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Capita International Retirement Benefit Scheme Trustees Limited

Capita International Retirement Benefit Scheme Trustees Limited is a dormant company incorporated on 16 December 1988 with the registered office located in London, Greater London. Capita International Retirement Benefit Scheme Trustees Limited was registered 36 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02328910
Private limited company
Age
36 years
Incorporated 16 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 11 Apr 2025 (6 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1978
Capita Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita GMPS Trustees Limited
Ellen Marie Ratcliffe and Kevin Thomas Fleming are mutual people.
Active
Capita Property And Infrastructure International Limited
Capita Group Secretary Limited is a mutual person.
Active
Entrust Support Services Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Corporate Director Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Insurance Services Group Limited
Capita Group Secretary Limited is a mutual person.
Dissolved
Capita Property And Infrastructure Holdings Limited
Capita Group Secretary Limited is a mutual person.
Liquidation
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Inspection Address Changed
6 Months Ago on 11 Apr 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Capita Group Secretary Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Plc (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Venay Jethwa Appointed
11 Months Ago on 13 Nov 2024
Ellen Marie Ratcliffe Resigned
1 Year Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 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
Appointment of Venay Jethwa as a director on 13 November 2024
Submitted on 6 Dec 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 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 21 November 2024
Submitted on 21 Nov 2024
Change of details for Capita Plc as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Ellen Marie Ratcliffe as a director on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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