CAPITA GROUP SECRETARY LIMITED

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Legal registered address
First Floor, 2 Kingdom Street Paddington London England W2 6BD Copied!
Company number
02376959 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
27 April 1989
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 30 June 2025

Next statement due by 14 July 2026

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Nature of business (SIC)

96090 - Other service activities not elsewhere classified

Previous company names

NameDate previous name changed
WPF ADMINISTRATION LIMITED14 June 1989
HARTSHEAD PENSIONS MANAGEMENT LIMITED9 October 1992
HARTSHEAD LIMITED5 July 1995
HARTSHEAD SOLWAY LIMITED22 December 1997
CAPITA HARTSHEAD LTD10 November 2008
CAPITA HARTSHEAD SOLWAY LIMITED25 November 2008

Latest company documents
DateDescription
22/11/2422 November 2024 Secretary's details changed for Capita Corporate Director Limited on 2024-11-18

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19/11/2419 November 2024 Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

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21/08/2421 August 2024 Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14

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20/08/2420 August 2024 Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19

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