CC

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED

Dissolved

Company number 07886341

London · Incorporated 19 December 2011

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2019

Company history

Previous company names

SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED · 19 December 2011 – 9 November 2016

Company overview

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED was a private limited company incorporated on 19 December 2011 and registered in England and Wales and dissolved on 3 February 2026. It changed its name from SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED on 19 December 2011. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Capita International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 13 August 2014) and VANOVERSCHELDE, Tom Frans (appointed 1 June 2022). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 20 September 2024. The latest confirmation statement was made up to 30 September 2024. Companies House holds 100 filings for this company, most recently a gazette filing on 3 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 September 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CAPITA CUSTOMER SOLUTIONS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPITA CUSTOMER SOLUTIONS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

VT
VANOVERSCHELDE, Tom Frans
Director
1 June 2022
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
13 August 2014
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
13 August 2014
AC
ASHBURN, Christopher Stuart
Director · Resigned
14 August 2018
BA
BOWMAN, Andrew John
Director · Resigned
30 June 2017
MM
MCCLOSKEY, Martin
Director · Resigned
16 September 2016
TF
TODD, Francesca Anne
Director · Resigned
16 September 2016
RT
RICHARDS, Thomas Christopher
Director · Resigned
28 January 2015
DS
DAVIES, Simon John
Director · Resigned
13 August 2014
BM
BARNARD, Michael David
Director · Resigned
13 August 2014
MP
MORRISSEY, Patrick Martin
Secretary · Resigned
19 December 2011
CJ
COSTELLO, James Patrick
Director · Resigned
19 December 2011
KU
KENNY, Ulric
Director · Resigned
19 December 2011
MP
MORRISSEY, Patrick Martin
Director · Resigned
19 December 2011
OD
O'DONOHOE, Daniel
Director · Resigned
19 December 2011

Persons with significant control

PS
Capita International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 February 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 November 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
1 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 May 2025 View
Move Registers To Sail Company With New Address
Address
21 November 2024 View
Change Sail Address Company With New Address
Address
15 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2024 View
Resolution
Resolution
13 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Legacy
Other
18 July 2024 View
Legacy
Other
18 July 2024 View
Legacy
Accounts
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Other
25 July 2023 View
Legacy
Other
25 July 2023 View
Legacy
Accounts
25 July 2023 View
Resolution
Resolution
17 February 2023 View
Legacy
Insolvency
17 February 2023 View
Legacy
Capital
17 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020 View
Change Corporate Director Company With Change Date
Officers
7 October 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2018 View
Change Corporate Director Company With Change Date
Officers
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Certificate Change Of Name Company
Change Of Name
9 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Auditors Resignation Company
Auditors
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Resolution
Resolution
2 September 2014 View
Capital Alter Shares Consolidation
Capital
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Memorandum Articles
Incorporation
26 November 2013 View
Resolution
Resolution
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 November 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Incorporation Company
Incorporation
19 December 2011 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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