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Capita Property And Infrastructure International Holdings Limited

Capita Property And Infrastructure International Holdings Limited is a dormant company incorporated on 18 October 1999 with the registered office located in London, Greater London. Capita Property And Infrastructure International Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03860653
Private limited company
Age
25 years
Incorporated 18 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 5 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 19 Nov 2024 (9 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 Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Holdings Limited
Elizabeth Helen Brownell, Gemma Rebecca Bate-Williams, and 2 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 2 more are mutual people.
Active
Capita Health Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 2 more are mutual people.
Active
Computerland UK Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 22 Aug 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
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
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 12 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
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 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
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD on 19 November 2024
Submitted on 19 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
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jul 2024
Repayment History
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