GetTheData logo

CAPITA GROUP SECRETARY LIMITED

CAPITA GROUP SECRETARY LIMITED is an active private limited company, incorporated on 27 April 1989. The nature of the business is Other 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 GROUP SECRETARY LIMITED has two previous names, the most recent of which was CAPITA HARTSHEAD SOLWAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02376959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/1989
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 Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/11/2008 onwards:
CAPITA GROUP SECRETARY LIMITED
From 10/11/2008 to 25/11/2008:
CAPITA HARTSHEAD SOLWAY LIMITED
Prior to 10/11/2008:
CAPITA HARTSHEAD LTD

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
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 CORPORATE DIRECTOR LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 01/12/2008

Connections

(Shared officers)
AGIITO LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
AKINIKA UK LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
BOOKING SERVICES INTERNATIONAL LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
BRIGHTWAVE ENTERPRISES LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
BRIGHTWAVE HOLDINGS LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
BRIGHTWAVE LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
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 GROUP SECRETARY LIMITED: Maps

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

Map of CAPITA GROUP SECRETARY LIMITED at local scale
Map of CAPITA GROUP SECRETARY LIMITED at local scale
Map of CAPITA GROUP SECRETARY LIMITED at district scale
Map of CAPITA GROUP SECRETARY 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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 4496ms