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Home > England & Wales Companies > CMGL GROUP LIMITED
Company Information for

CMGL GROUP LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05502652
Private Limited Company
Liquidation

Company Overview

About Cmgl Group Ltd
CMGL GROUP LIMITED was founded on 2005-07-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Cmgl Group Limited is a Private Limited Company registered in 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
CMGL GROUP LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in BR3
 
Previous Names
GEORGE (LONDON 2005) LIMITED09/11/2005
Filing Information
Company Number 05502652
Company ID Number 05502652
Date formed 2005-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-15 05:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMGL GROUP 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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Company Officers of CMGL GROUP LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2009-03-11
RICHARD JOHN MONTAGUE-FULLER
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MARK NORRIS
 Director 2011-10-13 2016-07-26
RICHARD JOHN SHEARER
 Director 2009-03-11 2011-10-13
RICHARD FRANCIS HOLLAND
 Director 2007-03-31 2009-03-11
JOHN BRYAN KING
 Director 2007-03-31 2009-03-11
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-31 2008-12-01
JEREMY HARDMAN MCARTHUR
 Director 2005-07-07 2008-06-20
NICOLAS NORMAN BEDFORD
 Director 2007-03-31 2007-12-18
RICHARD TREVOR ANTONY MORGAN
 Company Secretary 2005-07-07 2007-03-31
PHILIP RICHARD CONBOY
 Director 2005-08-31 2007-03-31
TIMOTHY MICHAEL COX
 Director 2005-07-07 2007-03-31
PAUL RUSSELL JENNINGS
 Director 2006-04-18 2007-03-31
MICHAEL JOHN TAIT
 Director 2006-10-23 2007-03-31
KEITH WILLIAM MORRIS
 Director 2006-04-12 2006-10-26
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
 Director 2005-08-31 2006-10-23
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2005-07-07 2005-07-07
LUCIENE JAMES LIMITED
 Nominated Director 2005-07-07 2005-07-07

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 CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-10-01 Active
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 CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-09-29 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 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 LIMITED Director 2009-02-18 CURRENT 2000-04-03 Liquidation
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
RICHARD JOHN MONTAGUE-FULLER FIRSTASSIST SERVICES LIMITED Director 2016-08-31 CURRENT 1978-12-11 Liquidation
RICHARD JOHN MONTAGUE-FULLER FISH FINANCIAL SOLUTIONS LIMITED Director 2016-08-31 CURRENT 2010-12-13 Liquidation
RICHARD JOHN MONTAGUE-FULLER CAPITA AURORA LIMITED Director 2016-08-31 CURRENT 2000-12-27 Liquidation
RICHARD JOHN MONTAGUE-FULLER CMGL HOLDINGS LIMITED Director 2016-07-26 CURRENT 2005-07-14 Liquidation
RICHARD JOHN MONTAGUE-FULLER MEDICALS DIRECT INTERNATIONAL LIMITED Director 2015-09-01 CURRENT 2010-02-24 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
2022-10-13Final Gazette dissolved via compulsory strike-off
2022-10-13GAZ2Final Gazette dissolved via compulsory strike-off
2022-07-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-21AD03Registers moved to registered inspection location of 65 Gresham Street London EC2V 7NQ
2021-07-21AD02Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 65 Gresham Street London EC2V 7NQ England
2021-07-14LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-29
2021-07-14LIQ01Voluntary liquidation declaration of solvency
2021-07-14600Appointment of a voluntary liquidator
2021-06-29AP01DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES D'ARCY VINCENT
2021-01-05PSC05Change of details for Capita Insurance Services Limited as a person with significant control on 2020-09-25
2020-10-08CH02Director's details changed for Capita Corporate Director Limited on 2020-09-24
2020-10-08CH02Director's details changed for Capita Corporate Director Limited on 2020-09-24
2020-10-08CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-10-08CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 30 Berners Street London W1T 3LR England
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 30 Berners Street London W1T 3LR England
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MONTAGUE-FULLER
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MONTAGUE-FULLER
2020-09-18AP01DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT
2020-09-18AP01DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-04AD02Register inspection address changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR
2019-07-04AD04Register(s) moved to registered office address 30 Berners Street London W1T 3LR
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
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-22CH01Director's details changed for Mr Richard John Montague-Fuller on 2018-06-15
2018-06-18PSC05Change of details for Capita Insurance Services 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 United Kingdom
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27AP01DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK NORRIS
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0130/06/12 FULL LIST
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2011-10-28AP01DIRECTOR APPOINTED MR ADRIAN MARK NORRIS
2011-07-29AR0130/06/11 FULL LIST
2011-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-28AD02SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND
2011-04-18AUDAUDITOR'S RESIGNATION
2011-04-13AUDAUDITOR'S RESIGNATION
2011-04-04AUDAUDITOR'S RESIGNATION
2010-11-22CAP-SSSOLVENCY STATEMENT DATED 08/11/10
2010-11-22RES06REDUCE ISSUED CAPITAL 08/11/2010
2010-11-22SH20STATEMENT BY DIRECTORS
2010-11-22RES13SHARE PREMIUM ACCOUNT REDUCED TO NIL 08/11/2010
2010-11-22SH1922/11/10 STATEMENT OF CAPITAL GBP 2
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23AR0130/06/10 FULL LIST
2010-07-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-25RES01ADOPT ARTICLES 30/04/2010
2010-05-25RES12VARYING SHARE RIGHTS AND NAMES
2010-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009
2009-03-25288aDIRECTOR APPOINTED MR RICHARD JOHN SHEARER
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HOLLAND
2009-03-24288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN KING
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JEREMY MCARTHUR
2008-02-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-02288bDIRECTOR RESIGNED
2007-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: IBEX HOUSE 42-47 MINORIES LONDON
2007-05-16288bSECRETARY RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
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 CMGL GROUP 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 CMGL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-31 Satisfied SOVEREIGN CAPITAL PARTNERS LLP 'THE TRUSTEE' ACTING AS TRUSTEE AND AGENT FOR ITSELF AND THESTOCKHOLDERS
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31

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 CMGL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CMGL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMGL GROUP LIMITED
Trademarks
We have not found any records of CMGL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMGL GROUP 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 CMGL GROUP 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 CMGL GROUP 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 CMGL GROUP 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 CMGL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF