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All Information about:

                        
Name

Capita Consulting Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 04268468 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 August 2001
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)70229 - Business and other management consultancy activities
Previous Names
  • Tribal Consulting Limited
  • Oval (1665) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Business Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 24/08/2011 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 24/08/2011 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 26/07/2016 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Capita Property and Planning Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 04442773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Royal Borough of Kensington and Chelsea Assured Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 02507526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors