Capita (6588350) Limited. net worth, address, company information. Free

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Company details

Name	Capita (6588350) Limited
Number	06588350
Date of Incorporation:	Thursday 8th May 2008
End of financial year:	31 December
Address:	1 More London Place, London, SE1 2AF
SIC code:	70100 - Activities of head offices

Capita (6588350) Limited was officially closed on 2023-10-17. Capita (6588350) was a private limited company that was located at 1 More London Place, London, SE1 2AF. The company (formed on 2008-05-08) was run by 1 director.
Director Francesca T. who was appointed on 09 September 2021.

The company was officially classified as "activities of head offices" (70100). As stated in the CH records, there was a name alteration on 2018-01-16 and their previous name was Projen Holdings. There is a second name change mentioned: previous name was Aarco 309 performed on 2009-01-07. The last confirmation statement was sent on 2021-03-31 and last time the accounts were sent was on 31 December 2019. 2016-03-31 is the date of the most recent annual return.

Directors

People with significant control

Capita Property And Infrastructure Holdings Limited

6 April 2016

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3840627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD03) On 1970/01/01 location of registered inspection location was changed to 65 Gresham Street London EC2V 7NQ filed on: 22nd, October 2021 \| address	Free Download (2 pages)

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(AD03) On 1970/01/01 location of registered inspection location was changed to 65 Gresham Street London EC2V 7NQ filed on: 22nd, October 2021 \| address	Free Download (2 pages)
(AD01) Change of registered address from 65 Gresham Street London EC2V 7NQ England on 2021/10/11 to 1 More London Place London SE1 2AF filed on: 11th, October 2021 \| address	Free Download (2 pages)
(AP01) New director appointment on 2021/09/09. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/09 filed on: 10th, September 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2020/09/24 filed on: 6th, October 2020 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2020/09/24 filed on: 6th, October 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 30 Berners Street London W1T 3LR England on 2020/09/25 to 65 Gresham Street London EC2V 7NQ filed on: 25th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (20 pages)
(CH04) Secretary's details were changed on 2018/06/15 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2018/06/15 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 17 Rochester Row London SW1P 1QT on 2018/10/01 to 30 Berners Street London W1T 3LR filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (21 pages)
(CH01) On 2018/06/15 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/04 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(CERTNM) Company name changed projen holdings LIMITEDcertificate issued on 16/01/18 filed on: 16th, January 2018 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 31st, October 2017 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (192 pages)
(TM01) Director's appointment terminated on 2017/04/07 filed on: 7th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/06. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/07/06 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/06. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/07/06 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/06. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 28th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/03/31 filed on: 25th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/01/21 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/21. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/05/08 filed on: 3rd, June 2015 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/04/30. filed on: 24th, October 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 16th, September 2014 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 4th, September 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, September 2014 \| resolution
(AUD) Resignation of an auditor filed on: 31st, August 2014 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AP04) On 2014/07/09, company appointed a new person to the position of a secretary filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/09. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/09. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/09. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2014/07/09 to the position of a member filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/07/09 from Projen House Wellfield Preston Brook Runcorn Cheshire WA7 3AZ filed on: 9th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/08 filed on: 27th, May 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 18th, September 2013 \| accounts	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 16th, July 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2013 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, July 2013 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 9th, July 2013 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/08 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2013/02/11 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2013 \| resolution	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 24th, September 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/08 filed on: 9th, May 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2012/04/26 from Projen House Wellfield Road Preston Brook Cheshire WA7 3FR filed on: 26th, April 2012 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/08 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(CH01) On 2010/05/08 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/05/08 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/05/08 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, November 2010 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 25th, August 2010 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 19th, May 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/08 filed on: 10th, May 2010 \| annual return	Free Download (8 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/04 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/10/08 from Winnington Avenue Northwich Cheshire CW8 4EE filed on: 8th, October 2009 \| address	Free Download (1 page)
(288b) On 2009/09/29 Appointment terminated director filed on: 29th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, February 2009 \| incorporation	Free Download (5 pages)
(288a) On 2009/02/12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, February 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, February 2009 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, February 2009 \| resolution	Free Download (2 pages)
(288a) On 2009/02/12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/01/26 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009/01/13 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009/01/13 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/13 Appointment terminated director filed on: 13th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 08/01/2009 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG filed on: 8th, January 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, January 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 06/01/09 filed on: 8th, January 2009 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed aarco 309 LIMITEDcertificate issued on 07/01/09 filed on: 7th, January 2009 \| change of name	Free Download (2 pages)
(288a) On 2008/09/30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, May 2008 \| incorporation	Free Download (18 pages)

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