Company Active LTD

Company profile

Capita Property and Infrastructure Limited

Capita Property and Infrastructure Limited is a UK company with status active founded in 1986.

CRN
02018542
Founded
1986
Age
40

Overview

Legal name
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Region
Unknown
Registered address
FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON
LONDON
ENGLAND
W2 6BD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 17
1
Company Active LTD
Capita Property and Infrastructure Limited
CRN 02018542
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
Capita PLC
CRN 02081330

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£8,052,508
Employees
385

Company events

Reference milestones and recent Companies House filing stream events.

30 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDU4MTY5M2FkaXF6a2N4

Published 22 Nov 2024 11:27

22 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDU4MTYwNWFkaXF6a2N4

Published 22 Nov 2024 11:26

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA5NDc1MmFkaXF6a2N4

Published 19 Nov 2024 10:52

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0Mzc0MTY4NWFkaXF6a2N4

Published 18 Nov 2024 04:47

11 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA1NDI2NWFkaXF6a2N4

Published 11 Oct 2024 12:34

10 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTA1NDU3MmFkaXF6a2N4

Published 11 Oct 2024 03:37

27 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNzUxNjcxMWFkaXF6a2N4

Published 11 Oct 2024 03:37

27 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzQ4MDMwNGFkaXF6a2N4

Published 11 Oct 2024 03:37

01 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMDg5ODgxNGFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 03:37

17 Jul
2024

Legacy

Other

GUARANTEE2 | Transaction MzQyOTIwOTM1OGFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 03:37

17 Jul
2024

Legacy

Accounts Analysed

PARENT_ACC | Transaction MzQyOTIwOTczNWFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 03:37

03 Apr
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQxNzAxMzI2MWFkaXF6a2N4

Published 11 Oct 2024 03:37

05 Mar
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQxMzQyNzQwNWFkaXF6a2N4

Published 11 Oct 2024 03:37

05 Mar
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQxMzQyNzk2OGFkaXF6a2N4

Published 11 Oct 2024 03:37

09 Oct
2023

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzM5NTcyNTcxOWFkaXF6a2N4

Published 11 Oct 2024 03:37

09 Oct
2023

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzM5NTc0MjIwNGFkaXF6a2N4

Published 11 Oct 2024 03:37

08 Sep
2023

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzM5MjMwODI2NWFkaXF6a2N4

Published 11 Oct 2024 03:37

24 Jul
2023

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzM4NzM0ODMyNGFkaXF6a2N4

Published 11 Oct 2024 03:37

28 Apr
2023

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzM3Nzk4Mjk0MGFkaXF6a2N4

Published 11 Oct 2024 03:37

28 Apr
2023

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzM3Nzk4MjU4MmFkaXF6a2N4

Published 11 Oct 2024 03:37

05 Apr
2023

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzM3NTM1MjkxNWFkaXF6a2N4

Published 11 Oct 2024 03:37

23 Sep
2022

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzM1Mjc5Nzc3M2FkaXF6a2N4

Published 11 Oct 2024 03:37

23 Sep
2022

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzM1Mjc5NzUzM2FkaXF6a2N4

Published 11 Oct 2024 03:37

12 Sep
2022

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzM1MTU3NDI5NGFkaXF6a2N4

Published 11 Oct 2024 03:37

06 Apr
2022

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzMzNTQxOTY0NmFkaXF6a2N4

Published 11 Oct 2024 03:37

12 May
1986

Incorporated

Inception

Company registered at Companies House