CL

CAPITA (BANSTEAD 2011) LIMITED

Dissolved

Company number 02888121

London · Incorporated 17 January 1994

1 More London Place, London, SE1 2AF

Last updated on 5 April 2026

Pension funding · SIC 65300

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARCO 554 LIMITED · 17 January 1994 – 11 March 1994

FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED · 11 March 1994 – 25 August 1995

FPS GROUP LIMITED · 25 August 1995 – 7 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fps Group Of Companies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 November 2020 View
Change Sail Address Company With Old Address New Address
Address
13 January 2020 View
Move Registers To Sail Company With New Address
Address
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2020 View
Resolution
Resolution
9 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Move Registers To Registered Office Company With New Address
Address
4 July 2019 View
Change Sail Address Company With Old Address New Address
Address
4 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Change Corporate Director Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Auditors Resignation Company
Auditors
11 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Sail Address Company With Old Address
Address
28 July 2011 View
Move Registers To Sail Company
Address
28 July 2011 View
Resolution
Resolution
16 December 2010 View
Legacy
Insolvency
16 December 2010 View
Legacy
Capital
16 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2010 View
Miscellaneous
Miscellaneous
14 October 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Move Registers To Sail Company
Address
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Change Corporate Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
7 June 2010 View
Resolution
Resolution
4 February 2010 View
Change Sail Address Company
Address
30 October 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
19 July 2006 View
Resolution
Resolution
5 May 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Address
15 September 2005 View
Auditors Resignation Company
Auditors
9 September 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Mortgage
18 May 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
4 June 2003 View
Miscellaneous
Miscellaneous
7 May 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Group
Accounts
29 May 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Mortgage
29 December 2001 View
Accounts With Accounts Type Group
Accounts
24 July 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Mortgage
5 December 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Accounts With Accounts Type Full Group
Accounts
4 August 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
22 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
25 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
2 August 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
29 September 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Memorandum Articles
Incorporation
23 April 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Capital
4 October 1995 View
Certificate Change Of Name Company
Change Of Name
24 August 1995 View
Legacy
Capital
16 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
21 June 1994 View
Resolution
Resolution
7 June 1994 View
Memorandum Articles
Incorporation
7 June 1994 View
Legacy
Accounts
18 April 1994 View
Legacy
Address
18 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Resolution
Resolution
11 March 1994 View
Certificate Change Of Name Company
Change Of Name
10 March 1994 View
Incorporation Company
Incorporation
17 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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