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Summary

Contact details

Officers62

Finance2

Events4

Documents99

Additional data

Related companies6

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Last updated: May 01, 2024

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Nov 1984 (40 years ago)

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Summary

NameCAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
Historical names
  • BLUEFIN CORPORATE CONSULTING LIMITED
  • ORBIT BENEFITS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01860772
Incorporation Date05 Nov 1984 (40 years ago) / 68 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Free, Chantal

Director


Appointed on26 Feb 2020

Resigned on30 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Holt, Antony Vincent

Director


Appointed on22 Oct 2008

Resigned on23 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Thoms, David Kenneth

Secretary


Resigned on04 Nov 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Lesser, Maxwell Edward

Secretary


Appointed on01 Jun 1999

Resigned on31 Mar 2000

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Financial reports

YearNet profitOther
202143,000,000 GBP
(~$59,136,933)
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20202,000,000 GBP
(~$2,564,650)
View full report

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Events

Old value

18 Oct 2012

Name changeBLUEFIN CORPORATE CONSULTING LIMITED

31 Dec 2009

Name changeORBIT BENEFITS LIMITED

16 Jul 2001

Name changeE.W. BLANCH CONSULTING LIMITED

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
11 Apr 2022Termination director company with name termination dateTM01View
04 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED's headquarters?

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED's industry?

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED started?

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED was started in 1984

How much profit does CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED make?

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED's profit is $59,136,933

Sources: Companies House