CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
COMPANY NUMBER
02018542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/05/1986
(38 years and 7 months old)
WEBSITE
www.capitaproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2004
01/10/2013
CAPITA SYMONDS LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02077094500
TPS: No
1 Guildhall Square
Southampton
Hampshire
SO14 7FP
Telephone: 80834949
108-114 Dundas Street
Edinburgh
Midlothian
EH3 5DQ
13 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
15 Stranmills Road
Belfast
BT9 5AF
22 Bedford Square
London
WC1B 3HH
3 Solly Street
3rd Floor Velocity Hous
Sheffield
South Yorkshire
S1 4DE
405 Holywood Road
Belfast
BT4 2GU
63 Cheap Street
Newbury
Berkshire
RG14 5DH
65 Gresham Street
London
EC2V 7NQ
7a Coventry Road
Birmingham
West Midlands
B46 3BB
8th Floor The Observatory
Chapel Walks
Manchester
M2 1HL
Eastwood Court
Broadwater Road
Romsey
Hampshire
SO51 8JJ
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
King Charles House
Park End Street
Oxford
Oxfordshire
OX1 1JD
Oak House
Reeds Crescent
Watford
Hertfordshire
WD24 4PH
Symonds House
Wood Street
East Grinstead
West Sussex
RH19 1UU
The Capita Building
Kingmoor Business Park
Carlisle
Cumbria
CA6 4SJ
Telephone: 673000
The Cube
123 Albion Street
Leeds
West Yorkshire
LS2 8ER
Ty Gwent
Lake View
Llantarnam Park
Cwmbran, Gwent
NP44 3HR
Telephone: 77991525
3 Brooklands
Redditch
Worcestershire
B98 9DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CAPITA GLAMORGAN CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Tessa Stobbs (932812538) Appointed |
| 14/10/2024 | Natalie Garfield (924211347) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/10/2024 - Present (2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Tessa Stobbs (932812538) Appointed |
| 14/10/2024 | Natalie Garfield (924211347) has left the board |
| 04/10/2024 | New Accounts filed |
| 29/08/2024 | Paul Stewart Abraham (923881317) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | Pantelis Papathomas (930695947) has left the board |
| 07/03/2024 | New Board Member Christopher James Gregory (932004838) Appointed |
| 13/09/2023 | New Accounts filed |
| 03/05/2023 | Gary Shilston (918232806) has left the board |
| 03/05/2023 | New Board Member Pantelis Papathomas (930695947) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | Oliver Leonard Wildgoose (921129249) has left the board |
| 27/09/2022 | David John Spencer (923276860) has left the board |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | Thomas Luke Groat Trevorrow (925570530) has left the board |
| 20/09/2021 | New Board Member Paul Stewart Abraham (923881317) Appointed |
| 20/09/2021 | New Board Member Paul Stewart Abraham (923881317) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Paul Abraham (928711144) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Paul Stewart Abraham (923881317) Appointed |
| 08/09/2021 | New Board Member Paul Abraham (928711144) Appointed |
| 11/06/2021 | New Board Member Gary Shilston (918232806) Appointed |
| 04/06/2021 | New Board Member Gary Shilston (928383727) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Graham Michael Sant (925427356) has left the board |
| 03/04/2020 | New Board Member Thomas Luke Groat Trevorrow (925570530) Appointed |
| 28/08/2019 | Jonathan Mark Prew (919415176) has left the board |
| 16/07/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Simon Alexander Freeman (925854835) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Graham Michael Sant (925427356) Appointed |
| 24/10/2018 | John Charles Lewsley (922921536) has left the board |
| 13/07/2018 | New Accounts filed |
| 21/06/2018 | Dwayne Andrew Brook (905760420) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 21/05/2018 | Ian Buckley (916306754) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Dwayne Andrew Brook (905760420) Appointed |
| 18/01/2018 | Andrew David Howard (919855250) has left the board |
| 18/01/2018 | Alexandra Mary Moffatt (920645646) has left the board |
| 18/01/2018 | New Board Member Natalie Garfield (924211347) Appointed |
| 19/07/2017 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/07/2017 | CAPITA CORPORATE DIRECTOR LIMITED (923474412) has left the board |
| 14/07/2017 | New Accounts filed |
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