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The Open Database Of The Corporate World

CAPITA PLC

Company Number
02081330
Status
Active
Incorporation Date
8 December 1986 (over 30 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 71 Victoria Street
    London
  • SW1H 0XA
  • United Kingdom
Industry Codes
  • 58290: Other software publishing (UK SIC Classification 2007)
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • THE CAPITA GROUP PLC
  • CAPITA HOLDINGS LIMITED
  • CAPITA LIMITED
  • KNOWN LIMIT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Mar 2017 (UK Crown Copyright)

Company Addresses

Business Development Unit, Capita Group Plc, 71 Victoria Street, Westminster, London, SW1H 0XA

61/71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA, United Kingdom

Public Statements

The Capita Group Plc is the UK's leading provider of BPO and integrated professional support service solutions. The Group's service capabilities e...

We recognise that our day to day activities impact on the environment in ways which are positive andnegative. We wish to minimise these harmful eff...

Financial Transactions

1 payments from government totalling £24,265
  • £24,265 from Corporate (Department for Work and Pensions) on 2010-06-15 (details)

Approved Government Suppliers

UK Gazette Notices

THE CAPITA GROUP PLC,

Official Register Entries

register id: Z6930356

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CAPITA PLC (United Kingdom, 8 Dec 1986- ) controls United Kingdom flag PRIMROSE MEWS INVESTMENT LIMITED (United Kingdom, 1 Sep 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag CAPITA PLC (United Kingdom, 8 Dec 1986- ) controls United Kingdom flag WIMPOLE MANAGEMENT LIMITED (United Kingdom, 16 Nov 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag CAPITA PLC (United Kingdom, 8 Dec 1986- ) controls United Kingdom flag CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (United Kingdom, 20 Sep 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CAPITA PLC (United Kingdom, 8 Dec 1986- ) controls United Kingdom flag KENNINGTON ESTATES LIMITED (United Kingdom, 6 Dec 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag CAPITA PLC (United Kingdom, 8 Dec 1986- ) controls United Kingdom flag THAYER STREET INVESTMENT LIMITED (United Kingdom, 1 Sep 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-03-01 Appointment of director Appointment of Mr Matthew Lester as a director on 2017-03-01 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2017-01-03 Change of director's details Director's details changed for Mr Ian Clifford Powell on 2017-01-01 details
2017-01-03 Appointment of director Appointment of Mr Christopher George Sellers as a director on 2017-01-01 details
2017-01-02 Termination of appointment of director Termination of appointment of Maggi Bell as a director on 2016-12-31 details
2017-01-02 Termination of appointment of director Termination of appointment of Martin Keith Bolland as a director on 2016-12-31 details
2016-12-06 Return of allotment of shares Statement of capital following an allotment of shares on 2016-11-15 details
2016-11-11 Termination of appointment of director Termination of appointment of Dawn Marriott-Sims as a director on 2016-11-09 details
2016-11-04 Notice of sale or transfer of treasury shares by a public limited company (PLC) Sale or transfer of treasury shares. Treasury capital: details
2016-09-27 Notice of sale or transfer of treasury shares by a public limited company (PLC) Sale or transfer of treasury shares. Treasury capital: details
2016-09-01 Appointment of director Appointment of Mr Ian Clifford Powell as a director on 2016-09-01 details
2016-08-18 Notice of sale or transfer of treasury shares by a public limited company (PLC) Sale or transfer of treasury shares. Treasury capital: details
2016-08-02 Change of director's details Director's details changed for Mr Anthony Nicholas Greatorex on 2016-07-26 details
2016-07-11 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-14 details
2016-07-11 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-14 details
2016-07-01 Notice of sale or transfer of treasury shares by a public limited company (PLC) Sale or transfer of treasury shares. Treasury capital: details
2016-07-01 Notice of sale or transfer of treasury shares by a public limited company (PLC) Sale or transfer of treasury shares. Treasury capital: details
2016-07-01 Notice of sale or transfer of treasury shares by a public limited company (PLC) Sale or transfer of treasury shares. Treasury capital: details
2016-06-30 Notice of sale or transfer of treasury shares by a public limited company (PLC) Sale or transfer of treasury shares. Treasury capital: details
2016-05-17 Filing dated 17 May 2016 Resolutions details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
58290 Other software publishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 23 2017

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