CAPGEMINI UK PLC
Address
CAPGEMINI UK PLC
Classification:
Information technology consultancy activities
Legal Information
Company Registration No.:
00943935
Incorporation Date:
10 Dec 1968
(48 Years old)
Financial Year End:
31 Dec
Capital:
£8,470,470.85
on 11 Apr 2017
For period ending:
31 Dec 2016
Filed on:
30 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
3 Apr 2016
Filed on:
19 Apr 2016
Purchase latest return for £4.99
Information correct as of: 6 Aug 2017 - Check for updates
Map
Recently Filed Documents - 232 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Anthony Deans | |
| 1 Jan 2009 ⇒ Present ( 8 Years ) | Director |
| Aiman Ezzat | |
| 2 Jan 2013 ⇒ Present ( 4 Years ) | Director |
| Christine Hodgson | |
| 29 Jul 1998 ⇒ Present ( 19 Years ) | Director |
| Julie Mangan | |
| 13 Aug 1998 ⇒ Present ( 19 Years ) | Company Secretary |
| Jean-baptiste Massignon | |
| 3 Sep 2012 ⇒ Present ( 4 Years ) | Director |
| Isabelle Roux-chenu | |
| 5 Dec 2016 ⇒ Present ( 8 Months ) | Director |
| Rosemary Stark | |
| 5 Dec 2016 ⇒ Present ( 8 Months ) | Director |
| David Williams | |
| 31 Dec 2013 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
CAP GEMINI ERNST & YOUNG UK PLC
Changed 15 Apr 2004
CAP GEMINI UK PLC
Changed 1 Nov 2001
Previous Addresses
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
LONDON
W1D 5EU
Changed 6 Jan 2003
130 SHAFTESBURY AVENUE
LONDON
W1V 8HH
LONDON
W1V 8HH
Changed 17 Jul 2000
HOSKYNS HOUSE
130 SHAFTESBURY AVENUE
LONDON
W1V 7DN
130 SHAFTESBURY AVENUE
LONDON
W1V 7DN
Changed 2 Dec 1993
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2652 | £811,834,156.62 |
Cabinet Office [11407] |
2 | £69,342.61 |
Department for Education |
678 | £52,626,985.26 |
Department for Work and Pensions |
517 | £4,112,760,840.47 |
Department of Health |
41 | £3,512,439.52 |
Foreign and Commonwealth Office |
300 | £14,868,506.75 |
Her Majesty's Treasury |
5 | £151,528.00 |
London Borough of Sutton |
1 | £49,000.00 |
Ministry of Justice |
28 | £1,367,007.69 |
Ministry of Justice [11400] |
9 | £2,843,469.10 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.capgeminiuk.co.uk
www.capgeminiuk.com
www.capgeminiuk.net
www.capgeminiuk.org.uk
www.capgeminiuk.computer
www.capgeminiuk.consulting
www.capgeminiuk.org
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
2 Apr 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 30 Jun 2017 | 6 |
| 31 Dec 2015 | 26 Jun 2016 | 6 |
| 31 Dec 2014 | 30 Jun 2015 | 6 |
| 31 Dec 2013 | 1 Jul 2014 | 7 |
| 31 Dec 2012 | 2 Jul 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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