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- CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
In Liquidation
General Information
NAME
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
COMPANY NUMBER
05078781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2004
(20 years and 7 months old)
WEBSITE
https://www.gassaferegister.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/04/2004
23/07/2008
CAPITA PPML LIMITED
View all previous names
Previous Names
29/04/2004 23/07/2008 CAPITA PPML LIMITED
19/03/2004 29/04/2004 CAPITA HEALTHCARE SOLUTIONS LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
30 Berners Street
London
W1T 3LR
Telephone: 4085500
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 BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2022 | Event: Alistair David Murray (927263052) has left the board |
Date: 11/11/2022 | Event: New Board Member Owen David Conor Barry (930204419) Appointed |
Date: 28/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA GAS REGISTRATION AND ANCILLARY SERVICES 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 GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2007 - Present (17 years and 7 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2008 - Present (16 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 376 Past: 121 |
View Report |
CAPITA GROUP SECRETARY LIMITED 01/12/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 331 Past: 120 |
View Report |
01/06/2015 - Present (9 years and 5 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/05/2021 - Present (3 years and 5 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2022 | Event: Alistair David Murray (927263052) has left the board |
Date: 11/11/2022 | Event: New Board Member Owen David Conor Barry (930204419) Appointed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Board Member Stephen Paul Williams (928343271) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 07/09/2020 | Event: Patrick William Elliott (916331533) has left the board |
Date: 11/08/2020 | Event: New Board Member Hemal Dilip Lodhia (924718898) Appointed |
Date: 11/08/2020 | Event: Hemal Dilip Lodhia (927263064) has left the board |
Date: 04/08/2020 | Event: New Board Member Hemal Dilip Lodhia (927263064) Appointed |
Date: 04/08/2020 | Event: New Board Member Alistair David Murray (927263052) Appointed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Owen David Conor Barry (918787950) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 30/08/2018 | Event: Change in Reg. Office |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: New Board Member Owen David Conor Barry (918787950) Appointed |
Date: 16/01/2017 | Event: Paul Derek Jezzard (921548062) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: Martyn John Shapter (916154169) has left the board |
Date: 05/10/2016 | Event: New Board Member Paul Derek Jezzard (921548062) Appointed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Board Member Jonathan Samuel (920135838) Appointed |
Date: 15/07/2016 | Event: Russell Kramer (917687403) has left the board |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: Peter Francis Catterall (917953536) has left the board |
Date: 02/04/2015 | Event: New Board Member Martyn John Shapter (916154169) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: Patrick William Elliott (918818571) has left the board |
Date: 23/09/2014 | Event: New Board Member Patrick William Elliot (916331533) Appointed |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: Paul Johnston (915430507) has left the board |
Date: 18/06/2014 | Event: New Board Member Russell Kramer (917687403) Appointed |
Date: 04/06/2014 | Event: Warwick Gooch (916414104) has left the board |
Date: 04/06/2014 | Event: New Board Member Patrick William Elliott (918818571) Appointed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 29/07/2013 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: New Board Member Peter Francis Catterall (917953536) Appointed |
Date: 05/07/2013 | Event: Simon John Davies (913960386) has left the board |
Date: 25/09/2012 | Event: New Accounts filed |
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