Company Active LTD

Company profile

Capita Corporate Director Limited

Capita Corporate Director Limited is a UK company with status active founded in 2005.

CRN
05641516
Founded
2005
Age
20

Overview

Legal name
CAPITA CORPORATE DIRECTOR 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 Corporate Director Limited
CRN 05641516
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.

12 events
14 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Sep
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 MzQ0NDU3NTgyNGFkaXF6a2N4

Published 22 Nov 2024 10:43

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA4NzI4OWFkaXF6a2N4

Published 19 Nov 2024 10:14

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzczODczMGFkaXF6a2N4

Published 18 Nov 2024 04:17

04 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODQ0Mjc4MWFkaXF6a2N4

Published 04 Oct 2024 02:39

12 Sep
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzNTM4MDkyOGFkaXF6a2N4

Published 12 Sep 2024 08:53

21 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjc2MjIzNmFkaXF6a2N4

Published 21 Aug 2024 11:25

20 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjc1OTc3OWFkaXF6a2N4

Published 20 Aug 2024 13:47

01 Dec
2005

Incorporated

Inception

Company registered at Companies House