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 Number02081330
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/12/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 165 GRESHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/03/2022

Connections

(Shared officers)
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED
  • MR TIMOTHY PETER WELLER
BRINK'S DOM & MY HOLDING (UK) LIMITED
  • MR TIMOTHY PETER WELLER
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
  • MR TIMOTHY PETER WELLER
  • MR DAVID SOUTAR LOWDEN
  • MR TIMOTHY PETER WELLER
  • MR TIMOTHY PETER WELLER
  • MR TIMOTHY PETER WELLER
  • MR TIMOTHY PETER WELLER
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 local scale
Map of CAPITA PLC at district scale
Map of CAPITA PLC 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)