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CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED (3840627)

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CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED was registered 26 years ago.(SIC: 68201)

Status

dissolved

Active since 26 years ago

Company No

03840627

LTD Company

Age

26 Years

Incorporated 13 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 20 September 2024 (1 year ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 2 July 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

CAPITA SYMONDS HOLDINGS LIMITED
From: 5 August 2010To: 1 April 2014
SOCIAL HOUSING GROUP LIMITED
From: 13 September 1999To: 5 August 2010

Contact

Address

1 More London Place London, SE1 2AF,

Previous Addresses

First Floor, 2 Kingdom Street Paddington London W2 6BD England
From: 18 November 2024To: 24 April 2025
65 Gresham Street London EC2V 7NQ England
From: 25 September 2020To: 18 November 2024
30 Berners Street London W1T 3LR England
From: 1 October 2018To: 25 September 2020
17 Rochester Row London SW1P 1QT England
From: 8 January 2018To: 1 October 2018
The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
From: 13 September 1999To: 8 January 2018

Timeline

36 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Sept 99
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Funding Round
Nov 10
Director Joined
Nov 10
Director Joined
Dec 10
Funding Round
Nov 11
Director Joined
Nov 12
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Jul 13
Director Left
Nov 13
Director Left
Mar 14
Director Joined
Jun 15
Director Left
Sept 15
Director Left
Jan 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Apr 16
Director Left
May 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Aug 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Nov 22
Director Joined
Nov 22
Capital Update
Dec 22
Director Left
Dec 22
Director Left
Aug 24
Director Joined
Aug 24
3
Funding
32
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 Resigned

CAPITA GROUP SECRETARY LIMITED

Active
Paddington, LondonW2 6BD
Corporate secretary
Appointed 01 Dec 2008

BATE-WILLIAMS, Gemma Rebecca

Active
More London Place, LondonSE1 2AF
Born July 1980
Director
Appointed 14 Aug 2024

CAPITA CORPORATE DIRECTOR LIMITED

Active
Paddington, LondonW2 6BD
Corporate director
Appointed 31 Mar 2008

FONTANA, Tina Maria

Resigned
3 Glanfield Road, BeckenhamBR3 3JS
Secretary
Appointed 02 Jan 2002
Resigned 31 Jul 2005

HURST, Gordon Mark

Resigned
The Manor House, ReadingRG7 4QG
Secretary
Appointed 07 Apr 2000
Resigned 02 Jan 2002

SULLIVAN, Ashley

Resigned
Theodore, LongfieldDA3 8HA
Secretary
Appointed 13 Sept 1999
Resigned 07 Apr 2000

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Registry, BeckenhamBR3 4TU
Corporate secretary
Appointed 31 Jul 2005
Resigned 01 Dec 2008

PARAMOUNT COMPANY SEARCHES LIMITED

Resigned
229 Nether Street, LondonN3 1NT
Corporate nominee secretary
Appointed 13 Sept 1999
Resigned 13 Sept 1999

ASHBURN, Christopher Stuart

Resigned
LondonEC2V 7NQ
Born March 1968
Director
Appointed 03 Jul 2018
Resigned 14 Dec 2022

BOOY, Christopher Arthur

Resigned
Rochester Row, LondonSW1P 1QT
Born November 1952
Director
Appointed 06 Dec 2010
Resigned 13 Apr 2016

BROWNELL, Elizabeth Helen

Resigned
LondonEC2V 7NQ
Born July 1985
Director
Appointed 30 Nov 2022
Resigned 19 Aug 2024

COWLEY, Graham

Resigned
Rochester Row, LondonSW1P 1QT
Born March 1959
Director
Appointed 18 Oct 2010
Resigned 13 Jul 2015

DWYER, David Patrick

Resigned
LondonSW1P 1QT
Born March 1978
Director
Appointed 01 Jan 2017
Resigned 03 Jul 2018

GORING, Jonathan Charles Bradbury

Resigned
Rochester Row, LondonSW1P 1QT
Born August 1962
Director
Appointed 18 Oct 2010
Resigned 28 Feb 2014

GREENSPAN, Daniel James

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1975
Director
Appointed 31 Oct 2012
Resigned 21 Jan 2016

HOWARD, Andrew David

Resigned
Rochester Row, LondonSW1P 1QT
Born December 1974
Director
Appointed 11 Jun 2015
Resigned 13 Nov 2015

HURST, Gordon Mark

Resigned
The Registry, BeckenhamBR3 4TU
Born January 1962
Director
Appointed 07 Apr 2000
Resigned 31 Mar 2008

JARVIS, Ian Edward

Resigned
Rochester Row, LondonSW1P 1QT
Born December 1971
Director
Appointed 21 Jan 2016
Resigned 01 Jan 2017

JENNINGS, Timothy

Resigned
Rochester Row, LondonSW1P 1QT
Born August 1964
Director
Appointed 18 Oct 2010
Resigned 30 Jun 2013

MARCHANT, Richard Melvyn

Resigned
Rochester Row, LondonSW1P 1QT
Born February 1954
Director
Appointed 04 Feb 2013
Resigned 31 Mar 2016

MURRAY, Andrew

Resigned
Rochester Row, LondonSW1P 1QT
Born December 1951
Director
Appointed 18 Oct 2010
Resigned 31 Dec 2012

NUNN, Craig Stuart

Resigned
LondonEC2V 7NQ
Born May 1969
Director
Appointed 15 Mar 2022
Resigned 14 Nov 2022

PEEL, John William

Resigned
99 Elm Road, ReadingRG6 5TB
Born May 1947
Director
Appointed 12 Mar 2003
Resigned 31 Mar 2007

PINDAR, Paul Richard Martin

Resigned
The Registry, BeckenhamBR3 4TU
Born April 1959
Director
Appointed 07 Apr 2000
Resigned 31 Mar 2008

SHEARER, Richard John

Resigned
Rochester Row, LondonSW1P 1QT
Born February 1964
Director
Appointed 31 Mar 2007
Resigned 11 Nov 2013

SPENCER, David John

Resigned
LondonEC2V 7NQ
Born December 1970
Director
Appointed 14 Dec 2021
Resigned 03 Mar 2022

SULLIVAN, Jacqueline

Resigned
Broadacres, FawkhamDA3 8ND
Born November 1951
Director
Appointed 13 Sept 1999
Resigned 07 Apr 2000

TODD, Francesca Anne

Resigned
LondonEC2V 7NQ
Born February 1971
Director
Appointed 02 Aug 2021
Resigned 10 Dec 2021

PARAMOUNT PROPERTIES (UK) LIMITED

Resigned
229 Nether Street, LondonN3 1NT
Corporate nominee director
Appointed 13 Sept 1999
Resigned 13 Sept 1999

Persons with significant control

1

Capita Holdings Limited

Active
Paddington, LondonW2 6BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

179

Gazette Dissolved Liquidation
15 August 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 May 2026
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 May 2026
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
30 April 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
30 April 2025
600600
Resolution
30 April 2025
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
25 April 2025
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
25 April 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
24 April 2025
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
11 April 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
22 November 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Legacy
16 July 2024
PARENT_ACCPARENT_ACC
Legacy
16 July 2024
GUARANTEE2GUARANTEE2
Legacy
16 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Legacy
26 July 2023
PARENT_ACCPARENT_ACC
Legacy
26 July 2023
AGREEMENT2AGREEMENT2
Legacy
26 July 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
8 December 2022
SH19Statement of Capital
Legacy
8 December 2022
SH20SH20
Legacy
8 December 2022
CAP-SSCAP-SS
Resolution
8 December 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 July 2021
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
1 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Change Corporate Director Company With Change Date
7 October 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 July 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
4 July 2019
AD04Change of Accounting Records Location
Change Corporate Director Company With Change Date
22 October 2018
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 October 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Change Person Director Company With Change Date
24 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
19 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
5 April 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Miscellaneous
23 February 2015
MISCMISC
Auditors Resignation Company
11 December 2014
AUDAUD
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Certificate Change Of Name Company
1 April 2014
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Accounts With Made Up Date
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Termination Director Company With Name
13 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Accounts With Made Up Date
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Move Registers To Sail Company
6 December 2011
AD03Change of Location of Company Records
Second Filing Of Form With Form Type Made Up Date
29 November 2011
RP04RP04
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Accounts With Made Up Date
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Move Registers To Sail Company
27 July 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
27 July 2011
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
18 April 2011
AUDAUD
Auditors Resignation Company
14 April 2011
AUDAUD
Auditors Resignation Company
4 April 2011
AUDAUD
Appoint Person Director Company With Name
14 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 September 2010
AAAnnual Accounts
Certificate Change Of Name Company
5 August 2010
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Change Corporate Director Company With Change Date
21 July 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
21 July 2010
CH04Change of Corporate Secretary Details
Move Registers To Sail Company
21 July 2010
AD03Change of Location of Company Records
Resolution
22 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
22 February 2010
CC04CC04
Move Registers To Sail Company
30 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
30 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
13 September 2009
AAAnnual Accounts
Legacy
24 July 2009
363aAnnual Return
Legacy
21 July 2009
288cChange of Particulars
Legacy
17 December 2008
288aAppointment of Director or Secretary
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
14 October 2008
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Legacy
27 August 2008
288cChange of Particulars
Legacy
14 May 2008
288cChange of Particulars
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
21 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
13 September 2007
AAAnnual Accounts
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
288bResignation of Director or Secretary
Legacy
15 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 July 2006
AAAnnual Accounts
Legacy
22 November 2005
288cChange of Particulars
Legacy
18 November 2005
288cChange of Particulars
Legacy
19 September 2005
363aAnnual Return
Resolution
6 September 2005
RESOLUTIONSResolutions
Resolution
6 September 2005
RESOLUTIONSResolutions
Resolution
6 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 August 2005
AAAnnual Accounts
Legacy
4 August 2005
288aAppointment of Director or Secretary
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288cChange of Particulars
Legacy
25 April 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
28 September 2004
AAAnnual Accounts
Legacy
14 September 2004
363aAnnual Return
Accounts With Accounts Type Dormant
16 October 2003
AAAnnual Accounts
Legacy
23 September 2003
363aAnnual Return
Legacy
16 June 2003
288cChange of Particulars
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
18 October 2002
AAAnnual Accounts
Legacy
11 September 2002
363aAnnual Return
Legacy
15 August 2002
288cChange of Particulars
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
288bResignation of Director or Secretary
Legacy
11 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 2001
AAAnnual Accounts
Legacy
3 October 2000
363sAnnual Return (shuttle)
Legacy
2 October 2000
287Change of Registered Office
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
225Change of Accounting Reference Date
Legacy
4 July 2000
287Change of Registered Office
Legacy
23 September 1999
287Change of Registered Office
Legacy
23 September 1999
288aAppointment of Director or Secretary
Legacy
23 September 1999
288aAppointment of Director or Secretary
Legacy
23 September 1999
288bResignation of Director or Secretary
Legacy
23 September 1999
288bResignation of Director or Secretary
Incorporation Company
13 September 1999
NEWINCIncorporation