Company Active LTD

Company profile

Capita Group Secretary Limited

Capita Group Secretary Limited is a UK company with status active founded in 1989.

CRN
02376959
Founded
1989
Age
37

Overview

Legal name
CAPITA GROUP SECRETARY 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
1
Company Active LTD
Capita Group Secretary Limited
CRN 02376959
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
£0
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2025

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 Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDU3NzIyNGFkaXF6a2N4

Published 22 Nov 2024 10:53

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA5MDExN2FkaXF6a2N4

Published 19 Nov 2024 10:19

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzczMTczNGFkaXF6a2N4

Published 18 Nov 2024 06:33

12 Sep
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzNTM4MTc2OWFkaXF6a2N4

Published 12 Sep 2024 09:00

21 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjc2MjYyM2FkaXF6a2N4

Published 21 Aug 2024 11:34

20 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjc1OTc4MWFkaXF6a2N4

Published 20 Aug 2024 13:47

27 Apr
1989

Incorporated

Inception

Company registered at Companies House