Capita Property And Infrastructure LTD Verified listing

Company Officers

CAPITA GROUP SECRETARY LIMITED

Appointed On: December 1, 2008

Occupation: N/A

Role: corporate-secretary

Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

GREGORY, Christopher James

Appointed On: February 27, 2024

Occupation: N/A

Role: director

Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

SMYTHE, Anthony

Appointed On: February 11, 2026

Occupation: N/A

Role: director

Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

STOBBS, Tessa

Appointed On: October 8, 2024

Occupation: N/A

Role: director

Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CAPITA CORPORATE DIRECTOR LIMITED

Appointed On: June 30, 2017

Occupation: N/A

Role: corporate-director

Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

HURST, Gordon Mark

Appointed On: September 29, 1994

Occupation: N/A

Role: secretary

Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

Resigned On: October 31, 2005

ORTON, David Mark

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 1 Gertrude Street, London, SW10 0JN

Resigned On: September 29, 1994

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: November 1, 2005

Occupation: N/A

Role: corporate-secretary

Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Resigned On: December 1, 2008

ABRAHAM, Paul Stewart

Appointed On: September 8, 2021

Occupation: N/A

Role: director

Address: 65 Gresham Street, London, EC2V 7NQ, England

Resigned On: August 20, 2024

ADAMS, David Andrew Murray

Appointed On: July 2, 1999

Occupation: N/A

Role: director

Address: 18 Ledcameroch Road, Bearsden, Glasgow, G61 4AB, Scotland

Resigned On: March 31, 2003

ATKINSON, Michael William

Appointed On: N/A

Occupation: N/A

Role: director

Address: 7 Firbank, Redehall Road, Burstow, Surrey, RH6 9RH

Resigned On: April 30, 1992

BEARD, Clifford Arthur

Appointed On: N/A

Occupation: N/A

Role: director

Address: Winkfield Place Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL

Resigned On: October 28, 1996

BEEVERS, Richard William

Appointed On: June 1, 2004

Occupation: N/A

Role: director

Address: Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA

Resigned On: May 6, 2005

BEEVERS, Richard William

Appointed On: September 1, 2003

Occupation: N/A

Role: director

Address: Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA

Resigned On: September 1, 2003

BIRCHALL, Simon John

Appointed On: July 19, 2013

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: July 6, 2016

BOOY, Christopher Arthur

Appointed On: July 12, 2004

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: November 30, 2015

BRAMELD, John Vernon

Appointed On: September 29, 1994

Occupation: N/A

Role: director

Address: Boricos Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG

Resigned On: October 28, 1996

BRIGGS, Roger

Appointed On: September 18, 1997

Occupation: N/A

Role: director

Address: Arrowdale, Grange Lane, Alvechurch, Birmingham, B48 7DJ

Resigned On: October 5, 1998

BROOK, Dwayne Andrew

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: 17 Rochester Row, London, SW1P 1QT, England

Resigned On: March 31, 2018

BROOKS, Christopher Paul

Appointed On: April 2, 2002

Occupation: N/A

Role: director

Address: The Orchards, 8 Church Street, Ightfield, Whitchurch, Shropshire, SY13 4NT

Resigned On: June 1, 2004

BUCKLEY, Ian

Appointed On: July 6, 2016

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: May 4, 2018

BYRNE, Raymond John

Appointed On: December 25, 1996

Occupation: N/A

Role: director

Address: 16 Woodstock Avenue, Ealing, London, W13 9UG

Resigned On: December 31, 1997

CASE, Brynley Richard

Appointed On: July 19, 2013

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: November 30, 2015

COLEMAN, Ronald, Docotor

Appointed On: February 8, 1994

Occupation: N/A

Role: director

Address: Lime Cottage, Thames Street, Sonning, Reading, Berkshire, RG4 6UR

Resigned On: March 3, 1995

COWLEY, Graham

Appointed On: January 1, 2005

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: July 13, 2015

COX, David

Appointed On: January 2, 2002

Occupation: N/A

Role: director

Address: The Quiet Woman, Scotby, Cumbria, CA4 8DF

Resigned On: May 24, 2004

DAVIES, Roger Martin

Appointed On: N/A

Occupation: N/A

Role: director

Address: 10 Apsley Cottages, Cookham, Maidenhead, Berkshire, SL6 9EZ

Resigned On: April 30, 1992

DAWSON, Alistair

Appointed On: N/A

Occupation: N/A

Role: director

Address: 6 Elmwood Drive, Bexley, Kent, DA5 3PS

Resigned On: April 30, 1992

DICKSON, Alan

Appointed On: March 24, 2000

Occupation: N/A

Role: director

Address: 14 Douglas Muir Gardens, Milngavie, Glasgow, Lanarkshire, G62 7RZ

Resigned On: September 30, 2003

DYE, William Ellsworth

Appointed On: May 6, 2005

Occupation: N/A

Role: director

Address: 71 Victoria Street, London, SW1H 0XA

Resigned On: June 22, 2007

FREEMAN, Simon Alexander

Appointed On: April 1, 2019

Occupation: N/A

Role: director

Address: 65 Gresham Street, London, EC2V 7NQ, England

Resigned On: May 14, 2021

GARFIELD, Natalie

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: 65 Gresham Street, London, EC2V 7NQ, England

Resigned On: October 7, 2024

GIGGINS, Peter

Appointed On: December 25, 1996

Occupation: N/A

Role: director

Address: 4 Claygate Road, Ealing, London, W13 9XG

Resigned On: November 1, 1997

GILBERT, Pamela

Appointed On: April 3, 2007

Occupation: N/A

Role: director

Address: Appleford House, Monks Drive, Ascot, Berkshire, SL5 9BB

Resigned On: November 20, 2007

GILHOOLY, Thomas Anthony

Appointed On: January 1, 1998

Occupation: N/A

Role: director

Address: 174 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW

Resigned On: February 28, 2000

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

total-exemption-full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company Number

02018542

Company Status

active

Confirmation Statement

Last Made Up To

March 31, 2026

Next Due

April 14, 2027

Next Made Up To

March 31, 2027

Overdue

No

Date Of Creation

May 12, 1986

ETag

a8063c6f15cb3db57e9cd5a971acddecb1fd3d2d

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

March 31, 2016

Previous Company Names

Ceased On

October 1, 2013

Effective From

May 4, 2004

Name

CAPITA SYMONDS LIMITED

Ceased On

May 4, 2004

Effective From

March 12, 2004

Name

CAPITA SYMONDS GROUP LIMITED

Ceased On

March 12, 2004

Effective From

February 6, 2001

Name

CAPITA PROPERTY CONSULTANCY LIMITED

Ceased On

February 6, 2001

Effective From

December 16, 1998

Name

CAPITA PROPERTY SERVICES LIMITED