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Home > England & Wales Companies > CAPITA CORPORATE DIRECTOR LIMITED
Company Information for

CAPITA CORPORATE DIRECTOR LIMITED

FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD,
Company Registration Number
05641516
Private Limited Company
Active

Company Overview

About Capita Corporate Director Ltd
CAPITA CORPORATE DIRECTOR LIMITED was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active". Capita Corporate Director Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPITA CORPORATE DIRECTOR LIMITED
 
Legal Registered Office
FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON
LONDON
W2 6BD
Other companies in SW1P
 
Previous Names
CAPDIRECTORS LIMITED12/02/2008
Filing Information
Company Number 05641516
Company ID Number 05641516
Date formed 2005-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA CORPORATE DIRECTOR LIMITED
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Company Officers of CAPITA CORPORATE DIRECTOR LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01
ANTHONY NICHOLAS GREATOREX
 Director 2014-11-14
DAVID COLIN MANUEL
 Director 2016-11-17
SIMON JAMES SHERWOOD MAYALL
 Director 2013-09-05
FRANCESCA ANNE TODD
 Director 2008-01-03
ROBERT DAVID TOLFTS
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE STARK
 Director 2013-06-21 2018-06-30
ANDREW GEORGE PARKER
 Director 2013-12-05 2017-09-15
MARTIN MCCLOSKEY
 Director 2009-10-16 2017-06-30
RICHARD JOHN SHEARER
 Director 2008-01-03 2016-12-15
CLARE ELIZABETH WATERS
 Director 2011-06-14 2016-11-30
GORDON MARK HURST
 Director 2008-01-03 2015-02-28
PAUL RICHARD MARTIN PINDAR
 Director 2008-01-03 2014-02-28
SHARON JEAN BOWEN
 Director 2008-01-03 2013-07-03
SOPHIE ANNE SPREAD
 Director 2008-09-17 2010-04-07
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-05-01 2008-12-01
JOHN LIAM ALEXANDER ROUNDHILL
 Director 2005-12-01 2008-03-31
MADELEINE ANN CORDES
 Company Secretary 2005-12-01 2007-05-01
ALICE RIVERS
 Company Secretary 2005-12-01 2007-03-01
GAVIN WHITE
 Company Secretary 2005-12-01 2006-03-13

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 WSP GLAMORGAN CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2008-07-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CMGL GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation
ANTHONY NICHOLAS GREATOREX CAPITA PLC Director 2015-03-01 CURRENT 1986-12-08 Active
ANTHONY NICHOLAS GREATOREX CPLAS TRUSTEES LIMITED Director 2015-02-28 CURRENT 2012-09-11 Active
ANTHONY NICHOLAS GREATOREX CAPITA GROUP SECRETARY LIMITED Director 2014-11-14 CURRENT 1989-04-27 Active
DAVID COLIN MANUEL CPLAS TRUSTEES LIMITED Director 2016-12-01 CURRENT 2012-09-11 Active
DAVID COLIN MANUEL CAPITA BUSINESS SERVICES LTD Director 2016-11-17 CURRENT 1988-09-26 Active
DAVID COLIN MANUEL CAPITA HOLDINGS LIMITED Director 2016-11-17 CURRENT 2006-12-13 Active
DAVID COLIN MANUEL CAPITA GROUP SECRETARY LIMITED Director 2016-11-17 CURRENT 1989-04-27 Active
DAVID COLIN MANUEL CONEXIA LIMITED Director 2016-11-17 CURRENT 2000-03-13 Active
DAVID COLIN MANUEL DCMANSERVICES LTD Director 2011-10-31 CURRENT 2011-10-31 Active
DAVID COLIN MANUEL 31 MORING ROAD LIMITED Director 2001-08-31 CURRENT 2001-08-17 Active
SIMON JAMES SHERWOOD MAYALL CAPITA PENSION SOLUTIONS LIMITED Director 2017-12-11 CURRENT 1988-05-20 Active
SIMON JAMES SHERWOOD MAYALL CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Director 2017-12-11 CURRENT 1984-11-05 Liquidation
SIMON JAMES SHERWOOD MAYALL CAPITA GMPS TRUSTEES LIMITED Director 2017-02-01 CURRENT 2013-01-22 Active
SIMON JAMES SHERWOOD MAYALL CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2015-02-09 CURRENT 1988-12-16 Active
FRANCESCA ANNE TODD RED PROCUREMENT AND BUSINESS SYSTEMS LTD Director 2018-04-24 CURRENT 2008-10-09 Active - Proposal to Strike off
FRANCESCA ANNE TODD SBJ PROFESSIONAL TRUSTEES LIMITED Director 2018-03-05 CURRENT 1990-10-12 Liquidation
FRANCESCA ANNE TODD CAPITA (3522258) LIMITED Director 2018-03-05 CURRENT 1998-03-05 Liquidation
FRANCESCA ANNE TODD MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2006-05-15 Liquidation
FRANCESCA ANNE TODD CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1987-09-29 Liquidation
FRANCESCA ANNE TODD AMT-SYBEX (ENGINEERING) LIMITED Director 2018-03-05 CURRENT 1990-01-17 Liquidation
FRANCESCA ANNE TODD THE FISHER TRAINING GROUP LIMITED Director 2018-03-05 CURRENT 1993-10-14 Liquidation
FRANCESCA ANNE TODD ESA DESIGN LIMITED Director 2018-03-05 CURRENT 1996-01-12 Liquidation
FRANCESCA ANNE TODD CAPITA INFORMATION LIMITED Director 2018-03-05 CURRENT 1998-09-21 Liquidation
FRANCESCA ANNE TODD FPS GROUP OF COMPANIES LIMITED Director 2018-03-05 CURRENT 2001-12-19 Liquidation
FRANCESCA ANNE TODD NB REAL ESTATE GROUP LIMITED Director 2018-03-05 CURRENT 2005-10-24 Liquidation
FRANCESCA ANNE TODD BSI 360 LIMITED Director 2018-03-05 CURRENT 2007-02-21 Active
FRANCESCA ANNE TODD CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Director 2018-03-05 CURRENT 2011-08-19 Active - Proposal to Strike off
FRANCESCA ANNE TODD REPAIR MANAGEMENT SERVICES LIMITED Director 2018-03-05 CURRENT 1988-11-18 Active - Proposal to Strike off
FRANCESCA ANNE TODD STL TECHNOLOGIES LIMITED Director 2018-03-05 CURRENT 1964-12-22 Liquidation
FRANCESCA ANNE TODD SBJ BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1984-07-20 Active
FRANCESCA ANNE TODD CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Director 2018-03-05 CURRENT 1970-10-26 Liquidation
FRANCESCA ANNE TODD CAPITA IB SOLUTIONS (UK) LIMITED Director 2018-03-05 CURRENT 1985-02-11 Liquidation
FRANCESCA ANNE TODD CAPITA (06243477) LIMITED Director 2018-03-05 CURRENT 2007-05-10 Active - Proposal to Strike off
FRANCESCA ANNE TODD RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2008-01-23 Liquidation
FRANCESCA ANNE TODD SYNETRIX LIMITED Director 2016-12-14 CURRENT 1997-11-14 Liquidation
FRANCESCA ANNE TODD SYNETRIX (HOLDINGS) LIMITED Director 2016-12-14 CURRENT 1998-01-13 Liquidation
FRANCESCA ANNE TODD UPDATA INFRASTRUCTURE 2012 LIMITED Director 2016-12-14 CURRENT 2001-12-18 Liquidation
FRANCESCA ANNE TODD SMITHS CONSULTING LIMITED Director 2016-12-14 CURRENT 2004-01-30 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA (D1) LIMITED Director 2016-12-14 CURRENT 1990-01-18 Liquidation
FRANCESCA ANNE TODD ABS NETWORK SOLUTIONS LTD Director 2016-12-14 CURRENT 1995-09-07 Active
FRANCESCA ANNE TODD CALL CENTRE TECHNOLOGY LIMITED Director 2016-12-14 CURRENT 1997-08-29 Liquidation
FRANCESCA ANNE TODD CAPITA SECURE RESOURCE SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2001-01-11 Liquidation
FRANCESCA ANNE TODD UPDATA INFRASTRUCTURE (NORTH) LIMITED Director 2016-12-14 CURRENT 2010-01-15 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA LAND LIMITED Director 2016-11-29 CURRENT 1991-08-19 Liquidation
FRANCESCA ANNE TODD LOVEJOY PARTNERSHIP LIMITED Director 2016-11-29 CURRENT 1996-05-20 Liquidation
FRANCESCA ANNE TODD LEGAL & TRADE COLLECTIONS LIMITED Director 2016-09-28 CURRENT 1920-03-15 Liquidation
FRANCESCA ANNE TODD THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Director 2016-07-26 CURRENT 1990-06-01 Liquidation
FRANCESCA ANNE TODD CAPITA CONSULTING LIMITED Director 2016-07-26 CURRENT 2001-08-10 Liquidation
FRANCESCA ANNE TODD AKINIKA LIMITED Director 2016-07-25 CURRENT 1982-02-11 Liquidation
FRANCESCA ANNE TODD AKINIKA UK LIMITED Director 2016-07-25 CURRENT 1989-07-13 Liquidation
FRANCESCA ANNE TODD DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1998-11-19 Active
FRANCESCA ANNE TODD CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
FRANCESCA ANNE TODD NOVA MIDCO LIMITED Director 2015-07-03 CURRENT 2008-06-26 Liquidation
FRANCESCA ANNE TODD NOVA BIDCO LIMITED Director 2015-07-03 CURRENT 2008-06-26 Liquidation
FRANCESCA ANNE TODD INTERNATIONAL TRAVEL GROUP LIMITED Director 2015-05-15 CURRENT 1988-12-23 Liquidation
FRANCESCA ANNE TODD INTERNATIONAL RESERVATIONS LIMITED Director 2015-05-15 CURRENT 1998-09-11 Active - Proposal to Strike off
FRANCESCA ANNE TODD LATEMEETINGS.COM LIMITED Director 2015-05-15 CURRENT 2005-09-01 Liquidation
FRANCESCA ANNE TODD NIS EUROPE LIMITED Director 2015-05-15 CURRENT 1989-02-13 Active - Proposal to Strike off
FRANCESCA ANNE TODD IBS OPENSYSTEMS (UK) LIMITED Director 2013-11-11 CURRENT 1990-12-20 Liquidation
FRANCESCA ANNE TODD MADAGANS LIMITED Director 2013-11-11 CURRENT 1995-08-31 Liquidation
FRANCESCA ANNE TODD GROSVENOR CAREER SERVICES LIMITED Director 2013-11-11 CURRENT 1995-10-27 Active
FRANCESCA ANNE TODD CAPITA (02549055) LIMITED Director 2013-11-11 CURRENT 1990-10-16 Liquidation
FRANCESCA ANNE TODD SIMS HOLDINGS LIMITED Director 2013-11-11 CURRENT 1988-05-09 Liquidation
FRANCESCA ANNE TODD CAPITA GROUP LIMITED Director 2013-11-11 CURRENT 1989-02-13 Liquidation
FRANCESCA ANNE TODD CAPITA FINANCIAL SOFTWARE LIMITED Director 2013-11-11 CURRENT 1999-08-16 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA GROUP SECRETARY LIMITED Director 2008-12-01 CURRENT 1989-04-27 Active
ROBERT DAVID TOLFTS OPTIMA LEGAL SERVICES LIMITED Director 2017-08-17 CURRENT 2006-04-13 Active
ROBERT DAVID TOLFTS COST ADVOCATES LIMITED Director 2017-08-15 CURRENT 2000-11-29 Liquidation
ROBERT DAVID TOLFTS CAPITA INDIA PRIVATE LIMITED Director 2017-07-11 CURRENT 2012-06-18 Active
ROBERT DAVID TOLFTS AKINIKA LIMITED Director 2017-06-30 CURRENT 1982-02-11 Liquidation
ROBERT DAVID TOLFTS AKINIKA UK LIMITED Director 2017-06-30 CURRENT 1989-07-13 Liquidation
ROBERT DAVID TOLFTS DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 1998-11-19 Active
ROBERT DAVID TOLFTS CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Director 2017-06-30 CURRENT 2012-10-15 Liquidation
ROBERT DAVID TOLFTS CAPITA LEGAL SERVICES LIMITED Director 2016-05-27 CURRENT 2013-05-22 Liquidation
ROBERT DAVID TOLFTS CAPITA BUSINESS SERVICES LTD Director 2016-04-21 CURRENT 1988-09-26 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
2024-11-22SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2024-11-18
2024-11-19Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM 65 Gresham Street London EC2V 7NQ England
2024-10-04CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-20APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE ALLEN
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26APPOINTMENT TERMINATED, DIRECTOR LINDA PALMER
2023-06-16DIRECTOR APPOINTED MRS SAMANTHA JANE ALLEN
2023-05-30DIRECTOR APPOINTED MATTHEW LEE HIBBARD
2023-03-02Director's details changed for Ms Amanda Whalley on 2023-01-26
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART NUNN
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAN
2022-03-30AP01DIRECTOR APPOINTED CLAIRE DENTON
2022-01-05APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN MANUEL
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN MANUEL
2021-12-20APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANNE TODD
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANNE TODD
2021-12-07AP01DIRECTOR APPOINTED MR CRAIG STUART NUNN
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SUREKHA PATEL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE CLAIRE CHAPMAN
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH NATALIE TAYLOR
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID TOLFTS
2021-06-16AP01DIRECTOR APPOINTED LINDA PALMER
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL KATE FORD
2021-01-05PSC05Change of details for Capita Business Services Ltd as a person with significant control on 2020-09-25
2020-12-01AP01DIRECTOR APPOINTED SUREKHA PATEL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-08CH01Director's details changed for Mrs Penelope Claire Chapman on 2020-09-24
2020-10-07CH04SECRETARY'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
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES SHERWOOD MAYALL
2019-11-19AP01DIRECTOR APPOINTED MS SUSANNAH NATALIE TAYLOR
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-04PSC05Change of details for Capita Business Services Ltd as a person with significant control on 2019-10-04
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-17AP01DIRECTOR APPOINTED MS RACHEL KATE FORD
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-05CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS GREATOREX
2018-08-22AP01DIRECTOR APPOINTED MRS PENELOPE CLAIRE CHAPMAN
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE STARK
2018-06-28CH01Director's details changed for Mr Anthony Nicholas Greatorex on 2018-06-15
2018-06-27CH01Director's details changed for Mrs Francesca Anne Todd on 2018-06-15
2018-06-24CH01Director's details changed for Mr David Colin Manuel on 2018-06-15
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHERWOOD MAYALL / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID TOLFTS / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE STARK / 15/06/2018
2018-06-18PSC05Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row Westminster London SW1P 1QT
2018-05-22CH01Director's details changed for Rebecca Jane Stark on 2017-06-02
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE PARKER
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEARER
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH WATERS
2016-11-17AP01DIRECTOR APPOINTED MR DAVID COLIN MANUEL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 26/07/2016
2016-05-05AP01DIRECTOR APPOINTED MR ROBERT DAVID TOLFTS
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0130/09/15 FULL LIST
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HURST
2014-11-19AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0130/09/14 FULL LIST
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHERWOOD MAYALL / 18/02/2014
2013-12-10AP01DIRECTOR APPOINTED MR ANDREW GEORGE PARKER
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013
2013-10-15AR0130/09/13 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-05AP01DIRECTOR APPOINTED MR SIMON JAMES SHERWOOD MAYALL
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BOWEN
2013-06-24AP01DIRECTOR APPOINTED REBECCA JANE STARK
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANNE TODD / 06/12/2012
2012-10-24AR0130/09/12 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0130/09/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MARTIN PINDAR / 26/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH WATERS / 18/07/2011
2011-06-23AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS
2010-10-26AR0130/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN BOWEN / 01/10/2009
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE SPREAD
2010-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-06RES01ADOPT ARTICLES 08/12/2009
2009-11-03AR0130/09/09 FULL LIST
2009-10-19AP01DIRECTOR APPOINTED MARTIN MCCLOSKEY
2009-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MOSELING / 30/09/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MOSELING / 11/11/2008
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON BOWEN / 06/10/2008
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA TODD / 06/10/2008
2008-09-17288aDIRECTOR APPOINTED MRS SOPHIE ANNE MOSELING
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON HURST / 14/08/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PINDAR / 12/08/2008
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROUNDHILL
2008-02-12CERTNMCOMPANY NAME CHANGED CAPDIRECTORS LIMITED CERTIFICATE ISSUED ON 12/02/08
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-23288bSECRETARY RESIGNED
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-30288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2006-12-07363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-07288bSECRETARY RESIGNED
2006-05-30ELRESS386 DISP APP AUDS 22/02/06
2006-05-30ELRESS366A DISP HOLDING AGM 22/02/06
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITA CORPORATE DIRECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITA CORPORATE DIRECTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITA CORPORATE DIRECTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of CAPITA CORPORATE DIRECTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITA CORPORATE DIRECTOR LIMITED
Trademarks
We have not found any records of CAPITA CORPORATE DIRECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITA CORPORATE DIRECTOR 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 (82990 - Other business support service activities n.e.c.) as CAPITA CORPORATE DIRECTOR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA CORPORATE DIRECTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA CORPORATE DIRECTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITA CORPORATE DIRECTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 6BD