CAPITA GROUP SECRETARY LIMITED
Company number 02376959 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£2
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-04-27
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
- Postcode
- W2 6BD
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-30
- Next due by
- 2027-07-14
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 5 current · 41 resigned
Group structure
Controlled by CAPITA BUSINESS SERVICES LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- capita.co.uk
Previous company names
| Name | Date changed |
|---|---|
| CAPITA HARTSHEAD SOLWAY LIMITED | 2008-11-25 |
| CAPITA HARTSHEAD LTD | 2008-11-10 |
| HARTSHEAD SOLWAY LIMITED | 1997-12-22 |
| HARTSHEAD LIMITED | 1995-07-05 |
| HARTSHEAD PENSIONS MANAGEMENT LIMITED | 1992-10-09 |
| WPF ADMINISTRATION LIMITED | 1989-06-14 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND | 2020-09-24 |
| THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU | 2020-04-17 |
| 17 ROCHESTER ROW, LONDON, SW1P 1QT | 2018-06-15 |
| CAPITA IRG PLC BOURNE HOUSE, 34 BECKENHAM ROAD, BECKENHAM, KENT BR3 4TU | 2003-02-17 |
| 61-71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA | 2000-10-02 |
| HARTSHEAD HOUSE, 257 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S11 8NX | 1997-04-03 |
| ST PETER'S HOUSE, HARTSHEAD, SHEFFIELD, S1 1EU | 1996-04-30 |
Among its peers
Among the oldest 25%
of 4,417 similar companies in W, trading since 1989
Competitors London
This company ranks 2295 among other service activities not elsewhere classified in London.
The class of 1989
37%
of the 446 companies in this sector incorporated in 1989 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.