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Company profile

Capita Justice & Secure Services Holdings Limited

Capita Justice & Secure Services Holdings Limited is a UK company with status active founded in 2003 based in London.

CRN
04746912
Founded
2003
Age
23

Overview

Legal name
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
Region
London
Registered address
1 MORE LONDON PLACE
LONDON
SE1 2AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 7
1
Company Active LTD
Capita Justice & Secure Services Holdings Limited
CRN 04746912
2
Direct controller Active LTD
Capita Business Services Ltd
CRN 02299747
3
Intermediate controller Active LTD
Capita Holdings Limited
CRN 06027254
4
Ultimate controller Active PLC
Capita PLC
CRN 02081330

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

14 Apr
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Nov
2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQ0MzQxMjM0NmFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 09:49

20 Nov
2024

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQ0MzQxMjM0N2FkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:27

13 Nov
2024

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzQ0MjQzODY4NWFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:32

13 Nov
2024

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzQ0MjQzODY1NGFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:22

13 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGSDA2SEVhZGlxemtjeA | Paper/PDF filed

Published 14 Nov 2024 09:06

08 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjQzODcxMGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:25

23 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNjc5NzcxNWFkaXF6a2N4

Published 23 Sep 2024 06:56

31 Mar
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

28 Apr
2003

Incorporated

Inception

Company registered at Companies House