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CAPITA CONSULTING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04268468
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-10
- Dissolved on
- 2020-03-02
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRIBAL CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2019-07-14
- Last Date: 2018-06-30
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CAPITA CONSULTING LIMITED Company Description
- CAPITA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04268468. Its current trading status is "closed". It was registered 2001-08-10. It was previously called TRIBAL CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 More London Place .
Get CAPITA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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 2020
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gazette-dissolved-liquidation (2020-03-02) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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change-sail-address-company-with-new-address (2019-01-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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move-registers-to-sail-company-with-new-address (2019-01-25) - AD03
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resolution (2019-12-02) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2019-12-02) - LIQ13
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
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legacy (2018-12-17) - CAP-SS
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resolution (2018-12-17) - RESOLUTIONS
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capital-allotment-shares (2018-12-14) - SH01
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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legacy (2018-12-17) - SH20
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-02-23) - MISC
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-26) - TM02
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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legacy (2011-04-08) - MG02
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resolution (2011-03-18) - RESOLUTIONS
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termination-director-company-with-name (2011-02-25) - TM01
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legacy (2011-05-09) - MG02
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termination-director-company-with-name (2011-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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miscellaneous (2011-11-21) - MISC
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capital-allotment-shares (2011-08-19) - SH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-09-29) - AP01
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resolution (2011-09-22) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-12) - CERTNM
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appoint-person-director-company-with-name (2011-09-11) - AP01
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capital-allotment-shares (2011-10-25) - SH01
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appoint-corporate-secretary-company-with-name (2011-09-11) - AP04
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appoint-corporate-director-company-with-name (2011-09-11) - AP02
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legacy (2011-08-31) - MG02
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statement-of-companys-objects (2011-08-23) - CC04
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change-registered-office-address-company-with-date-old-address (2011-09-11) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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resolution (2010-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-04) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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termination-director-company-with-name (2010-09-29) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-03-03) - AP01
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termination-secretary-company-with-name (2010-04-30) - TM02
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appoint-person-director-company-with-name (2010-03-30) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-08-10) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-08-04) - 123
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legacy (2008-08-04) - 88(2)
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legacy (2008-03-10) - 225
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legacy (2008-09-09) - 288a
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legacy (2008-09-19) - 395
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-25) - 353
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legacy (2007-08-30) - 363a
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legacy (2007-06-21) - 395
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legacy (2007-06-14) - 288b
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legacy (2007-03-08) - 288a
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legacy (2007-02-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-06-02) - 287
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-06-16) - 288a
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legacy (2006-09-20) - 123
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legacy (2006-09-20) - 88(2)R
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accounts-with-accounts-type-full (2006-12-15) - AA
keyboard_arrow_right 2005
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-dormant (2005-08-01) - AA
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legacy (2005-07-25) - 288c
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legacy (2005-04-27) - 363s
-
legacy (2005-04-26) - 353
-
legacy (2005-04-26) - 287
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legacy (2005-04-26) - 363s
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legacy (2005-03-08) - 288a
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legacy (2005-03-04) - 288b
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accounts-with-accounts-type-dormant (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-07-09) - 288c
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accounts-with-accounts-type-dormant (2003-01-06) - AA
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legacy (2003-07-10) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-11) - 363s
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legacy (2002-08-07) - 288a
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certificate-change-of-name-company (2002-01-14) - CERTNM
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legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 287
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 225
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incorporation-company (2001-08-10) - NEWINC