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Overview

Summary

Affiliates

Contact details2

Officers48

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

CAPGEMINI UK PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 10 Dec 1968 (55 years ago)

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Summary

NameCAPGEMINI UK PLC
Historical names
  • CAP GEMINI ERNST & YOUNG UK PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00943935
LEI Code
  • 549300DQNEKL21S3OK30
CAGE Code
  • KF583
  • KC3K1
Incorporation Date10 Dec 1968 (55 years ago) / 11 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
RUFUS****************

ActiveUnited Kingdom

QUORS******

ActiveUnited Kingdom

23RED********

ActiveUnited Kingdom

Contact details

Legal addressSURREY, 1 FORGE END, WOKING, GU21 6DB
Fax
  • +44************
Phone
  • +44*************

Officers

corporate

IndividualUnited Kingdom

CGS HOLDINGS LTD.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cook, William

Director


Appointed on01 Feb 2012

Resigned on31 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spence, Paul David

Director


Appointed on01 Aug 2002

Resigned on13 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Meades, Derek Leslie

Secretary


Resigned on30 Apr 1993

individual

IndividualUnited Kingdom

Pickles, Christine Mary

Secretary


Appointed on06 Jan 1998

Resigned on13 Aug 1998

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Events

Old value

15 Apr 2004

Name changeCAP GEMINI ERNST & YOUNG UK PLC

01 Nov 2001

Name changeCAP GEMINI UK PLC

Documents

DateNameTypeDocument
28 Sep 2022Memorandum articlesMAView
28 Sep 2022ResolutionRESOLUTIONSView
10 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Apr 2024
    due by 17 Apr 2024
  • Last statement dated03 Apr 2023
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300DQNEKL21S3OK30
  • Legal nameCAPGEMINI UK PLC
  • Registration date07 Feb 2014
  • StatusActiveIssued
  • Other namesCAP GEMINI ERNST & YOUNG UK PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Dec 2023
  • Next renewal14 Dec 2024

Frequently asked questions

Where is CAPGEMINI UK PLC's headquarters?

CAPGEMINI UK PLC's headquarters is located at SURREY, 1 FORGE END, WOKING, GU21 6DB

What is CAPGEMINI UK PLC's industry?

CAPGEMINI UK PLC is in the industry of Computer consultancy activities

What year was CAPGEMINI UK PLC started?

CAPGEMINI UK PLC was started in 1968

What is the LEI number of CAPGEMINI UK PLC?

CAPGEMINI UK PLC LEI number is 549300DQNEKL21S3OK30

What is the CAGE number of CAPGEMINI UK PLC?

CAPGEMINI UK PLC CAGE number is KF583, KC3K1

Sources: Companies House