CAPITA GWENT CONSULTANCY LIMITED
Company is dissolved
General Information
NAME
CAPITA GWENT CONSULTANCY LIMITED
COMPANY NUMBER
04436428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2002
(22 years and 6 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
13/05/2002
05/09/2002
EVER 1795 LIMITED
LONDON
SE1 2AF
Telephone: 01633463333
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about CAPITA GWENT CONSULTANCY LIMITED?
Purchase the company report or an
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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 |
| CAPITA GWENT CONSULTANCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 29/11/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 29/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
Credit Risk Overview
Want to learn more about CAPITA GWENT CONSULTANCY 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 GWENT CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA GWENT CONSULTANCY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 2 Past: 377 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 29/11/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 29/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 05/09/2023 | New Board Member Roger Hoggins (914815683) Appointed |
| 08/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 03/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 21/04/2023 | New Board Member Mark Ashley Rees-Williams (914616599) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 03/09/2020 | New Board Member Stephen Jarrett (927372405) Appointed |
| 29/08/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Mark Stephen Williams (910507730) Appointed |
| 23/06/2020 | Richard Justin Starkey (912209981) has left the board |
| 23/06/2020 | Graham Cowley (909717362) has left the board |
| 23/06/2020 | Ian James Tomkinson (912584727) has left the board |
| 23/06/2020 | Terence Windsor Shaw (915456900) has left the board |
| 23/06/2020 | Christina Ann Harrhy (915413473) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Richard Justin Starkey (912209981) Appointed |
| 26/02/2014 | Mr Richard Justin Starkey (918358708) has left the board |
| 13/12/2013 | New Board Member Mr Richard Justin Starkey (918358708) Appointed |
| 13/12/2013 | John Keetch (913333630) has left the board |
| 18/11/2013 | Graham Cowley (918272591) has left the board |
| 18/11/2013 | New Board Member Graham Cowley (909717362) Appointed |
| 11/11/2013 | Richard Melvyn Marchant (908324152) has left the board |
| 11/11/2013 | New Board Member Graham Cowley (918272591) Appointed |
| 12/10/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
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