CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
Non-Trading
General Information
NAME
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
COMPANY NUMBER
02082106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
09/12/1986
(38years old)
WEBSITE
www.capitaproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2004
01/10/2013
CAPITA SYMONDS (STRUCTURES) LIMITED
View all previous names
LONDON
W2 6BD
20 Mellor Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5AU
46 Melville Street
Edinburgh
Midlothian
EH3 7HF
65 Gresham Street
London
EC2V 7NQ
Telephone: 77094500
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Oak House
Reeds Crescent
Watford
Hertfordshire
WD24 4PH
Telephone: 817537
Unit 4 Carlton Court
Brown Lane West
Leeds
West Yorkshire
LS12 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
Credit Risk Overview
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
|
01/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
14/08/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
03/12/1991 - 02/01/2002 (10years) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 03/12/1991 - 13/12/1999 (8years) Secretary: 03/12/1991 - 13/12/1999 (8years) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 20/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Oliver Leonard Wildgoose (921129249) has left the board |
| 18/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Andrew David Howard (919855250) has left the board |
| 11/10/2018 | New Accounts filed |
| 08/10/2018 | Richard John McCarthy (918016709) has left the board |
| 11/07/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 10/07/2018 | Alexandra Mary Moffatt (920645646) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 21/05/2018 | Ian Buckley (916306754) has left the board |
| 24/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | Martin McCloskey (911831747) has left the board |
| 11/04/2017 | Christopher Michael Green (906920851) has left the board |
| 11/04/2017 | Geoffrey Christopher Yates-Kneen (920597341) has left the board |
| 11/04/2017 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 19/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 03/08/2016 | New Board Member Ian Buckley (916306754) Appointed |
| 03/08/2016 | Ian Edward Jarvis (918423589) has left the board |
| 03/08/2016 | New Board Member Oliver Leonard Wildgoose (921129249) Appointed |
| 03/08/2016 | Simon John Birchall (905943377) has left the board |
| 23/06/2016 | Brynley Richard Case (917999661) has left the board |
| 23/06/2016 | New Board Member Andrew David Howard (919855250) Appointed |
| 27/04/2016 | Richard Melvyn Marchant (908324152) has left the board |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 11/02/2016 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 11/02/2016 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 13/01/2016 | Andrew David Howard (919855250) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 22/09/2015 | Graham Cowley (909717362) has left the board |
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