Capgemini Uk Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CAP GEMINI UK PLC
CAP GEMINI ERNST & YOUNG UK PLC
Company type |
Public Limited Company |
Company Number |
00943935 |
Record last updated |
Wednesday, April 23, 2025 9:25:16 PM UTC |
Postal Code |
GU21 6DB
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Sector |
technology, consultancy |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 18, 2024 |
Resignation of 2 people: one Director (a man)
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Registry |
Dec 31, 2023 |
Resignation of one Director (a woman)
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Registry |
Jul 1, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2020 |
Appointment of a man as Director
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Registry |
Mar 31, 2020 |
Resignation of one Director (a woman)
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Registry |
Mar 31, 2020 |
Appointment of a woman
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Registry |
Feb 1, 2019 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Jan 18, 2018 |
Appointment of a man as Director and Finance Director
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Financials |
Jun 30, 2017 |
Annual accounts
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Registry |
Apr 11, 2017 |
Resignation of one Director
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Registry |
Apr 11, 2017 |
Confirmation statement made , with updates
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Registry |
Apr 6, 2017 |
Resignation of one Ceo Of Continental Europe And Asia and one Director (a man)
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Registry |
Dec 14, 2016 |
Appointment of a person as Director
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Registry |
Dec 13, 2016 |
Appointment of a person as Director 2598218...
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Registry |
Dec 5, 2016 |
Two appointments: 2 women,: 2 women
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Registry |
Aug 23, 2016 |
Change of particulars for director
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Registry |
Aug 23, 2016 |
Change of particulars for director 2597747...
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Registry |
Aug 23, 2016 |
Change of particulars for secretary
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Registry |
Aug 11, 2016 |
Change of particulars for director
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Financials |
Jun 26, 2016 |
Annual accounts
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Registry |
Apr 19, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (50-75%)
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Financials |
Jun 30, 2015 |
Annual accounts
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Registry |
Apr 29, 2015 |
Annual return
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Registry |
Aug 4, 2014 |
Change of particulars for secretary
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Financials |
Jul 1, 2014 |
Annual accounts
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Registry |
Apr 28, 2014 |
Annual return
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Registry |
Jan 8, 2014 |
Appointment of a person as Director
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Registry |
Jan 8, 2014 |
Resignation of one Director
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Registry |
Dec 31, 2013 |
Appointment of a man as Director
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Registry |
Dec 31, 2013 |
Resignation of one Ceo, Capgemini Consulting and one Director (a man)
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Financials |
Jul 2, 2013 |
Annual accounts
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Registry |
May 3, 2013 |
Change of particulars for secretary
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Registry |
Apr 26, 2013 |
Annual return
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Registry |
Jan 9, 2013 |
Appointment of a person as Director
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Registry |
Jan 8, 2013 |
Resignation of one Director
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Registry |
Jan 2, 2013 |
Appointment of a man as Director and Chief Financial Officer Of Capgemini Group
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Registry |
Nov 8, 2012 |
Resignation of one Cfo Capgemini Group and one Director (a man)
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Registry |
Sep 14, 2012 |
Appointment of a person as Director
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Registry |
Sep 4, 2012 |
Resignation of one Director
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Registry |
Sep 3, 2012 |
Appointment of a man as Director and Group General Secretary
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Registry |
Aug 9, 2012 |
Change of particulars for secretary
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Registry |
Jun 30, 2012 |
Resignation of one Director (a man)
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Registry |
Jun 21, 2012 |
Miscellaneous document
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Registry |
Jun 14, 2012 |
Miscellaneous document 7864668...
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Financials |
Jun 11, 2012 |
Annual accounts
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Registry |
Apr 27, 2012 |
Annual return
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Registry |
Feb 2, 2012 |
Appointment of a person as Director
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Registry |
Feb 1, 2012 |
Appointment of a man as Director and Ceo, Capgemini Consulting
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Registry |
Jan 27, 2012 |
Resignation of one Director
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Registry |
Jan 13, 2012 |
Resignation of one Director (a man)
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Financials |
May 31, 2011 |
Annual accounts
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Registry |
May 6, 2011 |
Annual return
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Registry |
Nov 12, 2010 |
Resignation of one Director
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Registry |
Oct 29, 2010 |
Resignation of one Chief Sales Officer and one Director (a man)
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Registry |
May 6, 2010 |
Annual return
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Registry |
May 5, 2010 |
Change of particulars for director
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Registry |
May 5, 2010 |
Change of particulars for director 2645950...
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Financials |
Apr 26, 2010 |
Annual accounts
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Registry |
Jan 7, 2010 |
Change of particulars for director
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Financials |
May 11, 2009 |
Annual accounts
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Registry |
May 1, 2009 |
Annual return
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Registry |
Jan 21, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 21, 2009 |
Notice of change of directors or secretaries or in their particulars 2629974...
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Registry |
Jan 7, 2009 |
Appointment of a person
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Registry |
Jan 6, 2009 |
Appointment of a person 2621540...
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Registry |
Jan 6, 2009 |
Appointment of a person
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Registry |
Jan 6, 2009 |
Resignation of a person
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Registry |
Jan 6, 2009 |
Resignation of a person 2621513...
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Registry |
Jan 6, 2009 |
Resignation of a person
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Registry |
Jan 1, 2009 |
Three appointments: 3 men
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Registry |
Jan 1, 2009 |
Resignation of one Chief Executive Officer and one Director (a man)
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Financials |
Jul 17, 2008 |
Annual accounts
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Registry |
May 1, 2008 |
Annual return
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Registry |
Mar 25, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jul 2, 2007 |
Annual accounts
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Registry |
Apr 30, 2007 |
Annual return
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Registry |
Dec 20, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 2, 2006 |
Annual accounts
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Registry |
Jul 20, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 24, 2006 |
Annual return
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Registry |
Jan 4, 2006 |
Appointment of a person
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Registry |
Dec 19, 2005 |
Appointment of a man as Head Of Global Sales And Allia and Director
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Registry |
Oct 26, 2005 |
Resignation of a person
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Registry |
Oct 10, 2005 |
Resignation of one Coo and one Director (a man)
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Financials |
Aug 2, 2005 |
Annual accounts
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Registry |
Jul 7, 2005 |
Resignation of a person
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Registry |
Jul 7, 2005 |
Appointment of a person
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Registry |
Jun 24, 2005 |
Appointment of a man as Director and Coo
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Registry |
Jun 24, 2005 |
Resignation of one Director (a man)
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Registry |
Apr 9, 2005 |
Annual return
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Registry |
Jan 10, 2005 |
Resignation of a person
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Registry |
Jan 10, 2005 |
Appointment of a person
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Registry |
Jan 5, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 31, 2004 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Dec 31, 2004 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Oct 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 21, 2004 |
Appointment of a person
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Registry |
Oct 6, 2004 |
Resolution
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Registry |
Oct 6, 2004 |
Resignation of a person
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Capgemini Consulting Sas