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  • CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom

Company Information

Company registration number
03840627
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Gresham Street
London
EC2V 7NQ
England
65 Gresham Street, London, EC2V 7NQ, England UK

Management

Managing Directors
CAPITA CORPORATE DIRECTOR LIMITED
BROWNELL, Elizabeth Helen
Company secretaries
CAPITA GROUP SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-09-13
Age Of Company
1999-09-13 24 years
SIC/NACE
68201

Ownership

Shareholders
CAPITA HOLDINGS LIMITED (100.00%) United Kingdom,London,EC2V 7NQ,null,null,null,65 Gresham Street
CAPITA PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,null,65 Gresham Street
Beneficial Owners
Capita Holdings Limited

Jurisdiction Particularities

Company Name (english)
Capita Property and Infrastructure Holdings Limited
Additional Status Details
Active
Previous Names
CAPITA SYMONDS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Company Description

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03840627. Its current trading status is "live". It was registered 1999-09-13. It was previously called CAPITA SYMONDS HOLDINGS LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 65 Gresham Street .
More information

Get CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capita Property And Infrastructure Holdings Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom

1999-09-13 24 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • legacy (2023-07-26) - PARENT_ACC

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  • legacy (2023-07-26) - AGREEMENT2

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  • legacy (2023-07-26) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-07-04) - CS01

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  • resolution (2022-12-08) - RESOLUTIONS

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  • legacy (2022-12-08) - SH20

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  • legacy (2022-12-08) - CAP-SS

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  • appoint-person-director-company-with-name-date (2022-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-25) - TM01

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-08) - SH19

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  • appoint-person-director-company-with-name-date (2022-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • termination-director-company-with-name-termination-date (2022-12-16) - TM01

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  • change-to-a-person-with-significant-control (2021-01-01) - PSC05

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  • change-sail-address-company-with-old-address-new-address (2021-07-12) - AD02

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  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • accounts-with-accounts-type-full (2021-09-15) - AA

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  • appoint-person-director-company-with-name-date (2021-08-04) - AP01

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01

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  • change-person-director-company-with-change-date (2020-10-08) - CH01

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-10-07) - CH04

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  • change-corporate-director-company-with-change-date (2020-10-07) - CH02

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  • change-sail-address-company-with-old-address-new-address (2019-07-04) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2019-07-04) - AD04

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • change-corporate-director-company-with-change-date (2018-10-22) - CH02

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  • change-corporate-secretary-company-with-change-date (2018-10-22) - CH04

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01

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  • confirmation-statement-with-no-updates (2018-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • change-person-director-company-with-change-date (2018-06-24) - CH01

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  • change-to-a-person-with-significant-control (2018-06-19) - PSC05

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  • change-person-director-company-with-change-date (2018-04-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • termination-director-company-with-name-termination-date (2017-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-27) - AP01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-07-14) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • accounts-with-accounts-type-full (2015-09-24) - AA

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • miscellaneous (2015-02-23) - MISC

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  • termination-director-company-with-name (2014-03-25) - TM01

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  • certificate-change-of-name-company (2014-04-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • auditors-resignation-company (2014-12-11) - AUD

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  • appoint-person-director-company-with-name (2013-02-13) - AP01

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  • termination-director-company-with-name (2013-02-13) - TM01

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  • termination-director-company-with-name (2013-11-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • termination-director-company-with-name (2013-07-22) - TM01

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  • accounts-with-made-up-date (2013-10-02) - AA

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  • appoint-person-director-company-with-name (2012-11-09) - AP01

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  • accounts-with-made-up-date (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • auditors-resignation-company (2011-04-04) - AUD

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  • auditors-resignation-company (2011-04-14) - AUD

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  • change-sail-address-company-with-old-address (2011-07-27) - AD02

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  • auditors-resignation-company (2011-04-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • accounts-with-made-up-date (2011-10-05) - AA

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  • capital-allotment-shares (2011-11-16) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2011-11-29) - RP04

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  • move-registers-to-sail-company (2011-12-06) - AD03

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  • move-registers-to-sail-company (2011-07-27) - AD03

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • appoint-person-director-company-with-name (2010-11-26) - AP01

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  • capital-allotment-shares (2010-11-16) - SH01

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  • appoint-person-director-company-with-name (2010-11-10) - AP01

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  • accounts-with-accounts-type-dormant (2010-09-10) - AA

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  • certificate-change-of-name-company (2010-08-05) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • change-corporate-director-company-with-change-date (2010-07-21) - CH02

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  • move-registers-to-sail-company (2010-07-21) - AD03

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  • resolution (2010-02-22) - RESOLUTIONS

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  • statement-of-companys-objects (2010-02-22) - CC04

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  • change-corporate-secretary-company-with-change-date (2010-07-21) - CH04

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  • move-registers-to-sail-company (2009-10-30) - AD03

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  • change-sail-address-company (2009-10-30) - AD02

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  • accounts-with-accounts-type-dormant (2009-09-13) - AA

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  • legacy (2009-07-24) - 363a

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  • legacy (2009-07-21) - 288c

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  • legacy (2008-05-06) - 288b

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-05-14) - 288c

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-14) - AA

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  • legacy (2008-10-15) - 288c

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  • legacy (2008-12-17) - 288b

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  • legacy (2008-08-27) - 288c

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  • legacy (2008-12-17) - 288a

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  • legacy (2007-09-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-13) - AA

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  • legacy (2007-05-10) - 288a

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  • legacy (2007-05-10) - 288b

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  • legacy (2006-09-15) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-06) - AA

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  • legacy (2005-04-25) - 288c

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  • legacy (2005-06-07) - 288c

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  • legacy (2005-08-04) - 288a

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  • accounts-with-accounts-type-dormant (2005-08-22) - AA

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  • legacy (2005-08-01) - 288b

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  • resolution (2005-09-06) - RESOLUTIONS

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  • legacy (2005-09-19) - 363a

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  • legacy (2005-11-18) - 288c

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  • legacy (2005-11-22) - 288c

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  • accounts-with-accounts-type-dormant (2004-09-28) - AA

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  • legacy (2004-09-14) - 363a

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  • legacy (2003-02-17) - 287

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  • legacy (2003-03-13) - 288a

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  • legacy (2003-06-16) - 288c

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  • accounts-with-accounts-type-dormant (2003-10-16) - AA

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  • legacy (2003-09-23) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-18) - AA

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  • legacy (2002-09-11) - 363a

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  • legacy (2002-08-15) - 288c

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  • legacy (2002-02-20) - 288a

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  • legacy (2002-02-18) - 288b

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  • legacy (2001-09-11) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-10) - AA

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  • legacy (2000-10-02) - 287

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  • legacy (2000-09-22) - 288a

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  • legacy (2000-09-22) - 288b

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  • legacy (2000-07-04) - 225

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  • legacy (2000-07-04) - 287

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  • legacy (2000-10-03) - 363s

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  • legacy (1999-09-23) - 287

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  • legacy (1999-09-23) - 288a

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  • legacy (1999-09-23) - 288b

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  • incorporation-company (1999-09-13) - NEWINC

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