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CAPITA CORPORATE DIRECTOR LIMITED

CAPITA CORPORATE DIRECTOR LIMITED is an active private limited company, incorporated on 1 December 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CAPITA CORPORATE DIRECTOR LIMITED previously had the company name CAPDIRECTORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05641516
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 165 GRESHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/02/2008 onwards:
CAPITA CORPORATE DIRECTOR LIMITED
Prior to 12/02/2008:
CAPDIRECTORS LIMITED

Directors

(The company's officers)
ELIZABETH HELEN BROWNELL
(~38 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2022
CLAIRE DENTON
(~50 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2022
MATTHEW LEE HIBBARD
(~48 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2023
MS AMANDA WHALLEY
(~60 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2022
CAPITA GROUP SECRETARY LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 01/12/2008

Connections

(Shared officers)
AGIITO LIMITED
  • CAPITA GROUP SECRETARY LIMITED
CAPITA BIRMINGHAM LIMITED
  • ELIZABETH HELEN BROWNELL
  • ELIZABETH HELEN BROWNELL
CAPITA ESS HOLDINGS LIMITED
  • ELIZABETH HELEN BROWNELL
  • ELIZABETH HELEN BROWNELL
  • CLAIRE DENTON
  • MS AMANDA WHALLEY
  • ELIZABETH HELEN BROWNELL
CAPITA HEALTH AND WELLBEING LIMITED
  • ELIZABETH HELEN BROWNELL
  • ELIZABETH HELEN BROWNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITA CORPORATE DIRECTOR LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7NQ.

Map of CAPITA CORPORATE DIRECTOR LIMITED at local scale
Map of CAPITA CORPORATE DIRECTOR LIMITED at local scale
Map of CAPITA CORPORATE DIRECTOR LIMITED at district scale
Map of CAPITA CORPORATE DIRECTOR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7NQ

Other companies with registered offices in EC2V 7NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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