CAPITA PLC
Active - Accounts Filed
General Information
NAME
CAPITA PLC
COMPANY NUMBER
02081330
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/12/1986
(38years old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1988
03/01/2012
THE CAPITA GROUP PLC
View all previous names
LONDON
W2 6BD
Telephone: 03444812812
TPS: No
13 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
2 Roman Road
Bearsden
Glasgow
Lanarkshire
G61 2SW
Telephone: 77991525
2 The Embankment
Leeds
West Yorkshire
LS1 4BA
Telephone: 77991525
2 West Mills
Newbury
Berkshire
RG14 5HG
41 North Street
Belfast
BT1 1LE
Telephone: 77991525
51 New North Road
Exeter
Devon
EX4 4EP
Telephone: 477500
65 Gresham Street
London
EC2V 7NQ
Telephone: 77991525
Capita Viables 3 Viables Business P
Jays Close
Basingstoke
Hampshire
RG22 4LT
Telephone: 383900
Dean Bradley House
52 Horseferry Road
London
SW1P 2AF
Telephone: 7316871
Eastwood House
Glebe Road
Chelmsford
Essex
CM1 1QW
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Franklin Court
Stannard Way Priory Business Park
Bedford
Bedfordshire
MK44 3JZ
Telephone: 1707005
Hepworth House
Claypit Lane
Leeds
West Yorkshire
LS2 8AE
Heron House
36-38 Brazennose Street
Manchester
M2 5EA
Malvern Court
Whittington Road
Worcester
Worcestershire
WR5 2RG
Mill House
Newbury
Berkshire
RG14 5UX
Telephone: 0100347
Neptune House
Neptune Street
East Tee Quay
Leeds, West Yorkshire
LS9 8PB
Telephone: 3823700
Po Box 31
Bromley
Kent
BR1 3XU
Po Box 6441
Basingstoke
Hampshire
RG21 7FN
Tara House
46 Bath Street
Glasgow
Lanarkshire
G2 1HG
Unit 6190
Knights Court
Solihull Parkway
Birmingham, West Midlands
B37 7YB
Telephone: 0341437
Warburton Lane
Partington
Manchester
M31 4BU
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 PLC | Active - Accounts Filed | View Report |
| AMT GROUP LIMITED | N/A | N/A |
| AMT-SYBEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member John James Clarke (929717117) Appointed |
| 14/10/2024 | New Board Member John James Clarke (932809758) Appointed |
| 13/08/2024 | Timothy Peter Weller (907242967) has left the board |
Credit Risk Overview
Want to learn more about CAPITA PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 57 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 16/10/2024 | New Board Member John James Clarke (929717117) Appointed |
| 14/10/2024 | New Board Member John James Clarke (932809758) Appointed |
| 13/08/2024 | Timothy Peter Weller (907242967) has left the board |
| 17/07/2024 | New Board Member Pablo Andres Monte (932510884) Appointed |
| 19/06/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | Jonathan James Muschamp Lewis (924136689) has left the board |
| 23/01/2024 | New Board Member Adolfo Hernandez (920727677) Appointed |
| 04/01/2024 | Claire Miles (917570243) has left the board |
| 04/01/2024 | Janine Evelyn Goodchild (929771126) has left the board |
| 18/05/2023 | New Board Member Claire Miles (917570243) Appointed |
| 07/05/2023 | New Accounts filed |
| 05/04/2023 | John Harold Cresswell (915861590) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Janine Goodchild (929771126) Appointed |
| 07/07/2022 | Matthew Lester (922584072) has left the board |
| 07/07/2022 | Lyndsay Margaret Browne (925998686) has left the board |
| 07/07/2022 | Joseph Murphy (925998704) has left the board |
| 20/06/2022 | New Board Member Brian David McArthur-Muscroft (925576897) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Brian David McArthur-Muscroft (929671630) Appointed |
| 16/05/2022 | Ian Clifford Powell (921333075) has left the board |
| 08/03/2022 | Richard Swan (929099981) has left the board |
| 08/03/2022 | New Company Secretary Claire Denton (929319876) Appointed |
| 03/02/2022 | New Board Member Nneka Nancy Abulokwe (916284326) Appointed |
| 06/01/2022 | Francesca Anne Todd (919257894) has left the board |
| 06/01/2022 | New Company Secretary Richard Swan (929099981) Appointed |
| 21/12/2021 | Lucy Jeanne Neville-Rolfe (924136737) has left the board |
| 21/05/2021 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 14/05/2021 | New Board Member Tim Peter Weller (928306355) Appointed |
| 26/04/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Neelam Dhawan (928025385) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member David Soutar Lowden (905483619) Appointed |
| 26/11/2020 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 26/11/2020 | Gordon Alexander Boyd (927665095) has left the board |
| 19/11/2020 | Simon Patrick Butcher (925386125) has left the board |
| 19/11/2020 | New Board Member Gordon Alexander Boyd (927665095) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 02/04/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Georgina Harvey (926296310) Appointed |
| 03/07/2019 | New Board Member Joseph Murphy (925998704) Appointed |
| 03/07/2019 | New Board Member Lyndsay Margaret Browne (925998686) Appointed |
| 03/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Simon Patrick Butcher (925386125) Appointed |
| 03/10/2018 | Anthony Nicholas Greatorex (909061727) has left the board |
| 19/06/2018 | Change in Reg. Office |
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