CAPITA CONSULTING LIMITED
LONDON TRIBAL CONSULTING LIMITED OVAL (1665) LIMITED

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Company number 04268468
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Francesca Anne Todd as a director on 26 July 2016; Termination of appointment of Mark Richard John Wyllie as a director on 26 July 2016. The most likely internet sites of CAPITA CONSULTING LIMITED are www.capitaconsulting.co.uk, and www.capita-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Consulting Limited is a Private Limited Company. The company registration number is 04268468. Capita Consulting Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Capita Consulting Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BREACH, Stephen Derrick has been resigned. Director COTSFORD, Lee Douglas has been resigned. Director EVANS, Keith Martin, Dr has been resigned. Director FIELD, Andrew has been resigned. Director GARNER, Robert Charles has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Peter John has been resigned. Director MCCAGHERTY, Ian Leslie has been resigned. Director MOGG, Richard David has been resigned. Director PATEL, Atul has been resigned. Director PITMAN, Henry John has been resigned. Director ROWLING, Keith Peter has been resigned. Director RUSSELL, Ben has been resigned. Director STEAD, Michael Jude has been resigned. Director SWINDELLS, Matthew James has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 24 August 2011
Director
TODD, Francesca Anne
Appointed Date: 26 July 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 24 August 2011

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 31 March 2010
Appointed Date: 18 February 2005
Secretary
DAVIS, Lorraine Anne
Resigned: 26 May 2011
Appointed Date: 01 April 2010
Secretary
LAWTON, Simon Marcus
Resigned: 18 February 2005
Appointed Date: 17 December 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 17 December 2001
Appointed Date: 10 August 2001
Director
BREACH, Stephen Derrick
Resigned: 24 August 2011
Appointed Date: 01 January 2010
56 years old
Director
COTSFORD, Lee Douglas
Resigned: 17 December 2014
Appointed Date: 03 February 2014
51 years old
Director
EVANS, Keith Martin, Dr
Resigned: 24 August 2011
Appointed Date: 28 April 2011
66 years old
Director
FIELD, Andrew
Resigned: 31 March 2010
Appointed Date: 02 September 2008
68 years old
Director
GARNER, Robert Charles
Resigned: 30 April 2011
Appointed Date: 01 March 2010
59 years old
Director
LAWTON, Simon Marcus
Resigned: 31 December 2009
Appointed Date: 17 December 2001
65 years old
Director
MARTIN, Peter John
Resigned: 30 April 2011
Appointed Date: 17 December 2001
68 years old
Director
MCCAGHERTY, Ian Leslie
Resigned: 05 February 2007
Appointed Date: 15 May 2006
59 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 24 August 2011
49 years old
Director
PATEL, Atul
Resigned: 28 February 2010
Appointed Date: 02 March 2007
58 years old
Director
PITMAN, Henry John
Resigned: 04 June 2007
Appointed Date: 17 December 2001
63 years old
Director
ROWLING, Keith Peter
Resigned: 15 March 2013
Appointed Date: 24 August 2011
62 years old
Director
RUSSELL, Ben
Resigned: 18 February 2011
Appointed Date: 18 March 2010
56 years old
Director
STEAD, Michael Jude
Resigned: 07 February 2007
Appointed Date: 01 April 2006
61 years old
Director
SWINDELLS, Matthew James
Resigned: 29 September 2010
Appointed Date: 01 March 2010
60 years old
Director
WYLLIE, Mark Richard John
Resigned: 26 July 2016
Appointed Date: 17 December 2014
59 years old
Director
WYLLIE, Mark Richard John
Resigned: 03 February 2014
Appointed Date: 15 March 2013
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 10 August 2001
Nominee Director
OVALSEC LIMITED
Resigned: 17 December 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA CONSULTING LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Appointment of Mrs Francesca Anne Todd as a director on 26 July 2016
27 Jul 2016
Termination of appointment of Mark Richard John Wyllie as a director on 26 July 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
19 Dec 2001
New director appointed
19 Dec 2001
Secretary resigned;director resigned
19 Dec 2001
Director resigned
19 Dec 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
10 Aug 2001
Incorporation

CAPITA CONSULTING LIMITED Charges

15 September 2008
Rent deposit deed
Delivered: 19 September 2008
Status: Satisfied on 6 April 2011
Persons entitled: Morley Pooled Pensions Limited
Description: All monies from time to time standing to the credit of the…
14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 26 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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