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Home > England & Wales Companies > CARDIFF RESEARCH CONSORTIUM LIMITED
Company Information for

CARDIFF RESEARCH CONSORTIUM LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03962364
Private Limited Company
Liquidation

Company Overview

About Cardiff Research Consortium Ltd
CARDIFF RESEARCH CONSORTIUM LIMITED was founded on 2000-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Cardiff Research Consortium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CARDIFF RESEARCH CONSORTIUM LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SW1P
 
Telephone02920682050
 
Filing Information
Company Number 03962364
Company ID Number 03962364
Date formed 2000-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-07-05 08:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF RESEARCH CONSORTIUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name CARDIFF RESEARCH CONSORTIUM LIMITED
The following companies were found which have the same name as CARDIFF RESEARCH CONSORTIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2001-02-27

Company Officers of CARDIFF RESEARCH CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2009-02-18
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2009-02-18
FRANCESCA ANNE TODD
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS NORMAN BEDFORD
 Director 2014-07-11 2018-06-28
STEPHEN JOHN COLE
 Director 2013-06-04 2014-11-04
PETER MARK FRANKLIN
 Director 2014-03-28 2014-07-11
RICHARD JOHN SHEARER
 Director 2009-02-18 2014-03-28
SEAN ALFRED MASSEY
 Director 2011-10-13 2013-06-04
ANDREW GEORGE PARKER
 Director 2009-02-18 2011-10-13
ANDREW JAMES PEMBERTON
 Company Secretary 2006-06-30 2009-02-18
GRAHAM MELVILLE HARRIES
 Director 2006-06-30 2009-02-18
PHILIP CHRISTOPHER MCEWAN
 Director 2000-04-03 2009-02-18
ANDREW JAMES PEMBERTON
 Director 2006-06-30 2009-02-18
PHILIP CHRISTOPHER MCEWAN
 Company Secretary 2000-04-03 2006-06-30
CRAIG CURRIE
 Director 2000-04-03 2006-06-30
HELEN NELSON
 Director 2002-10-09 2003-09-17
SIMON DIXON
 Director 2000-04-03 2001-11-09
IRENE LESLEY HARRISON
 Nominated Secretary 2000-04-03 2000-04-03
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-04-03 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED CHKS LIMITED Company Secretary 2009-02-18 CURRENT 1989-11-15 Active
CAPITA GROUP SECRETARY LIMITED CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED Company Secretary 2009-02-18 CURRENT 2001-02-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED S.G. INGRAM : ACTUARY LIMITED Director 2018-03-05 CURRENT 1988-11-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Director 2018-03-05 CURRENT 1990-10-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Director 2018-03-05 CURRENT 2004-10-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LEGAL & TRADE COLLECTIONS LIMITED Director 2018-03-05 CURRENT 1920-03-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SBJ BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1984-07-20 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA BIRMINGHAM LIMITED Director 2018-01-02 CURRENT 2005-12-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CALL VISION TECHNOLOGIES LTD Director 2017-11-21 CURRENT 2001-05-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EMERCOM LTD Director 2017-11-21 CURRENT 2010-08-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA DUBAI LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAPITA CORPORATE DIRECTOR LIMITED LEADCALL LIMITED Director 2017-07-05 CURRENT 2007-09-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Director 2017-07-05 CURRENT 2004-07-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OPTILEAD LIMITED Director 2017-07-05 CURRENT 2008-01-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1986-05-12 Active
CAPITA CORPORATE DIRECTOR LIMITED WOOLF LIMITED Director 2017-06-30 CURRENT 1981-05-28 Active
CAPITA CORPORATE DIRECTOR LIMITED NYS HOLDINGS LIMITED Director 2017-04-25 CURRENT 2015-08-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NYS CORPORATE LTD. Director 2017-04-25 CURRENT 1977-08-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (04472243) LIMITED Director 2017-01-04 CURRENT 2002-06-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SMARTPOINT LIMITED Director 2016-08-31 CURRENT 1993-06-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED WESTPOINT LIMITED Director 2016-08-31 CURRENT 1999-09-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMITY COMMUNICATIONS LIMITED Director 2016-08-31 CURRENT 2008-03-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OPIN SYSTEMS LIMITED Director 2016-06-21 CURRENT 1990-05-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TRUSTMARQUE SOLUTIONS LIMITED Director 2016-06-21 CURRENT 1987-10-26 Active
CAPITA CORPORATE DIRECTOR LIMITED HEALTH ANALYTICS LTD Director 2016-06-03 CURRENT 2009-06-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ORANGE BUS LIMITED Director 2016-03-18 CURRENT 2002-05-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
CAPITA CORPORATE DIRECTOR LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Director 2016-02-08 CURRENT 1986-04-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED METACHARGE LIMITED Director 2016-01-07 CURRENT 2000-03-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PAY360 LIMITED Director 2016-01-07 CURRENT 1998-04-01 Active
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE ENTERPRISES LIMITED Director 2015-12-17 CURRENT 2009-11-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE LIMITED Director 2015-12-17 CURRENT 2000-10-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2010-12-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA ENERGY SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELECTRA-NET HOLDINGS LIMITED Director 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELECTRA-NET (UK) LIMITED Director 2015-09-24 CURRENT 1997-08-14 Active
CAPITA CORPORATE DIRECTOR LIMITED ELECTRA-NET GROUP LIMITED Director 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Director 2015-08-14 CURRENT 1984-10-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ORBIT BENEFITS LIMITED Director 2015-07-09 CURRENT 1999-09-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PIFC CONSULTING LIMITED Director 2015-07-09 CURRENT 1983-09-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BARRACHD LIMITED Director 2015-07-08 CURRENT 2007-08-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Director 2015-07-08 CURRENT 2012-08-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ASPIRE BUSINESS SOLUTIONS LTD Director 2015-06-05 CURRENT 2002-02-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SECURITY WATCHDOG LIMITED Director 2015-05-29 CURRENT 1999-01-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TEMPUS FINANCE LIMITED Director 2015-05-29 CURRENT 2009-06-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PERVASIVE NETWORKS LIMITED Director 2015-05-21 CURRENT 1997-09-04 Active
CAPITA CORPORATE DIRECTOR LIMITED PERVASIVE LIMITED Director 2015-05-21 CURRENT 2006-01-18 Active
CAPITA CORPORATE DIRECTOR LIMITED BEOVAX COMPUTER SERVICES LIMITED Director 2015-05-21 CURRENT 1992-06-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA BUILDING STANDARDS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THIRTY THREE GROUP LIMITED Director 2015-03-12 CURRENT 1998-09-04 Active
CAPITA CORPORATE DIRECTOR LIMITED SIGMA SEVEN LIMITED Director 2015-03-05 CURRENT 2000-11-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (APOLLO) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED BCS DESIGN LTD Director 2015-02-05 CURRENT 2003-08-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED S3DC LIMITED Director 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MAGNOS (HOLDINGS) LIMITED Director 2014-12-19 CURRENT 2003-11-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SOLID STATE SOLUTIONS LIMITED Director 2014-12-19 CURRENT 1988-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DATA EQUIPMENT LIMITED Director 2014-12-09 CURRENT 1983-07-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED COMPLETE IMAGING LIMITED Director 2014-12-09 CURRENT 1986-07-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Director 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRENTSIDE COMMUNICATIONS LIMITED Director 2014-11-13 CURRENT 1986-02-20 Active
CAPITA CORPORATE DIRECTOR LIMITED PAGEONE COMMUNICATIONS LIMITED Director 2014-11-13 CURRENT 2002-10-11 Active
CAPITA CORPORATE DIRECTOR LIMITED INTER-CITY PAGING LIMITED Director 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ECLIPSE (HARDWARE) LIMITED Director 2014-09-02 CURRENT 1988-01-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Director 2014-08-13 CURRENT 2011-12-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PROJEN EBT TRUSTEE LIMITED Director 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (6588350) LIMITED Director 2014-07-03 CURRENT 2008-05-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX LIMITED Director 2014-05-16 CURRENT 1995-03-23 Active
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX HOLDINGS LIMITED Director 2014-05-16 CURRENT 1991-02-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX (ENGINEERING) LIMITED Director 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MARRAKECH ( U.K.) LIMITED Director 2014-05-16 CURRENT 1999-06-04 Active
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX (NI) LIMITED Director 2014-05-16 CURRENT 1990-03-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SP COLLECT LTD Director 2014-05-09 CURRENT 2010-01-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Director 2014-03-31 CURRENT 2001-12-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Director 2014-03-31 CURRENT 2009-07-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Director 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Director 2014-03-20 CURRENT 2004-09-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RETAIN INTERNATIONAL LIMITED Director 2014-02-13 CURRENT 1995-05-26 Active
CAPITA CORPORATE DIRECTOR LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Director 2014-02-13 CURRENT 2011-12-05 Active
CAPITA CORPORATE DIRECTOR LIMITED DATA MAIL SYSTEMS LIMITED Director 2014-01-23 CURRENT 1994-03-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED HALLCO 1626 LIMITED Director 2014-01-23 CURRENT 2008-05-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED Director 2014-01-23 CURRENT 1994-04-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED GLYDE LIMITED Director 2014-01-23 CURRENT 2009-06-11 Active
CAPITA CORPORATE DIRECTOR LIMITED LIBERTY COMMUNICATION SERVICES LTD. Director 2014-01-23 CURRENT 2007-05-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AESOP TRUSTEES LIMITED Director 2013-12-09 CURRENT 2001-01-29 Dissolved 2017-07-25
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED CYMBIO LIMITED Director 2013-11-14 CURRENT 2008-01-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE WRITE RESEARCH COMPANY LIMITED Director 2013-10-23 CURRENT 2001-08-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PARKINGEYE LIMITED Director 2013-10-23 CURRENT 2004-05-21 Active
CAPITA CORPORATE DIRECTOR LIMITED SMART PUBLIC LIMITED Director 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 2006-10-02 Active
CAPITA CORPORATE DIRECTOR LIMITED CONTACT ASSOCIATES LIMITED Director 2013-08-05 CURRENT 2005-10-24 Active
CAPITA CORPORATE DIRECTOR LIMITED EURISTIX (HOLDINGS) LIMITED Director 2013-06-18 CURRENT 2005-09-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EURISTIX LIMITED Director 2013-06-18 CURRENT 2005-04-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CREATING CAREERS LIMITED Director 2013-06-13 CURRENT 1999-11-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED VISION 2 LEARN LIMITED Director 2013-06-13 CURRENT 1998-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LEARNING LIMITED Director 2013-05-08 CURRENT 2003-11-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE G2G3 GROUP LTD. Director 2013-04-19 CURRENT 1999-09-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED G2G3 PROPULSION LTD. Director 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED STL TECHNOLOGIES LIMITED Director 2013-03-22 CURRENT 1964-12-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Director 2013-03-15 CURRENT 2006-05-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Director 2013-03-15 CURRENT 2003-07-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Director 2013-03-12 CURRENT 1997-09-25 Active
CAPITA CORPORATE DIRECTOR LIMITED AKINIKA LIMITED Director 2013-02-28 CURRENT 1982-02-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AKINIKA UK LIMITED Director 2013-02-28 CURRENT 1989-07-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 1998-11-19 Active
CAPITA CORPORATE DIRECTOR LIMITED FIRE SERVICE COLLEGE LIMITED Director 2013-02-26 CURRENT 2012-06-12 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED Director 2012-12-07 CURRENT 1986-10-29 Dissolved 2015-05-26
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LAND LIMITED Director 2012-12-06 CURRENT 1991-08-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Director 2012-10-01 CURRENT 2004-10-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Director 2012-10-01 CURRENT 2004-11-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Director 2012-10-01 CURRENT 1987-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Director 2012-10-01 CURRENT 1989-03-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SIP SERVICES LIMITED Director 2012-10-01 CURRENT 1995-06-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Director 2012-10-01 CURRENT 1970-10-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CPLAS TRUSTEES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
CAPITA CORPORATE DIRECTOR LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Director 2012-08-30 CURRENT 1991-09-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Director 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Director 2012-08-30 CURRENT 1988-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LATEMEETINGS.COM LIMITED Director 2012-08-30 CURRENT 2005-09-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NOVA MIDCO LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ENTRUST EDUCATION SERVICES LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NOVA BIDCO LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NIS EUROPE LIMITED Director 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED VENUES EVENT MANAGEMENT LIMITED Director 2012-08-30 CURRENT 2007-08-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Director 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS IP LIMITED Director 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Director 2012-05-29 CURRENT 2002-03-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Director 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Director 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Director 2012-05-21 CURRENT 2010-02-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED FORTEK COMPUTERS LIMITED Director 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (3522258) LIMITED Director 2012-03-16 CURRENT 1998-03-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SMITHS CONSULTING LIMITED Director 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED AGHOCO 1005 LIMITED Director 2012-01-27 CURRENT 2009-11-09 Active
CAPITA CORPORATE DIRECTOR LIMITED FISH FINANCIAL SOLUTIONS LIMITED Director 2012-01-27 CURRENT 2010-12-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AGHOCO 1018 LIMITED Director 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LANGUAGE LINE TI LIMITED Director 2011-12-22 CURRENT 2004-05-07 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Director 2011-12-19 CURRENT 2005-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES PLANNING LIMITED Director 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Director 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Director 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES TRUSTEE LIMITED Director 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ESPM PROJECT MANAGEMENT LIMITED Director 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES NORTHERN LIMITED Director 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ESA DESIGN LIMITED Director 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Director 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ALBANY MEDICO LEGAL LIMITED Director 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Director 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND PLANNING LIMITED Director 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED WESTHILL CONSULTING LIMITED Director 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Director 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA CONSULTING LIMITED Director 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Director 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Director 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED VENTURA (UK) INDIA LIMITED Director 2011-06-29 CURRENT 2004-05-18 Active
CAPITA CORPORATE DIRECTOR LIMITED THE FISHER TRAINING GROUP LIMITED Director 2011-06-29 CURRENT 1993-10-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CALL CENTRE TECHNOLOGY LIMITED Director 2011-05-27 CURRENT 1997-08-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Director 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED SDP REGENERATION SERVICES 2 LIMITED Director 2011-04-28 CURRENT 2003-01-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HCH LIMITED Director 2011-04-28 CURRENT 1989-05-15 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HELM CORPORATION LIMITED Director 2011-04-28 CURRENT 1990-12-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CCSD SERVICES LIMITED Director 2011-04-28 CURRENT 2005-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED G2G3 DIGITAL LIMITED Director 2011-04-15 CURRENT 1995-06-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RIGHT DIGITAL SOLUTIONS LIMITED Director 2011-04-14 CURRENT 1990-06-12 Active
CAPITA CORPORATE DIRECTOR LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Director 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INFORMATION LIMITED Director 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED REPAIR MANAGEMENT SERVICES LIMITED Director 2011-02-07 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Director 2010-12-23 CURRENT 1984-07-16 Active
CAPITA CORPORATE DIRECTOR LIMITED THE OLIVE PARTNERSHIP LIMITED Director 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED BSI (NW) LIMITED Director 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Director 2010-12-22 CURRENT 2003-04-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BSI HOLDINGS LIMITED Director 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BSI GROUP LIMITED Director 2010-12-22 CURRENT 1995-01-03 Active
CAPITA CORPORATE DIRECTOR LIMITED INTERNATIONAL RESERVATIONS LIMITED Director 2010-12-22 CURRENT 1998-09-11 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED BSI 360 LIMITED Director 2010-12-22 CURRENT 2007-02-21 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Director 2010-12-22 CURRENT 1981-10-27 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Director 2010-12-09 CURRENT 1985-02-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED FIRSTASSIST SERVICES LIMITED Director 2010-09-29 CURRENT 1978-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PREMIER PSYCHOLOGY LIMITED Director 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED PROGNOSTIC HEALTH LIMITED Director 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA CORPORATE DIRECTOR LIMITED RAPID TRAUMA ASSESSMENT LIMITED Director 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED HEALTH TRIP (UNIVERSAL) LTD Director 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED BUSINESS INFOSEC SOLUTIONS LTD Director 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (06413358) LIMITED Director 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HEALTH HOLDINGS LIMITED Director 2010-05-28 CURRENT 2007-10-31 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AURORA LIMITED Director 2010-05-13 CURRENT 2000-12-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SYNAPTIC SOFTWARE LIMITED Director 2010-04-29 CURRENT 1995-12-11 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA 03075476 LIMITED Director 2010-04-29 CURRENT 1995-07-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LONDON MARKET SERVICES LIMITED Director 2010-03-31 CURRENT 1991-09-18 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED CABLE BASE LIMITED Director 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Director 2010-03-26 CURRENT 2005-10-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RAMESYS EBT LIMITED Director 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES (BSF) LIMITED Director 2010-03-26 CURRENT 1984-10-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ROSS & ROBERTS LIMITED Director 2010-03-18 CURRENT 1997-05-06 Active
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE MARKETS LIMITED Director 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA CORPORATE DIRECTOR LIMITED NB ENTRUST LIMITED Director 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE LIMITED Director 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB FINANCE LIMITED Director 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE HOLDINGS LIMITED Director 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE GROUP LIMITED Director 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PROPERTY RESEARCH LIMITED Director 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED INVENTURES LIMITED Director 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Director 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SYNETRIX (HOLDINGS) LIMITED Director 2009-12-18 CURRENT 1998-01-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MULTI-TECH CONTRACTS LIMITED Director 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA 02516598 LIMITED Director 2009-11-17 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA CORPORATE DIRECTOR LIMITED C P F R SOLUTIONS LIMITED Director 2009-08-13 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HOLDINGS LIMITED Director 2009-08-12 CURRENT 2006-12-13 Active
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS GROUP MANAGEMENT LIMITED Director 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS HOLDINGS LIMITED Director 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS TRUSTEES LIMITED Director 2009-06-18 CURRENT 1983-06-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Director 2009-05-15 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED TASCOR LIMITED Director 2009-05-08 CURRENT 1998-03-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TREASURY SERVICES LIMITED Director 2009-05-07 CURRENT 1991-10-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CMGL LIMITED Director 2009-03-11 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA CORPORATE DIRECTOR LIMITED CMGL HOLDINGS LIMITED Director 2009-03-11 CURRENT 2005-07-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CMGL GROUP LIMITED Director 2009-03-11 CURRENT 2005-07-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Director 2009-03-06 CURRENT 2007-05-24 Active
CAPITA CORPORATE DIRECTOR LIMITED ELITE UNDERWRITING LIMITED Director 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED M.R.B. INSURANCE BROKERS LIMITED Director 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED A QUOTE INSURANCE SERVICES LIMITED Director 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Director 2009-03-03 CURRENT 2006-11-20 Active
CAPITA CORPORATE DIRECTOR LIMITED CHKS LIMITED Director 2009-02-18 CURRENT 1989-11-15 Active
CAPITA CORPORATE DIRECTOR LIMITED CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED Director 2009-02-18 CURRENT 2001-02-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Director 2008-11-19 CURRENT 2008-10-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EVOLVI RAIL SYSTEMS LIMITED Director 2008-10-31 CURRENT 1979-05-23 Active
CAPITA CORPORATE DIRECTOR LIMITED ISSUES DIRECT LIMITED Director 2008-09-08 CURRENT 1997-07-11 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED IBS OPENSYSTEMS (UK) LIMITED Director 2008-07-17 CURRENT 1990-12-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Director 2008-03-31 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED LHR EDUCATION LIMITED Director 2008-03-31 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TOMKINS LIMITED Director 2008-03-31 CURRENT 1995-12-14 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED COST AUDITING LIMITED Director 2008-03-31 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Director 2008-03-31 CURRENT 1994-04-13 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN NORTHERN LIMITED Director 2008-03-31 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED ART INC (U.K.) LIMITED Director 2008-03-31 CURRENT 1993-10-25 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Director 2008-03-31 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPITA DBS LIMITED Director 2008-03-31 CURRENT 2000-10-25 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED MOORGATE REGISTRARS LIMITED Director 2008-03-31 CURRENT 1994-09-12 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RUDDLE WILKINSON LIMITED Director 2008-03-31 CURRENT 1990-10-08 Dissolved 2014-08-05
CAPITA CORPORATE DIRECTOR LIMITED RECALL RECRUITMENT LIMITED Director 2008-03-31 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED HARFORD FINANCIAL SERVICES LIMITED Director 2008-03-31 CURRENT 1986-10-29 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED COST AUDITING HOLDINGS LIMITED Director 2008-03-31 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED MISSION ASSURANCE AND TESTING LIMITED Director 2008-03-31 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN LIMITED Director 2008-03-31 CURRENT 1993-01-08 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CYBERSWORD SOFTWARE LIMITED Director 2008-03-31 CURRENT 1997-09-11 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Director 2008-03-31 CURRENT 1995-01-20 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED ART HOLDINGS (U.K.) LIMITED Director 2008-03-31 CURRENT 2003-04-30 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SOFTWARE LIMITED Director 2008-03-31 CURRENT 1996-03-12 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED SYMONDS TRAVERS MORGAN LIMITED Director 2008-03-31 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Director 2008-03-31 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGEMENT CONSULTANTS LIMITED Director 2008-03-31 CURRENT 1987-05-18 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS LIMITED Director 2008-03-31 CURRENT 1996-03-15 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RAS LTD Director 2008-03-31 CURRENT 1996-03-27 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS GROUP LIMITED Director 2008-03-31 CURRENT 1987-05-14 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TESTING SERVICES INTERNATIONAL LIMITED Director 2008-03-31 CURRENT 2002-11-25 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED PENN COMMUNICATIONS LIMITED Director 2008-03-31 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED EASTGATE BROKER SERVICES LIMITED Director 2008-03-31 CURRENT 1997-08-19 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SERVICES LTD Director 2008-03-31 CURRENT 1986-04-22 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FM (EXTRA SERVICES) LIMITED Director 2008-03-31 CURRENT 1998-03-13 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED SYMONDS LIMITED Director 2008-03-31 CURRENT 2002-06-20 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED DOLPHIN COMPUTER SERVICES LIMITED Director 2008-03-31 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (02481810) LIMITED Director 2008-03-31 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED MPM CAPITA LIMITED Director 2008-03-31 CURRENT 1986-11-05 Dissolved 2017-05-30
CAPITA CORPORATE DIRECTOR LIMITED IRG (PENSION TRUSTEES) LIMITED Director 2008-03-31 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA CORPORATE DIRECTOR LIMITED NORTHERN ADMINISTRATION LIMITED Director 2008-03-31 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA CORPORATE DIRECTOR LIMITED REX RECRUITMENT LIMITED Director 2008-03-31 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INSURANCE SERVICES GROUP LIMITED Director 2008-03-31 CURRENT 1993-01-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GROSVENOR LIMITED Director 2008-03-31 CURRENT 1995-10-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DESIGN & MANAGE EUROPE LIMITED Director 2008-03-31 CURRENT 1988-10-13 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED EMERGENCY SERVICES ACADEMY LIMITED Director 2008-03-31 CURRENT 1992-01-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INVERITA LIMITED Director 2008-03-31 CURRENT 2002-11-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Director 2008-03-31 CURRENT 2004-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SECTOR HOLDINGS LIMITED Director 2008-03-31 CURRENT 1996-08-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AGIITO LIMITED Director 2008-03-31 CURRENT 1973-02-07 Active
CAPITA CORPORATE DIRECTOR LIMITED BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Director 2008-03-31 CURRENT 1985-09-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Director 2008-03-31 CURRENT 1986-12-09 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (D1) LIMITED Director 2008-03-31 CURRENT 1990-01-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INTERNATIONAL LIMITED Director 2008-03-31 CURRENT 1992-02-03 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (BANSTEAD 2011) LIMITED Director 2008-03-31 CURRENT 1994-01-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS (ASIA) LIMITED Director 2008-03-31 CURRENT 1995-02-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MADAGANS LIMITED Director 2008-03-31 CURRENT 1995-08-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED GROSVENOR CAREER SERVICES LIMITED Director 2008-03-31 CURRENT 1995-10-27 Active
CAPITA CORPORATE DIRECTOR LIMITED EQUITA LIMITED Director 2008-03-31 CURRENT 1996-02-29 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HEALTH AND WELLBEING LIMITED Director 2008-03-31 CURRENT 1996-04-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Director 2008-03-31 CURRENT 1998-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MYSHARES LIMITED Director 2008-03-31 CURRENT 1999-03-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Director 2008-03-31 CURRENT 1999-09-13 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Director 2008-03-31 CURRENT 1999-10-18 Active
CAPITA CORPORATE DIRECTOR LIMITED CONEXIA LIMITED Director 2008-03-31 CURRENT 2000-03-13 Active
CAPITA CORPORATE DIRECTOR LIMITED FPS GROUP OF COMPANIES LIMITED Director 2008-03-31 CURRENT 2001-12-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2008-03-31 CURRENT 2002-01-24 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AURORA LEASING LIMITED Director 2008-03-31 CURRENT 2002-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Director 2008-03-31 CURRENT 2004-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (02549055) LIMITED Director 2008-03-31 CURRENT 1990-10-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SIMS HOLDINGS LIMITED Director 2008-03-31 CURRENT 1988-05-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GROUP LIMITED Director 2008-03-31 CURRENT 1989-02-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (3498350) LIMITED Director 2008-03-31 CURRENT 1998-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TWO-TEN COMMUNICATIONS LIMITED Director 2008-03-31 CURRENT 1999-04-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED HFR HOLDINGS LIMITED Director 2008-03-28 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED COMPUTERLAND UK LIMITED Director 2008-03-13 CURRENT 1988-07-08 Active
CAPITA CORPORATE DIRECTOR LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Director 2008-03-10 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED DEREK LOVEJOY LONDON LIMITED Director 2008-03-10 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED LOVEJOY PARTNERSHIP LIMITED Director 2008-03-10 CURRENT 1996-05-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EMIS LIMITED Director 2006-06-21 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED CREST SYSTEMS LIMITED Director 2006-06-21 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED COV TECH SYSTEMS LIMITED Director 2006-06-21 CURRENT 1993-06-29 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED G.P.A. HOLDINGS LIMITED Director 2006-06-21 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGEMENT CONSULTANCY LIMITED Director 2006-06-21 CURRENT 1983-11-15 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED EQUITABLE HOLDINGS LIMITED Director 2006-06-21 CURRENT 1988-04-05 Active
CAPITA CORPORATE DIRECTOR LIMITED RIPA INTERNATIONAL LIMITED Director 2006-06-21 CURRENT 1991-12-16 Liquidation
FRANCESCA ANNE TODD CAPITA HEALTH HOLDINGS LIMITED Director 2018-05-25 CURRENT 2007-10-31 Active
FRANCESCA ANNE TODD CAPITA INSURANCE SERVICES GROUP LIMITED Director 2018-03-05 CURRENT 1993-01-07 Liquidation
FRANCESCA ANNE TODD FORTEK COMPUTERS LIMITED Director 2018-03-05 CURRENT 1981-09-28 Liquidation
FRANCESCA ANNE TODD ELSWORTH SYKES PARTNERSHIP LIMITED Director 2018-03-05 CURRENT 1982-01-15 Liquidation
FRANCESCA ANNE TODD ELSWORTH SYKES TRUSTEE LIMITED Director 2018-03-05 CURRENT 1986-08-14 Liquidation
FRANCESCA ANNE TODD ESPM PROJECT MANAGEMENT LIMITED Director 2018-03-05 CURRENT 1992-06-09 Liquidation
FRANCESCA ANNE TODD BSI HOLDINGS LIMITED Director 2018-03-05 CURRENT 2003-07-21 Liquidation
FRANCESCA ANNE TODD CAPITA HARTSHEAD SOLUTIONS LIMITED Director 2018-03-05 CURRENT 2004-10-22 Liquidation
FRANCESCA ANNE TODD CAPITA (06413358) LIMITED Director 2018-03-05 CURRENT 2007-10-31 Liquidation
FRANCESCA ANNE TODD CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Director 2018-03-05 CURRENT 2008-10-09 Liquidation
FRANCESCA ANNE TODD AGHOCO 1005 LIMITED Director 2018-03-05 CURRENT 2009-11-09 Active
FRANCESCA ANNE TODD S.G. INGRAM : ACTUARY LIMITED Director 2018-03-05 CURRENT 1988-11-25 Liquidation
FRANCESCA ANNE TODD MULTI-TECH CONTRACTS LIMITED Director 2018-03-05 CURRENT 1992-09-22 Liquidation
FRANCESCA ANNE TODD S3DC LIMITED Director 2018-03-05 CURRENT 2009-11-11 Liquidation
FRANCESCA ANNE TODD SETTLEMENT INTEGRATED SOLUTIONS LIMITED Director 2018-03-05 CURRENT 2010-03-29 Liquidation
FRANCESCA ANNE TODD BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Director 2018-03-05 CURRENT 1985-09-25 Liquidation
FRANCESCA ANNE TODD CAPITA HARTSHEAD PENSIONS LIMITED Director 2018-03-05 CURRENT 1989-03-09 Liquidation
FRANCESCA ANNE TODD CAPITA SIP SERVICES LIMITED Director 2018-03-05 CURRENT 1995-06-14 Liquidation
FRANCESCA ANNE TODD ELSWORTH SYKES NORTHERN LIMITED Director 2018-03-05 CURRENT 1996-01-12 Liquidation
FRANCESCA ANNE TODD ORBIT BENEFITS LIMITED Director 2018-03-05 CURRENT 1999-09-08 Liquidation
FRANCESCA ANNE TODD CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED Director 2018-03-05 CURRENT 2001-02-27 Liquidation
FRANCESCA ANNE TODD CAPITA AURORA LEASING LIMITED Director 2018-03-05 CURRENT 2002-12-11 Liquidation
FRANCESCA ANNE TODD MAGNOS (HOLDINGS) LIMITED Director 2018-03-05 CURRENT 2003-11-13 Liquidation
FRANCESCA ANNE TODD CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Director 2018-03-05 CURRENT 2004-03-19 Liquidation
FRANCESCA ANNE TODD AGHOCO 1018 LIMITED Director 2018-03-05 CURRENT 2009-12-23 Liquidation
FRANCESCA ANNE TODD AMT-SYBEX (NI) LIMITED Director 2018-03-05 CURRENT 1990-03-21 Liquidation
FRANCESCA ANNE TODD INTER-CITY PAGING LIMITED Director 2018-03-05 CURRENT 1982-06-16 Liquidation
FRANCESCA ANNE TODD PIFC CONSULTING LIMITED Director 2018-03-05 CURRENT 1983-09-09 Liquidation
FRANCESCA ANNE TODD ORANGE BUS LIMITED Director 2018-03-05 CURRENT 2002-05-22 Liquidation
FRANCESCA ANNE TODD CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Director 2018-03-05 CURRENT 2005-09-29 Liquidation
FRANCESCA ANNE TODD LANGUAGE LINE TI LIMITED Director 2017-06-30 CURRENT 2004-05-07 Active
FRANCESCA ANNE TODD CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Director 2017-06-30 CURRENT 2012-10-15 Liquidation
FRANCESCA ANNE TODD CAPITA MCLARENS LIMITED Director 2016-12-29 CURRENT 1939-05-13 Liquidation
FRANCESCA ANNE TODD CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Director 2016-12-14 CURRENT 2005-10-17 Liquidation
FRANCESCA ANNE TODD REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Director 2016-12-14 CURRENT 2004-10-13 Liquidation
FRANCESCA ANNE TODD RAMESYS EBT LIMITED Director 2016-12-14 CURRENT 2007-12-11 Liquidation
FRANCESCA ANNE TODD LEARNSERVE LIMITED Director 2016-12-14 CURRENT 2002-08-12 Liquidation
FRANCESCA ANNE TODD RAMESYS (UK) LIMITED Director 2016-12-14 CURRENT 1996-09-19 Liquidation
FRANCESCA ANNE TODD CAPITA AESOP TRUSTEES LIMITED Director 2016-11-29 CURRENT 2001-01-29 Dissolved 2017-07-25
FRANCESCA ANNE TODD CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Director 2016-11-29 CURRENT 2006-10-02 Active
FRANCESCA ANNE TODD DESIGN & MANAGE EUROPE LIMITED Director 2016-11-29 CURRENT 1988-10-13 Active - Proposal to Strike off
FRANCESCA ANNE TODD INVENTURES LIMITED Director 2016-11-29 CURRENT 2005-03-29 Liquidation
FRANCESCA ANNE TODD CAPITA 03075476 LIMITED Director 2016-11-29 CURRENT 1995-07-04 Liquidation
FRANCESCA ANNE TODD CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Director 2016-09-16 CURRENT 2011-12-19 Liquidation
FRANCESCA ANNE TODD CAPITA PROPERTY AND PLANNING LIMITED Director 2016-07-26 CURRENT 2002-05-20 Liquidation
FRANCESCA ANNE TODD SDP REGENERATION SERVICES 2 LIMITED Director 2016-07-26 CURRENT 2003-01-02 Liquidation
FRANCESCA ANNE TODD WESTHILL CONSULTING LIMITED Director 2016-07-26 CURRENT 2002-10-29 Liquidation
FRANCESCA ANNE TODD CAPITA HELM CORPORATION LIMITED Director 2016-07-26 CURRENT 1990-12-28 Liquidation
FRANCESCA ANNE TODD CCSD SERVICES LIMITED Director 2016-05-27 CURRENT 2005-03-19 Liquidation
FRANCESCA ANNE TODD CAPITA HCH LIMITED Director 2016-05-20 CURRENT 1989-05-15 Active
FRANCESCA ANNE TODD CAPITA HEALTH AND WELLBEING LIMITED Director 2016-05-20 CURRENT 1996-04-09 Liquidation
FRANCESCA ANNE TODD EURISTIX (HOLDINGS) LIMITED Director 2016-01-28 CURRENT 2005-09-15 Liquidation
FRANCESCA ANNE TODD CAPITA ENERGY SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
FRANCESCA ANNE TODD REDRUTH HOUSE(SUTTON)RESIDENTS COMPANY LIMITED Director 2015-06-18 CURRENT 1966-12-30 Active
FRANCESCA ANNE TODD THIRTY THREE GROUP LIMITED Director 2015-05-15 CURRENT 1998-09-04 Active
FRANCESCA ANNE TODD THE WRITE RESEARCH COMPANY LIMITED Director 2015-05-15 CURRENT 2001-08-17 Liquidation
FRANCESCA ANNE TODD SMART PUBLIC LIMITED Director 2015-05-15 CURRENT 2005-11-15 Liquidation
FRANCESCA ANNE TODD NICKALLS ROCHE MCMAHON LIMITED Director 2014-05-16 CURRENT 1996-08-09 Dissolved 2015-12-01
FRANCESCA ANNE TODD PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Director 2014-05-16 CURRENT 2000-02-14 Dissolved 2015-12-01
FRANCESCA ANNE TODD PEARCE BUCKLE HOLDINGS LIMITED Director 2014-05-16 CURRENT 2002-05-16 Dissolved 2015-12-01
FRANCESCA ANNE TODD EDUCATIONAL SUPPORT SERVICES LTD. Director 2013-11-11 CURRENT 1993-06-01 Dissolved 2014-10-14
FRANCESCA ANNE TODD HOMEMALT LIMITED Director 2013-11-11 CURRENT 1992-02-11 Dissolved 2014-10-21
FRANCESCA ANNE TODD CAPITA TOMKINS LIMITED Director 2013-11-11 CURRENT 1995-12-14 Dissolved 2014-10-14
FRANCESCA ANNE TODD COST AUDITING LIMITED Director 2013-11-11 CURRENT 1996-06-18 Dissolved 2014-11-25
FRANCESCA ANNE TODD ENTRUST PROPERTY SERVICES LIMITED Director 2013-11-11 CURRENT 2006-11-13 Dissolved 2015-01-13
FRANCESCA ANNE TODD EMIS LIMITED Director 2013-11-11 CURRENT 1991-05-17 Dissolved 2014-10-21
FRANCESCA ANNE TODD WOOLF INTERNATIONAL LEISURE LIMITED Director 2013-11-11 CURRENT 1984-12-20 Dissolved 2014-11-25
FRANCESCA ANNE TODD NELSON BAKEWELL LIMITED Director 2013-11-11 CURRENT 1991-03-28 Dissolved 2015-01-13
FRANCESCA ANNE TODD NB PROPERTY AND ESTATE SERVICES LIMITED Director 2013-11-11 CURRENT 1991-11-26 Dissolved 2015-01-13
FRANCESCA ANNE TODD NB REAL ESTATE TRUSTEE LIMITED Director 2013-11-11 CURRENT 2005-10-26 Dissolved 2015-01-13
FRANCESCA ANNE TODD COST AUDITING HOLDINGS LIMITED Director 2013-11-11 CURRENT 2001-12-06 Dissolved 2014-10-21
FRANCESCA ANNE TODD THE DATA BASE (MANCHESTER) LIMITED Director 2013-11-11 CURRENT 1989-01-27 Dissolved 2015-01-13
FRANCESCA ANNE TODD CREST SYSTEMS LIMITED Director 2013-11-11 CURRENT 1986-05-29 Dissolved 2014-10-14
FRANCESCA ANNE TODD CYBERSWORD SOFTWARE LIMITED Director 2013-11-11 CURRENT 1997-09-11 Dissolved 2014-11-25
FRANCESCA ANNE TODD NB ENVIRONMENT LIMITED Director 2013-11-11 CURRENT 2007-08-21 Dissolved 2015-01-13
FRANCESCA ANNE TODD CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Director 2013-11-11 CURRENT 1995-01-20 Dissolved 2014-10-14
FRANCESCA ANNE TODD CAPITA SOFTWARE LIMITED Director 2013-11-11 CURRENT 1996-03-12 Dissolved 2015-05-19
FRANCESCA ANNE TODD SYMONDS TRAVERS MORGAN LIMITED Director 2013-11-11 CURRENT 1994-12-23 Dissolved 2015-10-20
FRANCESCA ANNE TODD G.P.A. HOLDINGS LIMITED Director 2013-11-11 CURRENT 1984-11-09 Dissolved 2015-11-17
FRANCESCA ANNE TODD ELECTRONIC DATA MANAGEMENT LIMITED Director 2013-11-11 CURRENT 1999-02-04 Dissolved 2015-11-17
FRANCESCA ANNE TODD CAPITA LONDON MARKET SERVICES LIMITED Director 2013-11-11 CURRENT 1991-09-18 Dissolved 2015-10-20
FRANCESCA ANNE TODD CAPITA MANAGEMENT CONSULTANCY LIMITED Director 2013-11-11 CURRENT 1983-11-15 Dissolved 2015-10-20
FRANCESCA ANNE TODD CAPITA SYMONDS LIMITED Director 2013-11-11 CURRENT 1996-03-15 Dissolved 2015-11-17
FRANCESCA ANNE TODD CAPITA RAS LTD Director 2013-11-11 CURRENT 1996-03-27 Dissolved 2015-10-20
FRANCESCA ANNE TODD CAPITA SYMONDS GROUP LIMITED Director 2013-11-11 CURRENT 1987-05-14 Dissolved 2016-01-05
FRANCESCA ANNE TODD CAPITA TESTING SERVICES INTERNATIONAL LIMITED Director 2013-11-11 CURRENT 2002-11-25 Dissolved 2016-01-05
FRANCESCA ANNE TODD PENN COMMUNICATIONS LIMITED Director 2013-11-11 CURRENT 1985-11-07 Dissolved 2015-11-17
FRANCESCA ANNE TODD EASTGATE BROKER SERVICES LIMITED Director 2013-11-11 CURRENT 1997-08-19 Dissolved 2016-03-22
FRANCESCA ANNE TODD CAPITA FINANCIAL SERVICES LTD Director 2013-11-11 CURRENT 1986-04-22 Dissolved 2016-03-22
FRANCESCA ANNE TODD CAPITA FM (EXTRA SERVICES) LIMITED Director 2013-11-11 CURRENT 1998-03-13 Dissolved 2016-03-22
FRANCESCA ANNE TODD SYMONDS LIMITED Director 2013-11-11 CURRENT 2002-06-20 Dissolved 2016-10-18
FRANCESCA ANNE TODD DOLPHIN COMPUTER SERVICES LIMITED Director 2013-11-11 CURRENT 1979-10-11 Dissolved 2016-10-18
FRANCESCA ANNE TODD THE OLIVE PARTNERSHIP LIMITED Director 2013-11-11 CURRENT 1999-07-22 Dissolved 2017-01-17
FRANCESCA ANNE TODD CAPITA (02481810) LIMITED Director 2013-11-11 CURRENT 1990-03-15 Dissolved 2017-01-17
FRANCESCA ANNE TODD MPM CAPITA LIMITED Director 2013-11-11 CURRENT 1986-11-05 Dissolved 2017-05-30
FRANCESCA ANNE TODD IRG (PENSION TRUSTEES) LIMITED Director 2013-11-11 CURRENT 1996-10-10 Dissolved 2017-07-25
FRANCESCA ANNE TODD NORTHERN ADMINISTRATION LIMITED Director 2013-11-11 CURRENT 1967-08-09 Dissolved 2017-08-15
FRANCESCA ANNE TODD CAPITA GROSVENOR LIMITED Director 2013-11-11 CURRENT 1995-10-19 Liquidation
FRANCESCA ANNE TODD EQUITABLE HOLDINGS LIMITED Director 2013-11-11 CURRENT 1988-04-05 Active
FRANCESCA ANNE TODD EMERGENCY SERVICES ACADEMY LIMITED Director 2013-11-11 CURRENT 1992-01-29 Liquidation
FRANCESCA ANNE TODD CAPITA INVERITA LIMITED Director 2013-11-11 CURRENT 2002-11-19 Liquidation
FRANCESCA ANNE TODD EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Director 2013-11-11 CURRENT 2004-10-25 Liquidation
FRANCESCA ANNE TODD SECTOR HOLDINGS LIMITED Director 2013-11-11 CURRENT 1996-08-20 Liquidation
FRANCESCA ANNE TODD CAPITA TREASURY SERVICES LIMITED Director 2013-11-11 CURRENT 1991-10-08 Liquidation
FRANCESCA ANNE TODD JOHN CRILLEY LIMITED Director 2013-11-11 CURRENT 1991-09-24 Liquidation
FRANCESCA ANNE TODD EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Director 2013-11-11 CURRENT 1998-01-23 Liquidation
FRANCESCA ANNE TODD MYSHARES LIMITED Director 2013-11-11 CURRENT 1999-03-05 Liquidation
FRANCESCA ANNE TODD NB FINANCE LIMITED Director 2013-11-11 CURRENT 1999-11-24 Liquidation
FRANCESCA ANNE TODD RIPA INTERNATIONAL LIMITED Director 2013-11-11 CURRENT 1991-12-16 Liquidation
FRANCESCA ANNE TODD PROPERTY RESEARCH LIMITED Director 2013-11-11 CURRENT 1988-04-25 Liquidation
FRANCESCA ANNE TODD CAPITA (3498350) LIMITED Director 2013-11-11 CURRENT 1998-01-23 Liquidation
FRANCESCA ANNE TODD TASCOR LIMITED Director 2013-11-11 CURRENT 1998-03-24 Liquidation
FRANCESCA ANNE TODD TWO-TEN COMMUNICATIONS LIMITED Director 2013-11-11 CURRENT 1999-04-08 Liquidation
FRANCESCA ANNE TODD I2Q LIMITED Director 2013-11-11 CURRENT 2002-12-10 Liquidation
FRANCESCA ANNE TODD UPTON DENE RESIDENTS LIMITED Director 2009-03-05 CURRENT 1981-07-27 Active

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
2020-05-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-22AD03Registers moved to registered inspection location of 30 Berners Street London W1T 3LR
2019-10-18AD02Register inspection address changed to 30 Berners Street London W1T 3LR
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM 30 Berners Street London W1T 3LR England
2019-10-17600Appointment of a voluntary liquidator
2019-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-30
2019-10-17LIQ01Voluntary liquidation declaration of solvency
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-24SH20Statement by Directors
2019-09-24SH19Statement of capital on 2019-09-24 GBP 2
2019-09-24CAP-SSSolvency Statement dated 23/09/19
2019-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-20SH0119/09/19 STATEMENT OF CAPITAL GBP 89423
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART ASHBURN
2019-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-04PSC05Change of details for Capita Health Holdings Limited as a person with significant control on 2018-12-19
2018-10-22CH02Director's details changed for Capita Corporate Director Limited on 2018-06-15
2018-10-22CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row Westminster London SW1P 1QT
2018-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 15/06/2018
2018-06-04AP01DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-11-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-05-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0131/03/16 FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0131/03/15 FULL LIST
2015-02-23MISCSECTION 519 CA 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22AP01DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0131/03/14 FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2014-04-03AP01DIRECTOR APPOINTED PETER MARK FRANKLIN
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY
2013-06-06AP01DIRECTOR APPOINTED STEPHEN JOHN COLE
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0131/03/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 29/03/2012
2011-12-21SH20STATEMENT BY DIRECTORS
2011-12-21SH1921/12/11 STATEMENT OF CAPITAL GBP 2.00
2011-12-21CAP-SSSOLVENCY STATEMENT DATED 13/12/11
2011-12-21RES06REDUCE ISSUED CAPITAL 21/12/2011
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2011-10-28AP01DIRECTOR APPOINTED MR SEAN ALFRED MASSEY
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0131/03/11 FULL LIST
2011-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010
2010-11-29AUDAUDITOR'S RESIGNATION
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0131/03/10 FULL LIST
2010-04-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-05MEM/ARTSARTICLES OF ASSOCIATION
2010-01-05RES01ALTER ARTICLES 01/12/2009
2010-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-07AUDAUDITOR'S RESIGNATION
2009-12-02MISCSECTION 519
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08190LOCATION OF DEBENTURE REGISTER
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED ANDY PARKER LOGGED FORM
2009-03-1988(2)AD 18/02/09 GBP SI 109292@1=109292 GBP IC 200/109492
2009-03-18123GBP NC 1000/110000 18/02/09
2009-03-10288aDIRECTOR APPOINTED RICHARD SHEARER LOGGED FORM
2009-03-05288aDIRECTOR APPOINTED RICHARD SHEARER
2009-03-05288aDIRECTOR APPOINTED ANDREW GEORGE PARKER
2009-02-27RES01ADOPT ARTICLES 18/02/2009
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PEMBERTON
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MCEWAN
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM HARRIES
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM CARDIFF MEDICENTRE HEATH PARK CARDIFF SOUTH GLAMORGAN CF14 4UJ
2009-02-24288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2009-02-24288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2009-02-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25190LOCATION OF DEBENTURE REGISTER
2007-04-25353LOCATION OF REGISTER OF MEMBERS
2007-04-25363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CARDIFF RESEARCH CONSORTIUM 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 CARDIFF RESEARCH CONSORTIUM 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 2003-10-15 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CARDIFF RESEARCH CONSORTIUM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CARDIFF RESEARCH CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF RESEARCH CONSORTIUM 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 (70229 - Management consultancy activities other than financial management) as CARDIFF RESEARCH CONSORTIUM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF RESEARCH CONSORTIUM 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 CARDIFF RESEARCH CONSORTIUM 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 CARDIFF RESEARCH CONSORTIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF