Capita Property And Infrastructure LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)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
Last balance sheet date 2022-12-31 Gross Profit £5,238,429 -282.12% Employees £480 -170.42% Operating Profit £6,963,348 0%
CAPITA SYMONDS LIMITED
BEARD DOVE LIMITED
CAPITA LIMITED
CAPITA PROPERTY SERVICES LIMITED
CAPITA PROPERTY CONSULTANCY LIMITED
CAPITA SYSTEMS LIMITED
THE CHALICE GROUP LTD
CAPITA SYMONDS GROUP LIMITED
Company type Private Limited Company , Active Company Number 02018542 Record last updated Wednesday, March 6, 2024 8:57:25 AM UTC Official Address 71 Victoria Street Westminster London Sw1h0xa St James's There are 545 companies registered at this street
Postal Code SW1H0XA Sector Other engineering activities
Visits Document Type Publication date Download link Registry Feb 29, 2024 Resignation of one Director (a man) Registry Feb 27, 2024 Appointment of a man as Director Registry Oct 1, 2023 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%) Registry Oct 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 26, 2023 Appointment of a man as Director Registry Apr 25, 2023 Resignation of one Director (a man) Registry Sep 22, 2022 Resignation of 2 people: one Director (a man) Registry Jan 12, 2022 Resignation of one Director (a man) Registry Sep 8, 2021 Appointment of a man as Director Registry Jun 1, 2021 Appointment of a man as Director 2018... Registry May 14, 2021 Resignation of one Director (a man) Registry Mar 31, 2020 Resignation of one Director (a man) 2018... Registry Mar 31, 2020 Appointment of a man as Director Registry Aug 23, 2019 Resignation of one Director (a man) Registry Apr 1, 2019 Appointment of a man as Director Registry Oct 31, 2018 Appointment of a man as Director 2018... Registry Oct 12, 2018 Resignation of one Director (a man) Registry May 4, 2018 Resignation of one Director (a man) 2018... Registry Mar 31, 2018 Resignation of one Director (a man) Registry Jan 1, 2018 Two appointments: a woman and a man Financials Jul 10, 2017 Annual accounts Registry Jul 3, 2017 Appointment of a person as Director Registry Jul 3, 2017 Resignation of one Director Registry Jun 30, 2017 Appointment of a person as Director Registry Jun 3, 2017 Appointment of a person as Director 2599547... Registry Jun 1, 2017 Appointment of a man as Director Registry Apr 13, 2017 Confirmation statement made , with updates Registry Apr 12, 2017 Appointment of a person as Director Registry Apr 10, 2017 Appointment of a man as Director Registry Apr 7, 2017 Resignation of one Managing Director and one Director (a man) Registry Apr 7, 2017 Resignation of one Director Registry Dec 6, 2016 Statement of satisfaction of a charge / full / charge no 1 Financials Oct 5, 2016 Annual accounts Registry Oct 4, 2016 Appointment of a person as Director Registry Oct 4, 2016 Resignation of one Director Registry Sep 30, 2016 Appointment of a woman as Director Registry Aug 17, 2016 Appointment of a man as Director Registry Aug 17, 2016 Appointment of a person as Director Registry Aug 2, 2016 Appointment of a person as Director 2597654... Registry Aug 1, 2016 Resignation of one Director Registry Aug 1, 2016 Resignation of one Director 2597655... Registry Aug 1, 2016 Appointment of a person as Director Registry Aug 1, 2016 Appointment of a person as Director 2597654... Registry Jul 6, 2016 Three appointments: 3 men Registry Apr 28, 2016 Annual return Registry Apr 25, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 31, 2016 Resignation of one Company Director and one Director (a man) Registry Feb 9, 2016 Resignation of one Director Registry Feb 9, 2016 Appointment of a person as Director Registry Feb 2, 2016 Resignation of one Director Registry Feb 2, 2016 Resignation of one Director 2596893... Registry Feb 2, 2016 Resignation of one Director Registry Feb 2, 2016 Appointment of a person as Director Registry Feb 2, 2016 Resignation of one Director Registry Jan 21, 2016 Resignation of one Director (a man) Registry Jan 8, 2016 Resignation of one Director Registry Nov 30, 2015 Appointment of a man as Director Registry Nov 13, 2015 Resignation of one Director (a man) Financials Oct 9, 2015 Annual accounts Registry Sep 18, 2015 Resignation of one Director Registry Jul 13, 2015 Resignation of one Company Director and one Director (a man) Registry Jun 16, 2015 Appointment of a person as Director Registry Jun 11, 2015 Appointment of a man as Director Registry Apr 24, 2015 Annual return Registry Apr 13, 2015 Resignation of one Director Registry Apr 10, 2015 Resignation of one Director (a man) Registry Feb 23, 2015 Miscellaneous document Registry Dec 17, 2014 Resignation of one Non-Executive Director and one Director (a man) Registry Oct 31, 2014 Change of particulars for director Registry Sep 11, 2014 Auditor's letter of resignation Registry Jul 17, 2014 Miscellaneous document Financials Jul 4, 2014 Annual accounts Registry Jun 26, 2014 Resignation of one Director Registry Jun 26, 2014 Resignation of one Director 2593205... Registry Jun 26, 2014 Resignation of one Director Registry Jun 26, 2014 Appointment of a person as Director Registry Jun 9, 2014 Appointment of a man as Director Registry Apr 28, 2014 Annual return Registry Jan 22, 2014 Annual return 2131... Registry Nov 20, 2013 Appointment of a woman as Director Registry Nov 19, 2013 Resignation of one Director Registry Nov 11, 2013 Appointment of a woman Registry Oct 1, 2013 Company name change Registry Oct 1, 2013 Change of name certificate Financials Sep 23, 2013 Annual accounts Registry Sep 12, 2013 Resignation of one Director Registry Aug 5, 2013 Appointment of a person as Director Registry Jul 31, 2013 Appointment of a person as Director 2591204... Registry Jul 24, 2013 Resignation of one Director Registry Jul 24, 2013 Appointment of a person as Director Registry Jul 24, 2013 Resignation of one Director Registry Jul 24, 2013 Appointment of a person as Director Registry Jul 24, 2013 Resignation of one Director Registry Jul 24, 2013 Appointment of a person as Director Registry Jul 19, 2013 Five appointments: a person and 4 men Financials Jul 5, 2013 Annual accounts Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Registry Apr 25, 2013 Annual return Registry Feb 13, 2013 Appointment of a person as Director
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