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CAPITA BUSINESS SERVICES LTD - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 02299747
- 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
- LANSDOWN, Michael William
- BATE-WILLIAMS, Gemma Rebecca
- RIPOCHE VAN HECKE, Corinne
- CAPITA CORPORATE DIRECTOR LIMITED
- HOLROYD, Richard Charles
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-26
- Age Of Company 1988-09-26 35 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Capita Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPITA MANAGED SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
-
CAPITA BUSINESS SERVICES LTD Company Description
- CAPITA BUSINESS SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02299747. Its current trading status is "live". It was registered 1988-09-26. It was previously called CAPITA MANAGED SERVICES LTD. 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 2012-12-31.It can be contacted at 65 Gresham Street .
Get CAPITA BUSINESS SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Business Services Ltd - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1988-09-26
- 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 2024
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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appoint-corporate-director-company-with-name-date (2023-05-25) - AP02
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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accounts-with-accounts-type-full (2023-07-14) - AA
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-full (2022-06-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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accounts-with-accounts-type-full (2021-07-01) - AA
keyboard_arrow_right 2020
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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 (2020-09-30) - AA
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change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
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change-person-director-company-with-change-date (2020-10-06) - CH01
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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move-registers-to-registered-office-company-with-new-address (2020-01-14) - AD04
-
change-sail-address-company-with-old-address-new-address (2020-01-14) - AD02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
resolution (2018-03-12) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-06-19) - PSC05
-
capital-statement-capital-company-with-date-currency-figure (2018-03-12) - SH19
-
resolution (2018-08-13) - RESOLUTIONS
-
capital-allotment-shares (2018-08-15) - SH01
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
change-person-director-company-with-change-date (2018-06-28) - CH01
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change-person-director-company-with-change-date (2018-06-27) - CH01
-
change-person-director-company-with-change-date (2018-06-25) - CH01
-
legacy (2018-03-12) - CAP-SS
-
change-person-director-company-with-change-date (2018-06-24) - CH01
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
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legacy (2018-03-12) - SH20
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
termination-director-company-with-name-termination-date (2017-01-02) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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change-person-director-company-with-change-date (2016-08-02) - CH01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-02-23) - MISC
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
-
termination-director-company-with-name (2014-01-03) - TM01
-
termination-director-company-with-name (2014-01-30) - TM01
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
termination-director-company-with-name (2014-03-06) - TM01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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miscellaneous (2014-07-21) - MISC
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auditors-resignation-company (2014-09-11) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
-
change-person-director-company-with-change-date (2013-01-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
appoint-person-director-company-with-name (2013-08-02) - AP01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
change-person-director-company-with-change-date (2013-11-28) - CH01
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appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-30) - AP01
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termination-director-company-with-name (2012-10-25) - TM01
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
change-person-director-company-with-change-date (2012-02-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-21) - TM01
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termination-director-company-with-name (2011-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
-
appoint-person-director-company-with-name (2011-07-25) - AP01
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
change-person-director-company-with-change-date (2011-08-02) - CH01
-
move-registers-to-sail-company (2011-12-05) - AD03
-
appoint-person-director-company-with-name (2011-09-29) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-29) - CH01
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resolution (2010-02-24) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
statement-of-companys-objects (2010-02-24) - CC04
-
termination-director-company-with-name (2010-03-02) - TM01
-
legacy (2010-03-09) - MG01
-
accounts-with-accounts-type-full (2010-07-14) - AA
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
capital-allotment-shares (2010-09-07) - SH01
-
capital-alter-shares-consolidation (2010-09-07) - SH02
-
auditors-resignation-company (2010-09-23) - AUD
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auditors-resignation-company (2010-09-30) - AUD
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change-person-director-company-with-change-date (2010-12-30) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 363a
-
legacy (2009-06-10) - 288a
-
accounts-with-accounts-type-full (2009-07-09) - AA
-
change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
-
change-sail-address-company (2009-10-29) - AD02
-
move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
-
legacy (2008-08-19) - 288c
-
accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-05-14) - 288c
-
legacy (2008-08-26) - 288c
-
legacy (2008-08-27) - 288c
-
legacy (2008-09-02) - 288c
-
legacy (2008-12-04) - 395
-
legacy (2008-12-17) - 288b
-
legacy (2008-12-17) - 288a
-
legacy (2008-04-08) - 288b
-
legacy (2008-02-06) - 288a
-
legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-08) - 288c
-
legacy (2007-05-29) - 288b
-
legacy (2007-03-30) - 363s
-
legacy (2007-06-11) - 288b
-
legacy (2007-07-13) - 288a
-
accounts-with-accounts-type-full (2007-08-16) - AA
-
legacy (2007-05-18) - 288c
-
legacy (2007-02-05) - 288a
keyboard_arrow_right 2006
-
resolution (2006-05-30) - RESOLUTIONS
-
legacy (2006-03-23) - 363a
-
legacy (2006-07-10) - 288c
-
legacy (2006-08-03) - 288c
-
legacy (2006-08-08) - 288b
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-12-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 288a
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-15) - 288c
-
legacy (2005-06-07) - 288c
-
legacy (2005-04-06) - 288c
-
legacy (2005-04-26) - 288c
-
legacy (2005-11-22) - 288c
-
legacy (2005-11-18) - 288c
-
legacy (2005-11-07) - 288a
-
legacy (2005-11-04) - 288b
-
accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-04-11) - 363s
-
legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-23) - AA
-
legacy (2004-03-01) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-08-18) - 88(2)R
-
legacy (2003-03-13) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288c
-
legacy (2002-02-20) - 288a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-10-10) - 288c
-
legacy (2002-08-15) - 288c
-
legacy (2002-06-19) - 363a
-
legacy (2002-03-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 123
-
legacy (2001-03-22) - 403a
-
legacy (2001-06-11) - 403a
-
legacy (2001-09-26) - 288c
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-03-07) - 363s
-
resolution (2001-01-09) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288a
-
accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-06-29) - 288a
-
legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 123
-
legacy (1999-01-22) - 88(3)
-
legacy (1999-02-18) - 395
-
legacy (1999-03-10) - 363s
-
legacy (1999-01-22) - 88(2)P
-
legacy (1999-08-02) - 88(2)R
-
resolution (1999-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-07-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 88(2)R
-
resolution (1998-01-12) - RESOLUTIONS
-
resolution (1998-10-16) - RESOLUTIONS
-
legacy (1998-01-15) - 288b
-
legacy (1998-01-19) - 88(2)R
-
legacy (1998-02-01) - 288b
-
legacy (1998-02-01) - 288a
-
legacy (1998-02-09) - 88(2)P
-
statement-of-affairs (1998-02-09) - SA
-
legacy (1998-02-26) - 288b
-
legacy (1998-07-07) - 288c
-
legacy (1998-09-21) - 288b
-
legacy (1998-09-23) - 122
-
legacy (1998-10-16) - 123
-
legacy (1998-10-16) - 122
-
accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-03-17) - 363s
-
legacy (1998-12-14) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 363s
-
legacy (1997-03-10) - 288a
-
legacy (1997-10-10) - 88(2)R
-
accounts-with-accounts-type-full (1997-08-14) - AA
-
legacy (1997-10-24) - 88(2)P
-
legacy (1997-10-24) - 88(3)
-
legacy (1997-11-06) - 288c
-
certificate-change-of-name-company (1997-03-14) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-02-02) - 288
-
legacy (1996-03-25) - 363s
-
legacy (1996-03-25) - 288
-
legacy (1996-09-12) - 403a
-
legacy (1996-06-24) - 288
-
accounts-with-accounts-type-full (1996-05-25) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-29) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-09-11) - RESOLUTIONS
-
resolution (1995-12-29) - RESOLUTIONS
-
legacy (1995-12-29) - 88(2)R
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-01-05) - 288
-
legacy (1995-01-08) - 288
-
legacy (1995-03-09) - 363s
-
legacy (1995-09-11) - 123
-
legacy (1995-09-11) - 88(2)R
-
memorandum-articles (1995-09-11) - MEM/ARTS
-
legacy (1995-09-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-25) - 288
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-08-17) - 403a
-
legacy (1994-09-05) - 395
-
legacy (1994-09-05) - 288
-
legacy (1994-01-20) - 395
-
legacy (1994-03-17) - 363s
-
legacy (1994-03-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 288
-
legacy (1993-04-04) - 363(287)
-
legacy (1993-04-04) - 363b
-
accounts-with-accounts-type-full (1993-08-05) - AA
-
certificate-change-of-name-company (1993-12-17) - CERTNM
-
legacy (1993-03-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-02) - 288
-
accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-09-15) - 287
-
legacy (1992-07-20) - 288
-
legacy (1992-04-14) - 363s
-
legacy (1992-04-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-12) - 288
-
accounts-with-accounts-type-full (1991-08-15) - AA
-
legacy (1991-06-19) - 363a
-
legacy (1991-04-18) - 395
-
legacy (1991-06-10) - 395
keyboard_arrow_right 1990
-
legacy (1990-06-18) - 363
-
legacy (1990-08-13) - 288
-
accounts-with-accounts-type-full (1990-09-18) - AA
-
legacy (1990-08-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-20) - 395
-
accounts-with-accounts-type-full (1989-11-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 288
-
legacy (1988-12-06) - 224
-
legacy (1988-12-12) - 88(2)
-
memorandum-articles (1988-11-25) - MEM/ARTS
-
certificate-change-of-name-company (1988-11-14) - CERTNM
-
resolution (1988-11-04) - RESOLUTIONS
-
incorporation-company (1988-09-26) - NEWINC
-
legacy (1988-11-09) - 287