CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
In Liquidation
General Information
NAME
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
COMPANY NUMBER
07886341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2011
(12 years and 10 months old)
WEBSITE
http://capitacustomersolutions.ie
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2011
09/11/2016
SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED
LONDON
SE1 2AF
Telephone: 02077991525
TPS: No
1 More London Place
LONDON
SE1 2AF
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 CUSTOMER SOLUTIONS LIMITED | N/A | N/A |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITA CUSTOMER SOLUTIONS (UK) 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 CUSTOMER SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA CUSTOMER SOLUTIONS (UK) 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 13/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
13/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
19/12/2011 - 13/08/2014 (2 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/12/2011 - 13/08/2014 (2 years and 7 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Andrew John Bowman (919028727) has left the board |
| 09/06/2022 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 25/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 15/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 16/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 24/08/2018 | Andrew John Bowman (919028727) has left the board |
| 24/08/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 06/02/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | Martin McCloskey (911831747) has left the board |
| 06/07/2017 | New Board Member Andrew John Bowman (919028727) Appointed |
| 17/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 27/09/2016 | New Board Member Martin McCloskey (911831747) Appointed |
| 27/09/2016 | Michael David Barnard (917311230) has left the board |
| 27/09/2016 | Thomas Christopher Richards (912879173) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (919028954) has left the board |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (919028953) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 11/02/2015 | Thomas Christopher Richards (919453274) has left the board |
| 11/02/2015 | New Board Member Thomas Christopher Richards (912879173) Appointed |
| 02/02/2015 | Simon John Davies (916984731) has left the board |
| 02/02/2015 | New Board Member Thomas Christopher Richards (919453274) Appointed |
| 01/11/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 22/08/2014 | New Board Member Simon John Davies (919030656) Appointed |
| 21/08/2014 | Patrick Martin Morrissey (916539219) has left the board |
| 21/08/2014 | James Patrick Costello (916539220) has left the board |
| 21/08/2014 | Daniel O'Donohoe (916013371) has left the board |
| 21/08/2014 | Patrick Martin Morrissey (916539223) has left the board |
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