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Capita Justice & Secure Services Holdings Limited

Capita Justice & Secure Services Holdings Limited is a liquidation company incorporated on 28 April 2003 with the registered office located in London, Greater London. Capita Justice & Secure Services Holdings Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04746912
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 21 Nov 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Capita Business Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited 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
£74.95M
Decreased by £111.14M (-60%)
Total Liabilities
-£2.52M
Decreased by £152.33M (-98%)
Net Assets
£72.42M
Increased by £41.19M (+132%)
Debt Ratio (%)
3%
Decreased by 79.85% (-96%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Liquidator Removed By Court
4 Months Ago on 1 May 2025
Registers Moved To Inspection Address
9 Months Ago on 21 Nov 2024
Inspection Address Changed
9 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 13 Nov 2024
Declaration of Solvency
9 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Removal of liquidator by court order
Submitted on 1 May 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 21 Nov 2024
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 20 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 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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