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Dato Capital United Kingdom

Capita Customer Management LTD

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Reports

Extended Company Report with Annual Accounts CAPITA CUSTOMER MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01336850
Record last updated Saturday, December 23, 2023 5:52:29 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 518 companies registered at this street
Postal Code SW1P1QT
Sector Financial intermediation not elsewhere classified

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CAPITA CUSTOMER MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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CAPITA CUSTOMER MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Resignation of one Director (a man) 1336... Resignation of one Director (a man) 1336...
Registry Oct 21, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2019 Appointment of a man as Director 1336... Appointment of a man as Director 1336...
Registry May 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2017 Appointment of a man as Director 1336... Appointment of a man as Director 1336...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Jan 25, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Appointment of a man as Director 1336... Appointment of a man as Director 1336...
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 1336... Resignation of one Director 1336...
Registry Apr 25, 2012 Annual return Annual return
Registry Feb 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2012 Change of name certificate Change of name certificate
Registry Aug 16, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 9, 2011 Statement of companies objects Statement of companies objects
Registry Aug 9, 2011 Varying share rights and names Varying share rights and names
Registry Aug 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Appointment of a man as Director 1336... Appointment of a man as Director 1336...
Registry Jul 8, 2011 Change of registered office address Change of registered office address
Registry Jul 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2011 Appointment of a person as Secretary 1336... Appointment of a person as Secretary 1336...
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Resignation of one Director 1336... Resignation of one Director 1336...
Registry Jul 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2011 Change of accounting reference date Change of accounting reference date
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2011 Annual return Annual return
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 18, 2010 Change of location of company records to the single alternative inspection location 1336... Change of location of company records to the single alternative inspection location 1336...
Registry Jun 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 18, 2010 Change of location of company records to the single alternative inspection location 1336... Change of location of company records to the single alternative inspection location 1336...
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 12, 2009 Change of location of company records to the single alternative inspection location 1336... Change of location of company records to the single alternative inspection location 1336...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars 1336... Notice of change of directors or secretaries or in their particulars 1336...
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Registry May 24, 2006 Resignation of a director Resignation of a director
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Registry Oct 18, 2004 Resignation of a secretary Resignation of a secretary
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Nov 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2003 Annual return Annual return
Financials May 16, 2003 Annual accounts Annual accounts
Registry Jul 14, 2002 Resignation of a director Resignation of a director
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Annual return Annual return
Registry Dec 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Annual return Annual return
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Registry Dec 23, 1999 Appointment of a director Appointment of a director
Registry Dec 16, 1999 Resignation of a director Resignation of a director
Registry Dec 16, 1999 Resignation of a director 1336... Resignation of a director 1336...
Registry Dec 16, 1999 Resignation of a director Resignation of a director
Registry Dec 16, 1999 Resignation of a director 1336... Resignation of a director 1336...
Registry Dec 16, 1999 Resignation of a director Resignation of a director

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