Capita Mortgage Administration Limited

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Capita Mortgage Administration Limited

02042968•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

01/08/1986

Company Age

39 years

Directors

5

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Capita Mortgage Administration Limited (02042968) is a private limited with share capital incorporated on 01/08/1986 (39 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 01/08/1986
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
antony paul brown
director
T
tom frans vanoverschelde
director
C
capita corporate director limited
director
C
capita corporate director limited
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:20-07-2024
Legacy
Category:Other
Date:20-07-2024
Legacy
Category:Other
Date:20-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2023
Legacy
Category:Insolvency
Date:25-04-2023
Legacy
Category:Capital
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2016
Resolution
Category:Resolution
Date:16-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2015
Change Of Name Notice
Category:Change Of Name
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date23/09/2024
Latest Accounts31/12/2023

Trading Addresses

1 More London Place, London, SE12AFRegistered
2 Kingdom Street, Paddington, London, W26BD

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Contact

1 More London Place, London, SE12AF