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CAPITA GWENT CONSULTANCY LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04436428
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CROOK, Richard Mark
- HOGGINS, Roger
- PARFITT, Alun William
- REES-WILLIAMS, Mark Ashley
- WILLIAMS, Mark Stephen
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-13
- Dissolved on
- 2022-11-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Capita Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVER 1795 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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CAPITA GWENT CONSULTANCY LIMITED Company Description
- CAPITA GWENT CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 04436428. Its current trading status is "closed". It was registered 2002-05-13. It was previously called EVER 1795 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 .
Get CAPITA GWENT CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-04-09) - AD02
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-11) - AUD
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change-person-director-company-with-change-date (2014-10-22) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-12-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-05) - AD03
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-09-29) - AP01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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second-filing-of-form-with-form-type (2011-06-07) - RP04
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termination-director-company-with-name (2011-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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move-registers-to-sail-company (2011-04-28) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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change-corporate-secretary-company-with-change-date (2010-07-26) - CH04
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change-person-director-company-with-change-date (2010-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-02) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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auditors-resignation-company (2010-10-12) - AUD
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miscellaneous (2010-10-14) - MISC
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appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-14) - AP01
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
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accounts-with-accounts-type-full (2009-10-13) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-09-01) - 288c
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legacy (2009-09-01) - 288b
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legacy (2009-06-15) - 363a
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-06-10) - 288b
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legacy (2009-04-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-10-03) - 288a
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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legacy (2007-07-23) - 288b
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legacy (2007-07-31) - 288a
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-11-13) - 288b
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legacy (2007-11-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-22) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-03-16) - 288a
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legacy (2006-03-16) - 288b
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legacy (2006-03-30) - 288b
-
legacy (2006-03-30) - 288a
-
legacy (2006-05-26) - 288b
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legacy (2006-06-29) - 288a
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legacy (2006-07-05) - 363a
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legacy (2006-09-19) - 288b
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-10-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 288c
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legacy (2005-06-17) - 288c
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legacy (2005-04-26) - 288c
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-06-28) - 363a
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legacy (2005-08-11) - 288a
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legacy (2005-11-17) - 288c
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legacy (2005-08-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 288a
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legacy (2004-07-15) - 288b
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legacy (2004-06-07) - 363a
-
legacy (2004-05-04) - 288b
-
legacy (2004-07-15) - 288a
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legacy (2004-07-29) - 288a
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accounts-with-accounts-type-full (2004-09-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288a
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legacy (2003-05-23) - 88(2)R
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legacy (2003-05-23) - 122
-
legacy (2003-06-02) - 363s
-
legacy (2003-06-02) - 288a
-
legacy (2003-05-23) - 287
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miscellaneous (2003-08-29) - MISC
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accounts-with-accounts-type-full (2003-09-11) - AA
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legacy (2003-09-24) - 288b
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legacy (2003-09-24) - 288a
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legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
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resolution (2002-09-25) - RESOLUTIONS
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legacy (2002-10-15) - 288a
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incorporation-company (2002-05-13) - NEWINC
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legacy (2002-07-04) - 287
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certificate-change-of-name-company (2002-09-05) - CERTNM
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legacy (2002-10-21) - 287
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legacy (2002-11-08) - 288a
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legacy (2002-11-29) - 287
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legacy (2002-11-29) - 288a
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legacy (2002-12-03) - 288b
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legacy (2002-10-24) - 225