Company Information & Financial DataCapita Group Secretary Limited
Registered address:
Directors
Current | Date Appointed |
---|---|
Reveal name
London, London, SW1P
|
01 Dec 2008 |
Reveal name
London, London, EC2V
|
29 Mar 2022 |
Reveal name
London, London, EC2V
|
30 Nov 2022 |
Reveal name
London, London, EC2V
|
29 Mar 2022 |
Previous | Date Appointed | Date Resigned |
---|---|---|
Reveal name
Basingstoke, Hampshire, RG23
|
06 Jul 1991 | 31 May 1997 |
Reveal name
Farnham, Surrey, GU10
|
24 May 1995 | 31 May 1997 |
Reveal name
Hindhead, Surrey, GU26
|
24 May 1995 | 22 Jan 1999 |
Reveal name
London, London, SW1P
|
01 Dec 2008 | 28 Feb 2014 |
Reveal name
Steyning, West Sussex, BN44
|
06 Jul 1991 | 18 Apr 1997 |
Reveal name
Lincoln, Lincolnshire, LN2
|
06 Jul 1991 | 30 Apr 1998 |
Reveal name
Sheffield, South Yorkshire, S17
|
06 Jul 1991 | 24 Jul 1992 |
Reveal name
Dronfield, S18
|
05 Feb 1992 | 08 Jul 1998 |
Reveal name
Huntingdon, Cambridgeshire, PE28
|
06 Jul 1991 | 31 May 1997 |
Reveal name
Sheffield, South Yorkshire, S10
|
18 May 1995 | 29 Jul 1998 |
Reveal name
Reading, Berkshire, RG6
|
12 Mar 2003 | 31 Mar 2007 |
Reveal name
Bromley, Kent, BR2
|
28 Feb 1997 | 22 Jan 1999 |
Reveal name
Beckenham, Kent, BR3
|
02 Jan 2002 | 31 Jul 2005 |
Reveal name
Wokingham, Berkshire, RG41
|
24 May 1995 | 30 Jun 1998 |
Reveal name
Reading, Berkshire, RG7
|
29 Jul 1998 | 02 Jan 2002 |
Reveal name
London, London, SW1P
|
25 Jan 2013 | 30 Nov 2016 |
Reveal name
London, London, EC2V
|
01 Dec 2008 | 10 Dec 2021 |
Reveal name
London, London, EC2V
|
17 Nov 2016 | 31 Dec 2021 |
Reveal name
Sheffield, South Yorkshire, S10
|
06 Jul 1991 | 18 May 1995 |
Reveal name
London, London, W1T
|
14 Nov 2014 | 30 Sep 2018 |
Reveal name
Worthing, West Sussex, BN12
|
01 Dec 2008 | 01 Dec 2008 |
Reveal name
Beckenham, BR3
|
31 Jul 2005 | 01 Dec 2008 |
Reveal name
London, London, SW1P
|
01 Dec 2008 | 03 Jul 2013 |
Reveal name
London, London, SW1P
|
05 Dec 2013 | 15 Sep 2017 |
Reveal name
London, London, SW1P
|
22 Oct 2009 | 30 Jun 2017 |
Reveal name
London, London, EC2V
|
10 May 2018 | 30 Sep 2021 |
Reveal name
London, London, SW1P
|
31 Mar 2007 | 15 Dec 2016 |
Reveal name
London, London, SW1P
|
01 Dec 2008 | 07 Apr 2010 |
Reveal name
London, London, W1T
|
21 Jun 2013 | 30 Jun 2018 |
Reveal name
London, London, EC2V
|
15 Jul 2019 | 29 Jan 2021 |
Reveal name
London, London, EC2V
|
15 Jul 2019 | 01 Apr 2022 |
Reveal name
London, London, EC2V
|
03 Nov 2020 | 23 Jun 2022 |
Reveal name
London, London, EC2V
|
02 Dec 2021 | 14 Nov 2022 |
Source: Companies House
Summary Balance Sheet
For more information on Abbreviated Accounts please click here:
http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
Net Worth Cash
31 Dec 2019
£ |
31 Dec 2020
£ |
31 Dec 2021
£ |
31 Dec 2022
£ |
||
---|---|---|---|---|---|
Total Asset |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Current Asset |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Current Liabilities |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Net Current Assets |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Net Current Liabilities |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Net Worth |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Cash |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
N/A | N/A | N/A | N/A |
Profit & Loss Reserve |
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
|
£-2 | £-2 | £-2 | £-2 |
Source: Companies House
Other Businesses At This Address
There are 171 businesses at this address.
Below are 20 of the businesses listed at this address.
Company Name | Classification | Company Number |
---|---|---|
G L Hearn
|
Building Consultants and Advisors | 03798877 |
Capita One Limited
|
IT Consultants | 15370298 |
Envol Investments Limited
|
Holding Companies Management Activities | 10138864 |
Capita Health And Wellbeing Limited
T:
0844 448 8762
|
Alternative Medical Treatments and Therapies | 03185776 |
Instinctif Partners Pr Limited
T:
020 7427 1400
|
Management and Business Consultants | 02905667 |
College Hill Limited
T:
020 7457 2020
|
Management and Business Consultants | 02635684 |
Mediclinic International Co Limited
T:
020 7954 9886
|
N/A | 09818317 |
Capita Mortgage Software Solutions Limited
T:
020 7960 7783
|
IT Consultants | 01855353 |
Vpc Specialty Lending Investments Plc
T:
020 7029 8000
|
Investment Companies and Vehicles | 09385218 |
Execove Limited
|
Public Relations Consultants | 13422429 |
Japex Uk E&p Limited
|
Oil and Gas Extraction | 08946587 |
Capita Insurance Services Group Limited
T:
020 7799 1525
|
Business Services | 02777642 |
Capita Life & Pensions Services Limited
T:
0870 060 1200
|
Insurance Brokers | 04359665 |
Capita Justice & Secure Services Holdings Limited
T:
020 8081 2000
|
Holding Companies Management Activities | 04746912 |
Truth Consulting Ltd
|
Management and Business Consultants | 05844296 |
Bpcr Limited Partnership
|
N/A | LP020944 |
Link Pension Administration Limited
|
Financial Advisers (Independent) | 11120924 |
Ws Havelock London Investment Funds
|
N/A | IC001120 |
Retain International Limited
T:
020 7538 4774
|
Computer Software (Development) | 03061744 |
Scape Topco 1 Ltd
|
Holding Companies Management Activities | 13490161 |
Key: N/A = Not Available