (2012-01-27) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
accounts-with-accounts-type-full (2010-04-26) - AA
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
termination-director-company-with-name (2010-11-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-01-06) - 288a
-
legacy (2009-01-07) - 288a
-
legacy (2009-01-21) - 288c
-
legacy (2009-05-01) - 363a
-
accounts-with-accounts-type-full (2009-05-11) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-17) - AA
-
legacy (2008-05-01) - 363a
-
legacy (2008-03-25) - 403a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 363a
-
accounts-with-accounts-type-full (2007-07-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288c
-
accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-07-20) - 288c
-
legacy (2006-04-24) - 363s
-
legacy (2006-01-04) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-01-10) - 288a
-
legacy (2005-04-09) - 363s
-
legacy (2005-01-10) - 288b
-
legacy (2005-07-07) - 288b
-
accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-10-26) - 288b
-
legacy (2005-07-07) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 288a
-
legacy (2004-01-13) - 288c
-
certificate-change-of-name-company (2004-04-15) - CERTNM
-
legacy (2004-04-28) - 363s
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-29) - 288c
-
legacy (2004-07-30) - 244
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-08-09) - 288c
-
legacy (2004-10-06) - 288b
-
resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-10-21) - 288a
-
legacy (2004-10-26) - 403a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 287
-
auditors-resignation-company (2003-04-16) - AUD
-
legacy (2003-05-09) - 288c
-
legacy (2003-05-09) - 288a
-
legacy (2003-05-10) - 363s
-
legacy (2003-06-02) - 288a
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
court-order (2003-10-31) - OC
-
certificate-capital-reduction-share-premium (2003-10-31) - CERT19
-
resolution (2003-10-31) - RESOLUTIONS
-
legacy (2003-06-02) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-16) - 288a
-
legacy (2002-04-15) - 363s
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-09-25) - 288b
-
legacy (2002-10-03) - 288a
-
legacy (2002-09-25) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 363s
-
legacy (2001-07-03) - 288c
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
certificate-change-of-name-company (2001-11-01) - CERTNM
-
legacy (2001-11-09) - 123
-
resolution (2001-11-09) - RESOLUTIONS
-
resolution (2001-11-20) - RESOLUTIONS
-
legacy (2001-08-02) - 244
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-20) - 288b
-
legacy (2001-12-27) - 88(2)R
-
statement-of-affairs (2001-12-27) - SA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288b
-
legacy (2000-04-06) - 363s
-
legacy (2000-02-18) - 288a
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-11-28) - 288c
-
legacy (2000-07-17) - 287
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-16) - 288c
-
accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-07-23) - 288a
-
legacy (1999-07-13) - 288b
-
legacy (1999-04-08) - 363s
-
legacy (1999-02-17) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-11) - 288b
-
legacy (1998-08-18) - 288b
-
legacy (1998-08-18) - 288a
-
legacy (1998-08-11) - 288a
-
legacy (1998-01-19) - 288a
-
legacy (1998-04-24) - 363s
-
legacy (1998-04-22) - 395
-
legacy (1998-02-06) - 288a
-
legacy (1998-01-19) - 288b
-
accounts-with-accounts-type-full (1998-08-05) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-05-07) - AA
-
legacy (1997-04-09) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-04-11) - 363s
-
legacy (1996-05-28) - 288
-
accounts-with-accounts-type-full-group (1996-06-10) - AA
-
certificate-change-of-name-company (1996-09-13) - CERTNM
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-07) - 363s
-
accounts-with-accounts-type-full-group (1995-03-13) - AA
-
legacy (1995-01-20) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 395
-
legacy (1994-03-12) - 288
-
legacy (1994-03-25) - 288
-
resolution (1994-08-09) - RESOLUTIONS
-
legacy (1994-04-20) - 288
-
legacy (1994-04-22) - 288
-
accounts-with-accounts-type-full-group (1994-08-03) - AA
-
legacy (1994-04-20) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-05-13) - 288
-
legacy (1993-01-06) - 88(2)R
-
legacy (1993-03-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-05-12) - AA
-
legacy (1993-05-13) - 225(1)
-
legacy (1993-05-20) - 363s
-
legacy (1993-05-20) - 288
-
legacy (1993-12-02) - 353
-
legacy (1993-08-10) - 88(2)R
-
legacy (1993-08-12) - 88(2)R
-
legacy (1993-12-02) - 287
-
legacy (1993-12-02) - 325
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-03-26) - 88(2)R
-
resolution (1992-03-24) - RESOLUTIONS
-
legacy (1992-03-16) - 88(2)R
-
legacy (1992-03-04) - 88(2)R
-
legacy (1992-03-06) - 88(2)R
-
legacy (1992-03-30) - 88(2)R
-
legacy (1992-02-10) - 88(2)R
-
legacy (1992-03-11) - 88(2)R
-
legacy (1992-04-24) - 363s
-
legacy (1992-03-25) - 88(2)R
-
legacy (1992-04-28) - 88(2)O
-
legacy (1992-04-28) - 88(2)R
-
legacy (1992-05-07) - 88(2)R
-
legacy (1992-06-02) - 88(2)R
-
legacy (1992-06-26) - 288
-
legacy (1992-08-03) - 88(2)R
-
legacy (1992-10-06) - 88(2)R
-
legacy (1992-11-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-04-24) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-05-09) - AA
-
legacy (1991-05-07) - 363x
-
legacy (1991-04-24) - 88(2)R
-
legacy (1991-06-03) - 88(2)O
-
legacy (1991-01-31) - 88(2)R
-
legacy (1991-03-21) - 88(2)R
-
legacy (1991-02-11) - 88(2)R
-
resolution (1991-04-02) - RESOLUTIONS
-
legacy (1991-06-13) - 88(2)R
-
legacy (1991-07-10) - 88(2)R
-
legacy (1991-12-04) - 88(2)R
-
legacy (1991-10-15) - 318
-
legacy (1991-10-15) - 325
-
legacy (1991-10-14) - 88(2)R
-
legacy (1991-10-11) - 88(2)R
-
legacy (1991-09-17) - 88(2)R
-
legacy (1991-06-18) - 288
-
legacy (1991-08-06) - 88(2)R
-
legacy (1991-07-29) - 88(2)R
-
legacy (1991-07-19) - 88(2)R
-
legacy (1991-08-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-01-18) - RESOLUTIONS
-
legacy (1990-01-18) - 123
-
legacy (1990-02-08) - 88(2)R
-
legacy (1990-02-15) - 88(2)P
-
statement-of-affairs (1990-02-19) - SA
-
legacy (1990-02-19) - 88(2)O
-
legacy (1990-03-20) - 88(2)O
-
statement-of-affairs (1990-03-20) - SA
-
resolution (1990-04-30) - RESOLUTIONS
-
legacy (1990-05-18) - 363
-
accounts-with-accounts-type-full-group (1990-05-18) - AA
-
legacy (1990-09-25) - 288
-
legacy (1990-11-15) - 88(2)R
-
legacy (1990-03-21) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-07-20) - PUC 3
-
resolution (1989-03-31) - RESOLUTIONS
-
legacy (1989-05-03) - 363
-
accounts-with-accounts-type-full-group (1989-05-03) - AA
-
legacy (1989-06-19) - PUC 3
-
statement-of-affairs (1989-08-21) - SA
-
legacy (1989-11-21) - 288
-
legacy (1989-11-22) - 88(2)P
-
resolution (1989-12-05) - RESOLUTIONS
-
legacy (1989-12-05) - 123
-
memorandum-articles (1989-12-05) - MEM/ARTS
-
legacy (1989-10-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-04-25) - RESOLUTIONS
-
legacy (1988-05-05) - 363
-
accounts-with-accounts-type-full-group (1988-05-05) - AA
-
legacy (1988-05-31) - PUC 3
-
legacy (1988-07-06) - PUC 3
-
legacy (1988-07-14) - PUC 3
-
statement-of-affairs (1988-09-08) - SA
-
legacy (1988-11-03) - 288
-
statement-of-affairs (1988-11-25) - SA
-
legacy (1988-11-30) - 88(2)
-
resolution (1988-12-01) - RESOLUTIONS
-
legacy (1988-12-14) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-02-17) - 288
-
legacy (1987-03-24) - 363
-
legacy (1987-04-02) - 288
-
legacy (1987-05-20) - 288
-
legacy (1987-03-28) - 288
-
legacy (1987-09-21) - 363
-
legacy (1987-10-23) - 288
-
legacy (1987-11-18) - PUC 3
-
resolution (1987-07-24) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
certificate-re-registration-private-to-public-limited-company (1986-12-08) - CERT5
-
resolution (1986-12-22) - RESOLUTIONS
-
legacy (1986-12-22) - 288
-
accounts-with-accounts-type-group (1986-12-08) - AA
-
legacy (1986-12-08) - REREG(U)
-
legacy (1986-09-22) - 363
-
legacy (1986-09-05) - 288
-
accounts-with-accounts-type-full (1986-08-30) - AA
-
legacy (1986-05-09) - 288
Add all to Cart
keyboard_arrow_right 1968
-
incorporation-company (1968-12-10) - NEWINC
