CAPITA PLC
CAPITA PLC is an active public limited company, incorporated on 8 December 1986. The nature of the business includes Other software publishing and two other classifications. 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 June 2024, and fall under the accounts category: Group. CAPITA PLC previously had the company name THE CAPITA GROUP PLC. The company has six mortgage charges, none of which are outstanding.
Company Information
Company Number | 02081330 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 GRESHAM STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 7NQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Company Name History
From 03/01/2012 onwards:
CAPITA PLC
Prior to 03/01/2012:
THE CAPITA GROUP PLC
Directors
(The company's officers)
DR NNEKA NANCY ABULOKWE
(~55 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2022
MS NEELAM DHAWAN
(~64 year old Indian national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 01/03/2021
MRS GEORGINA HARVEY
(~59 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR ADOLFO HERNANDEZ
(~54 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2024
MR DAVID SOUTAR LOWDEN
(~66 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR BRIAN DAVID MCARTHUR-MUSCROFT
(~60 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2022
MR TIMOTHY PETER WELLER
(~60 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 12/05/2021
CLAIRE DENTON
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Appointed on 01/03/2022
Connections
(Shared officers)
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED
BRINK'S DOM & MY HOLDING (UK) LIMITED
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) 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 PLC: Maps
Maps show the location of the postcode of the registered office, EC2V 7NQ.
Map of CAPITA PLC at local scale
Map of CAPITA PLC at district scale
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)