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Capita Grosvenor Ltd., London✝︎

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Name

Capita Grosvenor Ltd.
Grosvenor Personnel Services Ltd.
Cardclover Ltd.

Identification

Chp
Companies House 03115083

Address

London, United Kingdom
17 Rochester Row Westminster London, United Kingdom
The Registry 34 Beckenham Road Beckenham Kent, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Revenue

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Total assets

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History

Network

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Revenue · Equity · Equity ratio · Receivables

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Publications

27 Sept 2023
Ter­mi­na­tion: 27/09/2023
27 Jun 2023
Return of final meeting in a members' voluntary winding up
23 Dec 2022
Address
21 Dec 2022
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
23 Nov 2022
Director: Elizabeth Brownell · No longer Director: Craig Stuart Nunn
10 Oct 2022 also 06/10/2021, 12/10/2017
Confirmation statement made with no updates
1 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 Dec 2021
Director: Craig Stuart Nunn · No longer Director: Francesca Anne Todd
1 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Jan 2021 also 18/06/2018
Companies House - Filing
14 Oct 2020
Address
7 Oct 2020
Director's details changed for Capita Corporate Director Limited · Secretary's details changed for Capita Group …
24 Sept 2020
Address
20 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Oct 2019 also 09/10/2018
Confirmation statement made with no updates · Director's details changed for Capita Corporate Director Limited …
4 Oct 2019
Address
23 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
2 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Jun 2018
Director's details changed for Mrs Francesca Anne Todd
15 Jun 2018
Address
10 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 May 2017
Address
10 Oct 2016
Confirmation statement made with updates
15 Sept 2016 also 16/09/2015, 29/08/2014, 20/09/2013, 25/09/2012, 03/10/2010, 11/10/2009, 11/08/2008, 15/10/2007, 25/05/2006, 08/09/2005
Accounts for a dormant company made up to 2015-12-31
26 Oct 2015
Capital: £2.00
7 Oct 2014
Capital: £2.00
20 Nov 2013
Director: Francesca Anne Todd · No longer Director (1)
15 Oct 2013
Capital: £2.00
24 Oct 2012 also 26/10/2011, 23/12/2009
Annual return made up to 2012-09-30 with full list of shareholders
5 Dec 2011
Address
10 May 2011
Full accounts made up to 2010-12-31
18 Apr 2011 also 13/04/2011, 05/04/2011
Auditor's resignation
22 Nov 2010
Statement of capital · Statement by directors · Solvency statement dated 11/11/10 …
26 Oct 2010
Address
6 Feb 2010
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
16 Nov 2009
Annual return made up to 2009-10-15 with full list of shareholders · Director's details changed for Mr Richard John …
29 Oct 2009
Address
21 Jul 2009
Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
16 Dec 2008
Secretary: Capita Group Secretary Ltd
15 Dec 2008
No longer Secretary: Capita Company Secretarial Services Ltd
20 Oct 2008 also 19/10/2007, 19/10/2006, 24/10/2005
Return made up to 19/10/08; full list of members
15 Oct 2008
Director's change of particulars / capita corporate director LIMITED / 07/10/2008
26 Aug 2008 also 14/05/2008
Director's change of particulars / N.N. / 14/08/2008
6 May 2008
No longer Director (1) · No longer Secretary (1) · Director: Capita Corporate Director Ltd
25 Apr 2007
New director appointed · Director resigned
18 Nov 2005 also 17/11/2005, 07/06/2005, 26/04/2005
Director's particulars changed
5 Aug 2005
Elective resolution
3 Aug 2005
New secretary appointed
1 Aug 2005
Secretary resigned
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