CAPITA TRANSLATION AND INTERPRETING LIMITED
LONDON APPLIED LANGUAGE SOLUTIONS LTD

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 05122429
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of CAPITA TRANSLATION AND INTERPRETING LIMITED are www.capitatranslationandinterpreting.co.uk, and www.capita-translation-and-interpreting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Translation and Interpreting Limited is a Private Limited Company. The company registration number is 05122429. Capita Translation and Interpreting Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Capita Translation and Interpreting Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. GORDON, Kevin John is a Director of the company. MCCLOSKEY, Martin is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary JACKSON, Timothy David has been resigned. Secretary PHELAN, Colm has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Secretary WHEELDON, Paul Damien has been resigned. Director CLARKSON, Spencer Brian Edwin has been resigned. Director DIXON, Anthony John has been resigned. Director JACKSON, Timothy David has been resigned. Director PARKER, Andrew George has been resigned. Director PHELAN, Colm has been resigned. Director RATCLIFFE, Simon Richard has been resigned. Director SHEARER, Richard John has been resigned. Director STANGROOM, Richard has been resigned. Director WHEELDON, Gavin Lloyd has been resigned. Director WHEELDON, Paul Damien has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 22 December 2011
Director
GORDON, Kevin John
Appointed Date: 16 October 2014
59 years old
Director
MCCLOSKEY, Martin
Appointed Date: 14 February 2012
73 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 22 December 2011

Resigned Directors

Secretary
JACKSON, Timothy David
Resigned: 01 December 2008
Appointed Date: 11 March 2008
Secretary
PHELAN, Colm
Resigned: 11 March 2008
Appointed Date: 30 April 2007
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004
Secretary
WHEELDON, Paul Damien
Resigned: 30 April 2007
Appointed Date: 07 May 2004
Director
CLARKSON, Spencer Brian Edwin
Resigned: 28 February 2015
Appointed Date: 14 November 2012
58 years old
Director
DIXON, Anthony John
Resigned: 22 December 2011
Appointed Date: 01 July 2009
62 years old
Director
JACKSON, Timothy David
Resigned: 22 December 2011
Appointed Date: 01 November 2008
64 years old
Director
PARKER, Andrew George
Resigned: 29 April 2013
Appointed Date: 22 December 2011
56 years old
Director
PHELAN, Colm
Resigned: 12 November 2007
Appointed Date: 30 April 2007
49 years old
Director
RATCLIFFE, Simon Richard
Resigned: 22 December 2011
Appointed Date: 15 April 2010
59 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 22 December 2011
61 years old
Director
STANGROOM, Richard
Resigned: 15 April 2010
Appointed Date: 31 May 2006
53 years old
Director
WHEELDON, Gavin Lloyd
Resigned: 05 July 2012
Appointed Date: 07 May 2004
49 years old
Director
WHEELDON, Paul Damien
Resigned: 18 November 2005
Appointed Date: 07 May 2004
53 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Persons With Significant Control

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

CAPITA TRANSLATION AND INTERPRETING LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
12 Aug 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 90 more events
27 May 2004
New secretary appointed
27 May 2004
New director appointed
27 May 2004
Secretary resigned
27 May 2004
Director resigned
07 May 2004
Incorporation

CAPITA TRANSLATION AND INTERPRETING LIMITED Charges

26 November 2010
Pledge agreement
Delivered: 3 December 2010
Status: Satisfied on 7 January 2012
Persons entitled: Maven Capital Partners UK LLP
Description: All stock including without limitation the pledged shares…
16 March 2010
Insurance assignment of key-man policies
Delivered: 19 March 2010
Status: Satisfied on 7 January 2012
Persons entitled: Maven Capital Partners UK LLP as Security Trustee for the Secured Parties
Description: The key-man policies in the name of the assignor by bupa…
2 March 2010
Composite guarantee and debenture
Delivered: 11 March 2010
Status: Satisfied on 7 January 2012
Persons entitled: Maven Capital Partners UK LLP, in Its Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 March 2010
Insurance assignment of key-man policies
Delivered: 11 March 2010
Status: Satisfied on 7 January 2012
Persons entitled: Maven Capital Partners UK LLP as Security Trustee for the Secured Parties
Description: The key-man policies in the name of the assignor by bupa…
26 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 7 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
All assets debenture
Delivered: 2 June 2006
Status: Satisfied on 7 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 16 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
All assets debenture
Delivered: 19 April 2005
Status: Satisfied on 7 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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