Capita Group Secretary Limited
Private limited company, incorporated 27 April 1989, London
Summary
| Company name | Capita Group Secretary Limited |
|---|---|
| Company status | Active |
| Company number | 02376959 |
| Incorporation date | 27 April 1989 (37 years, 6 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | Capita Hartshead Ltd and Capita Hartshead Solway Limited |
| Current directors | Amanda Whalley and Gemma Rebecca Bate-Williams |
| Business industry | Other Service Activities |
|---|---|
| Business activity | Other Service Activities N.E.C. |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (11 months from now) |
| Accounts category | Dormant |
| Accounts year end | 31 December |
| Latest return | 30 June 2026 (4 months ago) |
| Next return due | 14 July 2027 (8 months, 1 week from now) |
Contact
| Registered address | First Floor, 2 Kingdom Street Paddington London W2 6BD |
|---|---|
| Shared address | This company shares its address with over 30 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Dormant |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (11 months from now) |
| Latest return | 30 June 2026 (4 months ago) |
|---|---|
| Next return due | 14 July 2027 (8 months, 1 week from now) |
Director overview
Current
3
Retired
42
Closed
—
Classification
| SIC industry | Other service activities |
|---|---|
| SIC 2003 (9305) | Other service activities |
| SIC 2007 (96090) | Other service activities n.e.c. |
Event history
| 22 November 2024 | Secretary's details changed for Capita Corporate Director Limited on 18 November 2024 |
|---|---|
| 19 November 2024 | Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024 |
| 18 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024 |
| 12 September 2024 | Accounts for a dormant company made up to 31 December 2023 |
| 21 August 2024 | Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—