CP

CAPITA PROPERTY AND PLANNING LIMITED

Dissolved

Company number 04442773

London · Incorporated 20 May 2002

1 More London Place, London, SE1 2AF

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

JUDD · 20 May 2002 – 31 May 2002

MALCOLM JUDD & PARTNERS LIMITED · 31 May 2002 – 29 April 2006

TRIBAL MJP LIMITED · 29 April 2006 – 8 June 2009

TRIBAL PROPERTY AND PLANNING LIMITED · 8 June 2009 – 12 September 2011

Previous registered addresses

30 Berners Street London W1T 3LR England · until 25 January 2019

17 Rochester Row London SW1P 1QT · until 15 June 2018

87-91 Newman Street London W1T 3EY · until 11 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

TF
TODD, Francesca Anne
Director
26 July 2016
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
24 August 2011
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
24 August 2011
WM
WYLLIE, Mark Richard John
Director · Resigned
17 December 2014
CL
COTSFORD, Lee Douglas
Director · Resigned
3 February 2014
WM
WYLLIE, Mark Richard John
Director · Resigned
15 March 2013
MR
MOGG, Richard David
Director · Resigned
24 August 2011
RK
ROWLING, Keith Peter
Director · Resigned
24 August 2011
EK
EVANS, Keith Martin, Dr
Director · Resigned
28 April 2011
DL
DAVIS, Lorraine Anne
Secretary · Resigned
1 April 2010
MP
MARTIN, Peter John
Director · Resigned
26 February 2010
BS
BREACH, Stephen Derrick
Director · Resigned
1 January 2010
JG
JACKSON, Gary
Director · Resigned
30 September 2006
GA
GRANGER, Adam Jon
Director · Resigned
5 September 2005
JD
JENKINS, David Charles
Director · Resigned
5 September 2005
CR
COLLINS, Richard Hawke
Secretary · Resigned
18 February 2005
BG
BLANKS, Gareth John Ryder
Director · Resigned
3 May 2004
CR
CLEMENTS, Richard Kevin
Director · Resigned
3 May 2004
DS
DICKS, Steven Trevor
Director · Resigned
3 May 2004
CB
CAREY, Barry Christopher
Director · Resigned
30 May 2002
JM
JUDD, Malcolm Charles
Director · Resigned
30 May 2002
RN
ROBERTS, Niall
Director · Resigned
30 May 2002
LS
LAWTON, Simon Marcus
Secretary · Resigned
20 May 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
20 May 2002
LS
LAWTON, Simon Marcus
Director · Resigned
20 May 2002
MP
MARTIN, Peter John
Director · Resigned
20 May 2002
PH
PITMAN, Henry John
Director · Resigned
20 May 2002
PH
PITMAN, Henry John
Director · Resigned
20 May 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 May 2002
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
20 May 2002

Persons with significant control

PS
Capita Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2019 View
Resolution
Resolution
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Move Registers To Sail Company With New Address
Address
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Change Sail Address Company With New Address
Address
25 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2019 View
Change Corporate Director Company With Change Date
Officers
22 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Legacy
Capital
6 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2018 View
Legacy
Insolvency
6 March 2018 View
Resolution
Resolution
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Miscellaneous
Miscellaneous
21 November 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Resolution
Resolution
22 September 2011 View
Certificate Change Of Name Company
Change Of Name
12 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 September 2011 View
Appoint Person Director Company With Name
Officers
11 September 2011 View
Appoint Corporate Director Company With Name
Officers
11 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2011 View
Termination Director Company With Name
Officers
11 September 2011 View
Termination Director Company With Name
Officers
11 September 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Termination Secretary Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Legacy
Mortgage
8 April 2011 View
Resolution
Resolution
18 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
30 April 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Resolution
Resolution
16 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Certificate Change Of Name Company
Change Of Name
8 June 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Accounts
1 February 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Address
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Address
2 June 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Resolution
Resolution
14 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Address
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Mortgage
23 October 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Accounts
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Legacy
Capital
2 June 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Resolution
Resolution
1 June 2002 View
Resolution
Resolution
1 June 2002 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
31 May 2002 View
Re Registration Memorandum Articles
Incorporation
31 May 2002 View
Legacy
Reregistration
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Incorporation Company
Incorporation
20 May 2002 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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