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Capita Corporate Director Limited

Capita Corporate Director Limited is a dormant company incorporated on 1 December 2005 with the registered office located in London, Greater London. Capita Corporate Director Limited was registered 19 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
05641516
Private limited company
Age
19 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (20 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 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 18 Nov 2024 (11 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
020 79010000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Group Secretary Limited
Amanda Whalley, Claire Denton, and 2 more are mutual people.
Active
Capita Property And Infrastructure International Limited
Capita Group Secretary Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Capita Holdings Limited
Elizabeth Helen Brownell, Daniel Henry Howitt, and 1 more are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Elizabeth Helen Brownell and Gemma Rebecca Bate-Williams are mutual people.
Active
Capita HCH Limited
Elizabeth Helen Brownell and Gemma Rebecca Bate-Williams are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell and Gemma Rebecca Bate-Williams are mutual people.
Active
Capita Insurance Services Holdings Limited
Elizabeth Helen Brownell and Gemma Rebecca Bate-Williams are mutual people.
Active
Capita Health Holdings Limited
Elizabeth Helen Brownell and Gemma Rebecca Bate-Williams 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Claire Denton Details Changed
7 Days Ago on 13 Oct 2025
Confirmation Submitted
19 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 22 Aug 2025
Capita Group Secretary Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Business Services Ltd (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Elizabeth Helen Brownell Resigned
1 Year 2 Months Ago on 19 Aug 2024
Gemma Rebecca Bate-Williams Appointed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Director's details changed for Claire Denton on 13 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
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
Change of details for Capita Business Services Ltd 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
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
Repayment History
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