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Capita Employee Benefits (Consulting) Limited

Capita Employee Benefits (Consulting) Limited is a dissolved company incorporated on 5 November 1984 with the registered office located in London, Greater London. Capita Employee Benefits (Consulting) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 11 December 2024 (8 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01860772
Private limited company
Age
40 years
Incorporated 5 November 1984
Size
Unreported
Confirmation
Submitted
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
01423851700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in Scotland • Born in Feb 1967
Capita Employee Benefits Holdings Limited
PSC
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Mutual Companies
Capita Pension Solutions Limited
Christopher Charles Clements, Stuart Robert Heatley, and 1 more are mutual people.
Active
Capita Employee Benefits Holdings Limited
Capita Group Secretary Limited, Christopher Charles Clements, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited and Christopher Charles Clements are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Christopher Charles Clements are mutual people.
Active
Capita Customer Management Limited
Capita Group Secretary Limited is a mutual person.
Active
Woolf Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited is a mutual person.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.5M (-100%)
Turnover
Unreported
Decreased by £100K (-100%)
Employees
12
Increased by 12 (%)
Total Assets
£49.1M
Decreased by £1.7M (-3%)
Total Liabilities
£0
Decreased by £1.5M (-100%)
Net Assets
£49.1M
Decreased by £200K (-0%)
Debt Ratio (%)
0%
Decreased by 2.95% (-100%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Dec 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 24 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 22 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2024
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 24 Jan 2024
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 24 Jan 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 January 2024
Submitted on 22 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Appointment of a voluntary liquidator
Submitted on 22 Jan 2024
Declaration of solvency
Submitted on 22 Jan 2024
Solvency Statement dated 05/12/23
Submitted on 14 Dec 2023
Statement by Directors
Submitted on 14 Dec 2023
Repayment History
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