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Capita Property And Infrastructure (Structures) Limited

Capita Property And Infrastructure (Structures) Limited is a dormant company incorporated on 9 December 1986 with the registered office located in London, Greater London. Capita Property And Infrastructure (Structures) Limited was registered 38 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
02082106
Private limited company
Age
38 years
Incorporated 9 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01142737331
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1985
Capita Property And Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita HCH Limited
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Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell, Gemma Rebecca Bate-Williams, and 2 more are mutual people.
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Capita Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 2 more are mutual people.
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Capita Insurance Services Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 2 more are mutual people.
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Capita Health Holdings Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
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Computerland UK Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
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Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Group Secretary Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 22 Aug 2025
Inspection Address Changed
4 Months Ago on 11 Apr 2025
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Property and Infrastructure Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Elizabeth Helen Brownell Resigned
1 Year Ago on 19 Aug 2024
Gemma Rebecca Bate-Williams Appointed
1 Year Ago on 14 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
Submitted on 11 Apr 2025
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Property and Infrastructure Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024
Submitted on 20 Aug 2024
Repayment History
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