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Home > England & Wales Companies > CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
Company Information for

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

First Floor 2 Kingdom Street, Paddington, London, W2 6BD,
Company Registration Number
02752154
Private Limited Company
Active

Company Overview

About Capita Property And Infrastructure International Ltd
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED was founded on 1992-10-01 and has its registered office in London. The organisation's status is listed as "Active". Capita Property And Infrastructure International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
 
Legal Registered Office
First Floor 2 Kingdom Street
Paddington
London
W2 6BD
Other companies in SW1P
 
Previous Names
CAPITA SYMONDS INTERNATIONAL LIMITED01/04/2014
LEGACY FOR LONDON LIMITED16/02/2011
SYMONDS GROUP LIMITED22/08/2008
Filing Information
Company Number 02752154
Company ID Number 02752154
Date formed 1992-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts DORMANT
Last Datalog update: 2024-11-19 09:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
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Companies with same name CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
The following companies were found which have the same name as CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED First Floor 2 Kingdom Street Paddington London W2 6BD Active Company formed on the 1999-10-18

Company Officers of CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01
CHRISTOPHER STUART ASHBURN
 Director 2018-07-05
CAPITA COPORATE DIRECTOR LIMITED
 Director 2008-03-31
ANDREW DAVID HOWARD
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PATRICK DWYER
 Director 2017-01-01 2018-07-03
IAN EDWARD JARVIS
 Director 2016-01-21 2017-01-01
BRYNLEY RICHARD CASE
 Director 2013-07-18 2016-06-15
RICHARD MELVYN MARCHANT
 Director 2013-07-18 2016-03-31
DANIEL JAMES GREENSPAN
 Director 2013-07-18 2016-01-21
ANDREW DAVID HOWARD
 Director 2015-06-11 2015-11-13
GRAHAM COWLEY
 Director 2013-07-18 2015-07-13
TIMOTHY JENNINGS
 Director 2011-02-08 2013-06-30
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-11-01 2008-12-01
ANTHONY FERRETT
 Director 1998-01-01 2008-03-31
JONATHAN CHARLES BRADBURY GORING
 Director 2000-03-16 2008-03-31
GORDON MARK HURST
 Director 2004-02-12 2008-03-31
RICHARD MELVYN MARCHANT
 Director 2004-02-12 2007-08-20
GORDON MARK HURST
 Company Secretary 2004-02-12 2005-10-31
INDERJIT SINGH PARMAR
 Company Secretary 1999-12-02 2004-02-12
CHRISTOPHER ARTHUR BOOY
 Director 1993-06-15 2004-02-12
DIANA FRANCE
 Company Secretary 1997-10-01 1999-12-02
LAURENT PHILIPPE BERMEJO
 Director 1999-05-06 1999-12-02
NORMAN MICHAEL BIDDLE
 Director 1993-06-15 1999-12-02
ANTONY KENNETH HARDEN
 Director 1996-01-01 1999-12-02
LUCINDA CLAIRE CHARLES-JONES
 Director 1996-01-01 1999-08-31
JAMES HUNTER LEIGHTON
 Director 1993-06-15 1998-10-30
RODNEY GRAHAME CASTLE
 Company Secretary 1992-10-01 1997-10-01
COLIN STEPHEN HALE
 Director 1996-01-01 1997-08-29
OLIVER JOHN JONES
 Director 1993-06-15 1997-03-28
MAURICE FREDERICK JENKINSON
 Director 1995-12-11 1996-11-29
ELWYN TUDNO JONES
 Director 1993-06-15 1996-06-28
ANTHONY HUGH COX
 Director 1993-06-15 1996-05-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-10-01 1992-10-01
COMBINED NOMINEES LIMITED
 Nominated Director 1992-10-01 1992-10-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-10-01 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED ELITE UNDERWRITING LIMITED Company Secretary 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED A QUOTE INSURANCE SERVICES LIMITED Company Secretary 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED ISSUES DIRECT LIMITED Company Secretary 2008-12-01 CURRENT 1997-07-11 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA TOMKINS LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-14 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Company Secretary 2008-12-01 CURRENT 1994-04-13 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ART INC (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 1993-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA DBS LIMITED Company Secretary 2008-12-01 CURRENT 2000-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA RUDDLE WILKINSON LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-08 Dissolved 2014-08-05
CAPITA GROUP SECRETARY LIMITED HARFORD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPSTAN LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-08 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CYBERSWORD SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1997-09-11 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Company Secretary 2008-12-01 CURRENT 1995-01-20 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED ART HOLDINGS (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 2003-04-30 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-12 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2015-05-26
CAPITA GROUP SECRETARY LIMITED CAPITA LONDON MARKET SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 1983-11-15 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-18 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-15 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA RAS LTD Company Secretary 2008-12-01 CURRENT 1996-03-27 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-14 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA TESTING SERVICES INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-25 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED ACADEMY INCOME MANAGEMENT LTD Company Secretary 2008-12-01 CURRENT 1996-12-12 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED EASTGATE BROKER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1997-08-19 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES LTD Company Secretary 2008-12-01 CURRENT 1986-04-22 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FM (EXTRA SERVICES) LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-13 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA AESOP TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 2001-01-29 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED MPM CAPITA LIMITED Company Secretary 2008-12-01 CURRENT 1986-11-05 Dissolved 2017-05-30
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GROSVENOR LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-19 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUITABLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-04-05 Active
CAPITA GROUP SECRETARY LIMITED EMERGENCY SERVICES ACADEMY LIMITED Company Secretary 2008-12-01 CURRENT 1992-01-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INVERITA LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-19 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNAPTIC SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-11 Active
CAPITA GROUP SECRETARY LIMITED SECTOR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LAND LIMITED Company Secretary 2008-12-01 CURRENT 1991-08-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TREASURY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-10-08 Liquidation
CAPITA GROUP SECRETARY LIMITED AGIITO LIMITED Company Secretary 2008-12-01 CURRENT 1973-02-07 Active
CAPITA GROUP SECRETARY LIMITED BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 1985-09-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 1988-12-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (D1) LIMITED Company Secretary 2008-12-01 CURRENT 1990-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED JOHN CRILLEY LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-24 Liquidation
CAPITA GROUP SECRETARY LIMITED POLO COMMERCIAL INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1993-08-17 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (BANSTEAD 2011) LIMITED Company Secretary 2008-12-01 CURRENT 1994-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA 03075476 LIMITED Company Secretary 2008-12-01 CURRENT 1995-07-04 Liquidation
CAPITA GROUP SECRETARY LIMITED MADAGANS LIMITED Company Secretary 2008-12-01 CURRENT 1995-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED ABS NETWORK SOLUTIONS LTD Company Secretary 2008-12-01 CURRENT 1995-09-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-09-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LIMITED Company Secretary 2008-12-01 CURRENT 2000-12-27 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GWENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-13 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST SUPPORT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LEASING LIMITED Company Secretary 2008-12-01 CURRENT 2002-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CORPORATE DIRECTOR LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-01 Active
CAPITA GROUP SECRETARY LIMITED WSP GLAMORGAN CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2008-07-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CMGL GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation
CHRISTOPHER STUART ASHBURN CAPITA INSURANCE SERVICES LIMITED Director 2018-08-24 CURRENT 1978-10-27 Active
CHRISTOPHER STUART ASHBURN CAPITA LEGAL SERVICES LIMITED Director 2018-07-30 CURRENT 2013-05-22 Liquidation
CHRISTOPHER STUART ASHBURN EURISTIX LIMITED Director 2018-07-30 CURRENT 2005-04-11 Liquidation
CHRISTOPHER STUART ASHBURN CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2018-07-11 CURRENT 2002-01-24 Active
CHRISTOPHER STUART ASHBURN CAPITA SYMONDS (ASIA) LIMITED Director 2018-07-05 CURRENT 1995-02-17 Liquidation
CHRISTOPHER STUART ASHBURN CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Director 2018-07-05 CURRENT 1999-10-18 Active
CHRISTOPHER STUART ASHBURN NYS HOLDINGS LIMITED Director 2018-07-04 CURRENT 2015-08-20 Liquidation
CHRISTOPHER STUART ASHBURN CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Director 2018-07-04 CURRENT 1986-12-09 Active
CHRISTOPHER STUART ASHBURN GLYDE LIMITED Director 2018-07-04 CURRENT 2009-06-11 Active
CHRISTOPHER STUART ASHBURN NYS CORPORATE LTD. Director 2018-07-04 CURRENT 1977-08-05 Liquidation
CHRISTOPHER STUART ASHBURN CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Director 2018-07-03 CURRENT 1999-09-13 Active
CHRISTOPHER STUART ASHBURN NB REAL ESTATE HOLDINGS LIMITED Director 2018-07-03 CURRENT 2002-02-27 Liquidation
CHRISTOPHER STUART ASHBURN CAPITA INSURANCE SERVICES HOLDINGS LIMITED Director 2018-07-03 CURRENT 2007-01-04 Active
ANDREW DAVID HOWARD THE G2G3 GROUP LTD. Director 2017-01-26 CURRENT 1999-09-01 Liquidation
ANDREW DAVID HOWARD G2G3 DIGITAL LIMITED Director 2017-01-26 CURRENT 1995-06-01 Liquidation
ANDREW DAVID HOWARD MMB ASSOCIATES LIMITED Director 2016-06-15 CURRENT 1999-08-23 Dissolved 2016-10-18
ANDREW DAVID HOWARD CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Director 2016-06-15 CURRENT 1986-12-09 Active
ANDREW DAVID HOWARD CAPITA SYMONDS (ASIA) LIMITED Director 2016-06-15 CURRENT 1995-02-17 Liquidation
ANDREW DAVID HOWARD CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1999-10-18 Active
ANDREW DAVID HOWARD CAPITA BUILDING STANDARDS LIMITED Director 2016-06-15 CURRENT 2015-03-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2024-11-18
2024-11-22Director's details changed for Capita Coporate Director Limited on 2024-11-18
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM 65 Gresham Street London EC2V 7NQ England
2024-11-19Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 2024-11-18
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-02CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-16DIRECTOR APPOINTED ELIZABETH HELEN BROWNELL
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART ASHBURN
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANNE TODD
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANNE TODD
2021-08-06AP01DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04PSC05Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 2020-09-24
2020-10-07CH02Director's details changed for Capita Coporate Director Limited on 2020-09-24
2020-10-07CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 30 Berners Street London W1T 3LR England
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-22CH02Director's details changed for Capita Coporate Director Limited on 2018-06-15
2018-10-22CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HOWARD
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK DWYER
2018-07-10AP01DIRECTOR APPOINTED CHRISTOPHER STUART ASHBURN
2018-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DWYER / 15/06/2018
2018-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 15/06/2018
2018-06-19PSC05Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 2018-06-15
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row London SW1P 1QT
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-01-27AP01DIRECTOR APPOINTED MR DAVID PATRICK DWYER
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYNLEY RICHARD CASE
2016-06-21AP01DIRECTOR APPOINTED MR ANDREW DAVID HOWARD
2016-06-21AP01DIRECTOR APPOINTED MR ANDREW DAVID HOWARD
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MELVYN MARCHANT
2016-02-09AP01DIRECTOR APPOINTED MR IAN EDWARD JARVIS
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0130/06/15 FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MR ANDREW DAVID HOWARD
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0130/06/14 FULL LIST
2014-04-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-04-01CERTNMCOMPANY NAME CHANGED CAPITA SYMONDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/14
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AR0130/06/13 FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR GRAHAM COWLEY
2013-07-22AP01DIRECTOR APPOINTED BRYNLEY CASE
2013-07-22AP01DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT
2013-07-22AP01DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0130/06/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-28AR0130/06/11 FULL LIST
2011-04-18AUDAUDITOR'S RESIGNATION
2011-04-15AP01DIRECTOR APPOINTED TIMOTHY JENNINGS
2011-04-13AUDAUDITOR'S RESIGNATION
2011-04-04AUDAUDITOR'S RESIGNATION
2011-02-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-02-16CERTNMCOMPANY NAME CHANGED LEGACY FOR LONDON LIMITED CERTIFICATE ISSUED ON 16/02/11
2010-11-12SH1912/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-12SH20STATEMENT BY DIRECTORS
2010-11-12CAP-SSSOLVENCY STATEMENT DATED 05/11/10
2010-11-12RES06REDUCE ISSUED CAPITAL 05/11/2010
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21AR0130/06/10 FULL LIST
2010-07-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA COPORATE DIRECTOR LIMITED / 01/10/2009
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-22RES01ADOPT ARTICLES 08/02/2010
2010-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/06/2009
2009-07-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-17288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA COPORATE DIRECTOR LIMITED / 07/10/2008
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-02363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 24-30 HOLBORN LONDON EC1N 2LX
2008-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
2008-08-22CERTNMCOMPANY NAME CHANGED SYMONDS GROUP LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM
2008-06-17288aDIRECTOR APPOINTED RICHARD JOHN SHEARER
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GORING
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR MARTIN WHIFE
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FERRETT
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
2008-05-06288aDIRECTOR APPOINTED CAPITA COPORATE DIRECTOR LIMITED
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GORDON HURST
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-01363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-02363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-19288bDIRECTOR RESIGNED
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
Trademarks
We have not found any records of CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 6BD