Capgemini Oldco Ltd

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Micro

Capgemini Oldco Ltd

03953511•Private Limited With Share Capital

95 Queen Victoria Street, London, EC4V4HN
01483764764

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Incorporated

17/03/2000

Company Age

26 years

Directors

4

Employees

2

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Capgemini Oldco Ltd (03953511) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in london, EC4V4HN. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 17/03/2000
EC4V4HN
2 employees

Financial Overview

Total Assets

£32.08M

Liabilities

£0

Net Assets

£32.08M

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
clive david hart
director
R
robert charles walker
director
R
robert charles walker
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:29-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Annual Return
Date:10-05-2003
Auditors Resignation Company
Category:Auditors
Date:16-04-2003
Legacy
Category:Address
Date:06-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Resolution
Category:Resolution
Date:06-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:25-04-2001
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Address
Date:17-07-2000
Legacy
Category:Officers
Date:29-06-2000
Memorandum Articles
Category:Incorporation
Date:27-06-2000

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024

Trading Addresses

6 Brindley Place, Birmingham, West Midlands, B12JB
95 Queen Victoria Street, London, EC4V4HNRegistered
Aztec Centre, Aztec West, Almondsbury, Bristol, Avon, BS324TD
Conwy House, Castle Court, Swansea Enterprise Park, Swansea, West Glamorgan, SA79LA
Royalty House, 10 King Street, Watford, Hertfordshire, WD180BW

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Contact

01483764764
95 Queen Victoria Street, London, EC4V4HN