CAPITA COMPANY SECRETARIAL SERVICES LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 4TU
Company number 05306796
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of CAPITA COMPANY SECRETARIAL SERVICES LIMITED are www.capitacompanysecretarialservices.co.uk, and www.capita-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Capita Company Secretarial Services Limited is a Private Limited Company. The company registration number is 05306796. Capita Company Secretarial Services Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Capita Company Secretarial Services Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. COOPER, Justin Ashley is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BOARD, Nicola Frances has been resigned. Secretary BOWEN, Sharon Jean has been resigned. Secretary BUCKLEY, Michael has been resigned. Secretary CORDES, Madeleine Ann has been resigned. Secretary ELSDON, Kate has been resigned. Secretary MOSELING, Sophie Anne has been resigned. Secretary PEEL, John William has been resigned. Secretary PENGELLY, Arlene Faith has been resigned. Secretary RIVERS, Alice has been resigned. Secretary SHEARER, Richard John has been resigned. Secretary TODD, Francesca Anne has been resigned. Secretary WHITE, Gavin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HURST, Gordon Mark has been resigned. Director PEEL, Giles Robert, Captain has been resigned. Director PENGELLY, Arlene Faith has been resigned. Director ROUNDHILL, John Liam Alexander has been resigned. Director TODD, Francesca Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
COOPER, Justin Ashley
Appointed Date: 01 December 2008
56 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 01 December 2008

Resigned Directors

Secretary
BOARD, Nicola Frances
Resigned: 27 June 2007
Appointed Date: 04 April 2006
Secretary
BOWEN, Sharon Jean
Resigned: 01 December 2008
Appointed Date: 06 June 2006
Secretary
BUCKLEY, Michael
Resigned: 01 December 2008
Appointed Date: 31 March 2007
Secretary
CORDES, Madeleine Ann
Resigned: 11 May 2007
Appointed Date: 08 July 2005
Secretary
ELSDON, Kate
Resigned: 01 December 2008
Appointed Date: 18 October 2007
Secretary
MOSELING, Sophie Anne
Resigned: 01 December 2008
Appointed Date: 20 October 2008
Secretary
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 06 June 2006
Secretary
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 07 December 2004
Secretary
RIVERS, Alice
Resigned: 01 March 2007
Appointed Date: 18 July 2005
Secretary
SHEARER, Richard John
Resigned: 01 December 2008
Appointed Date: 31 March 2007
Secretary
TODD, Francesca Anne
Resigned: 21 December 2006
Appointed Date: 18 September 2006
Secretary
WHITE, Gavin
Resigned: 13 March 2006
Appointed Date: 03 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
HURST, Gordon Mark
Resigned: 01 December 2008
Appointed Date: 31 March 2008
64 years old
Director
PEEL, Giles Robert, Captain
Resigned: 26 June 2009
Appointed Date: 05 April 2007
62 years old
Director
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 07 December 2004
65 years old
Director
ROUNDHILL, John Liam Alexander
Resigned: 08 October 2008
Appointed Date: 07 December 2004
58 years old
Director
TODD, Francesca Anne
Resigned: 01 December 2008
Appointed Date: 21 December 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Capita Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA COMPANY SECRETARIAL SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Oct 2014
Director's details changed for Mr Justin Ashley Cooper on 16 September 2014
...
... and 72 more events
17 Jan 2005
Director resigned
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed
17 Jan 2005
New director appointed
07 Dec 2004
Incorporation

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