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Overview

Summary

Contact details

Officers18

Finance2

Insolvencies1

Events1

Documents100

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Mar 30, 2024

CAPITA GROUP LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Feb 1989 (35 years ago)

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Summary

NameCAPITA GROUP LIMITED
Historical names
  • RESOURCE MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02346672
Incorporation Date13 Feb 1989 (35 years ago) / 170 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

CAPITA BUSINESS SERVICES LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shearer, Richard John

Director


Appointed on31 Mar 2007

Resigned on11 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Slevin, Janet

Director


Appointed on17 Feb 1989

Resigned on15 Mar 2002

individual

IndividualUnited Kingdom

Fontana, Tina Maria

Secretary


Appointed on15 Mar 2002

Resigned on31 Jul 2005

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on31 Jul 2005

Resigned on01 Dec 2008

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Financial reports

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Insolvencies

Document numberTypeFrom
02346672-1members-voluntary-liquidation07 Dec 2022

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Events

Old value

22 Jul 2019

Name changeRESOURCE MANAGEMENT LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Move registers to sail company with new addressAD03View
23 Dec 2022Change sail address company with old address new addressAD02View
21 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2022
    due by 14 Jan 2023
  • Last statement dated31 Dec 2021
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is CAPITA GROUP LIMITED's headquarters?

CAPITA GROUP LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is CAPITA GROUP LIMITED's industry?

CAPITA GROUP LIMITED is in the industry of Other human health activities

What year was CAPITA GROUP LIMITED started?

CAPITA GROUP LIMITED was started in 1989

Sources: Companies House