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Capita Property And Infrastructure Holdings Limited

Capita Property And Infrastructure Holdings Limited is a liquidation company incorporated on 13 September 1999 with the registered office located in London, Greater London. Capita Property And Infrastructure Holdings Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03840627
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 3 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 25 Apr 2025 (5 months ago)
Previous address was First Floor, 2 Kingdom Street Paddington London W2 6BD England
Telephone
01142737331
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jul 1980
Capita Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Gemma Rebecca Bate-Williams, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Group Secretary Limited
Gemma Rebecca Bate-Williams, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita HCH Limited
Gemma Rebecca Bate-Williams, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Property And Infrastructure International Limited
Gemma Rebecca Bate-Williams, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Gemma Rebecca Bate-Williams, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Corporate Director Limited
Gemma Rebecca Bate-Williams, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Holdings Limited
Gemma Rebecca Bate-Williams, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Gemma Rebecca Bate-Williams, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£106.69M
Decreased by £2.1M (-2%)
Total Liabilities
£0
Decreased by £2.13M (-100%)
Net Assets
£106.69M
Increased by £29K (0%)
Debt Ratio (%)
0%
Decreased by 1.95% (-100%)
Latest Activity
Declaration of Solvency
5 Months Ago on 30 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 30 Apr 2025
Registers Moved To Inspection Address
5 Months Ago on 25 Apr 2025
Inspection Address Changed
5 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Inspection Address Changed
6 Months Ago on 11 Apr 2025
Capita Corporate Director Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Holdings Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
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Documents
Declaration of solvency
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Register inspection address has been changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 2 Kingdom Street London W2 6BD
Submitted on 25 Apr 2025
Register(s) moved to registered inspection location 2 Kingdom Street London W2 6BD
Submitted on 25 Apr 2025
Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 24 April 2025
Submitted on 24 Apr 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 Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Repayment History
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