-
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01860772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CLEMENTS, Christopher Charles
- HEATLEY, Stuart Robert
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-05
- Age Of Company 1984-11-05 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Capita Employee Benefits Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Capita Employee Benefits (Consulting) Limited
- Additional Status Details
- liquidation
- Previous Names
- BLUEFIN CORPORATE CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Company Description
- CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED is a ltd registered in United Kingdom with the Company reg no 01860772. Its current trading status is "live". It was registered 1984-11-05. It was previously called BLUEFIN CORPORATE CONSULTING LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 1 More London Place .
Get CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Employee Benefits (Consulting) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1984-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-01-22) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2024-01-24) - AD03
-
change-sail-address-company-with-new-address (2024-01-24) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-22) - AD01
-
liquidation-voluntary-declaration-of-solvency (2024-01-22) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2024-01-22) - 600
keyboard_arrow_right 2023
-
legacy (2023-12-14) - SH20
-
legacy (2023-12-14) - CAP-SS
-
accounts-with-accounts-type-full (2023-08-17) - AA
-
mortgage-satisfy-charge-full (2023-08-02) - MR04
-
confirmation-statement-with-no-updates (2023-04-05) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
-
resolution (2023-12-14) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
-
accounts-with-accounts-type-full (2022-09-29) - AA
-
termination-director-company-with-name-termination-date (2022-04-11) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
appoint-person-director-company-with-name-date (2021-06-25) - AP01
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
appoint-person-director-company-with-name-date (2020-02-26) - AP01
-
appoint-person-director-company-with-name-date (2020-03-05) - AP01
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
-
change-to-a-person-with-significant-control (2020-12-31) - PSC05
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
-
accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
-
change-to-a-person-with-significant-control (2019-04-04) - PSC05
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
appoint-person-director-company-with-name-date (2019-05-24) - AP01
-
termination-director-company-with-name-termination-date (2019-08-20) - TM01
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-25) - CH01
-
termination-director-company-with-name-termination-date (2018-03-12) - TM01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
accounts-with-accounts-type-full (2018-05-03) - AA
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-person-director-company-with-change-date (2018-06-26) - CH01
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
termination-director-company-with-name-termination-date (2018-08-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
-
appoint-person-director-company-with-name-date (2018-10-15) - AP01
-
change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
-
appoint-person-director-company-with-name-date (2018-10-30) - AP01
-
termination-director-company-with-name-termination-date (2018-11-08) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-17) - AP01
-
termination-director-company-with-name-termination-date (2017-02-17) - TM01
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
accounts-with-accounts-type-full (2017-05-04) - AA
-
termination-director-company-with-name-termination-date (2017-05-29) - TM01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-15) - AP01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-06-03) - AP01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-07) - TM01
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
accounts-with-accounts-type-full (2014-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
appoint-person-director-company-with-name (2014-01-14) - AP01
-
miscellaneous (2014-10-20) - MISC
-
miscellaneous (2014-10-23) - MISC
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
change-person-director-company-with-change-date (2014-12-30) - CH01
-
auditors-resignation-company (2014-10-20) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-24) - TM01
-
accounts-with-accounts-type-full (2012-04-27) - AA
-
resolution (2012-05-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
appoint-person-director-company-with-name (2012-05-24) - AP01
-
termination-secretary-company-with-name (2012-05-24) - TM02
-
appoint-corporate-secretary-company-with-name (2012-05-24) - AP04
-
termination-director-company-with-name (2012-12-10) - TM01
-
appoint-person-director-company-with-name (2012-05-25) - AP01
-
termination-director-company-with-name (2012-07-17) - TM01
-
second-filing-of-form-with-form-type (2012-09-06) - RP04
-
miscellaneous (2012-09-18) - MISC
-
auditors-resignation-company (2012-09-21) - AUD
-
certificate-change-of-name-company (2012-10-18) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
statement-of-companys-objects (2011-01-10) - CC04
-
resolution (2011-01-10) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
termination-director-company-with-name (2010-04-13) - TM01
-
legacy (2010-05-06) - MG01
-
accounts-with-accounts-type-full (2010-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
legacy (2010-05-01) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 287
-
legacy (2009-01-14) - 288a
-
legacy (2009-01-14) - 288b
-
accounts-with-accounts-type-full (2009-04-29) - AA
-
legacy (2009-06-06) - 288a
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
legacy (2009-06-24) - 288c
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
capital-allotment-shares (2009-12-18) - SH01
-
change-of-name-notice (2009-12-31) - CONNOT
-
certificate-change-of-name-company (2009-12-31) - CERTNM
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288c
-
legacy (2008-07-09) - 288a
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-08-08) - 288b
-
legacy (2008-08-01) - 403a
-
resolution (2008-10-06) - RESOLUTIONS
-
legacy (2008-10-21) - 363a
-
legacy (2008-10-28) - 288b
-
legacy (2008-10-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 155(6)a
-
resolution (2007-07-09) - RESOLUTIONS
-
legacy (2007-07-18) - 395
-
resolution (2007-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-10-30) - 363a
-
legacy (2007-12-07) - 288a
-
legacy (2007-12-12) - 288b
-
memorandum-articles (2007-07-23) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 288a
-
auditors-resignation-company (2006-11-11) - AUD
-
legacy (2006-11-07) - 363a
-
resolution (2006-09-12) - RESOLUTIONS
-
legacy (2006-06-03) - 287
-
legacy (2006-05-24) - 288b
-
legacy (2006-05-12) - 122
-
legacy (2006-03-03) - 288b
-
resolution (2006-03-29) - RESOLUTIONS
-
legacy (2006-03-14) - 173
-
accounts-with-accounts-type-full (2006-03-13) - AA
-
legacy (2006-02-15) - 288c
-
resolution (2006-12-15) - RESOLUTIONS
-
legacy (2006-05-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 363a
-
accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-10-25) - 363s
-
legacy (2004-09-13) - 288a
-
legacy (2004-02-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363s
-
accounts-with-accounts-type-full (2003-05-14) - AA
-
legacy (2003-05-14) - 288a
-
legacy (2003-04-29) - 288b
-
auditors-resignation-company (2003-03-12) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363s
-
legacy (2002-06-20) - 288c
-
accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288b
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-07-10) - 288b
-
legacy (2001-11-29) - 288a
-
legacy (2001-07-27) - 287
-
legacy (2001-10-22) - 363s
-
certificate-change-of-name-company (2001-07-16) - CERTNM
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-04-16) - 288b
-
legacy (2000-04-21) - 353
-
legacy (2000-05-05) - 288a
-
legacy (2000-06-20) - 288b
-
legacy (2000-03-15) - 288b
-
legacy (2000-07-04) - 288a
-
legacy (2000-11-07) - 287
-
legacy (2000-11-08) - 363s
-
legacy (2000-12-22) - 288c
-
legacy (2000-06-27) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-18) - 288b
-
legacy (1999-11-01) - 363s
-
certificate-change-of-name-company (1999-11-30) - CERTNM
-
accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-12) - 363s
-
accounts-with-accounts-type-full (1998-10-27) - AA
-
certificate-change-of-name-company (1998-01-01) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-05-15) - 288b
-
certificate-change-of-name-company (1997-02-19) - CERTNM
-
legacy (1997-02-24) - 288b
-
legacy (1997-07-06) - 288b
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-11-12) - 288a
-
legacy (1997-11-13) - 363s
-
legacy (1997-07-06) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-27) - AA
-
legacy (1996-10-27) - 363s
-
legacy (1996-05-08) - 288
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-29) - 288
-
resolution (1995-04-07) - RESOLUTIONS
-
memorandum-articles (1995-04-07) - MEM/ARTS
-
legacy (1995-04-09) - 123
-
legacy (1995-06-08) - 288
-
legacy (1995-06-09) - 288
-
legacy (1995-09-25) - 288
-
legacy (1995-10-30) - 363s
-
legacy (1995-04-07) - 88(2)R
-
accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 288
-
legacy (1994-08-08) - 288
-
legacy (1994-10-21) - 363s
-
accounts-with-accounts-type-full (1994-10-21) - AA
-
legacy (1994-12-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-04) - 123
-
resolution (1993-06-04) - RESOLUTIONS
-
certificate-change-of-name-company (1993-04-16) - CERTNM
-
accounts-with-accounts-type-full (1993-10-20) - AA
-
legacy (1993-06-04) - 88(2)R
-
legacy (1993-10-20) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 225(1)
-
auditors-resignation-company (1992-11-27) - AUD
-
legacy (1992-11-27) - 287
-
accounts-with-accounts-type-full (1992-11-02) - AA
-
legacy (1992-11-02) - 363s
-
legacy (1992-01-23) - 288
-
accounts-with-accounts-type-full (1992-01-15) - AA
-
legacy (1992-01-15) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 403a
-
legacy (1991-10-18) - 288
-
certificate-change-of-name-company (1991-02-11) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
accounts-with-accounts-type-full (1990-03-22) - AA
-
legacy (1990-10-18) - 288
-
legacy (1990-07-10) - 288
-
legacy (1990-08-17) - 288
-
accounts-with-accounts-type-full (1990-09-21) - AA
-
legacy (1990-10-17) - 287
-
legacy (1990-03-26) - 363
-
legacy (1990-10-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-20) - 288
-
legacy (1989-03-01) - 363
-
legacy (1989-02-19) - 288
-
legacy (1989-02-10) - 288
-
accounts-with-accounts-type-full (1989-02-04) - AA
-
legacy (1989-01-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 288
-
legacy (1988-02-16) - 395
keyboard_arrow_right 1987
-
legacy (1987-09-22) - 288
-
legacy (1987-12-16) - 363
-
accounts-with-accounts-type-full (1987-12-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-30) - AA
-
legacy (1986-12-30) - 363
-
legacy (1986-12-27) - 287
-
legacy (1986-09-23) - 288
-
accounts-with-made-up-date (1986-12-30) - AA
keyboard_arrow_right 1985
-
miscellaneous (1985-02-05) - MISC
keyboard_arrow_right 1984
-
miscellaneous (1984-11-05) - MISC