CAPITA LEARNING LIMITED

dissolved Company number 04968329

Private Limited by Shares · Incorporated on 18th Nov 2003 · Closed on 7th Nov 2024

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SIC codes: 82990, 85600
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAPITA LEARNING LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 2003 and is currently showing its status as 'Dissolved'. The company's stated activities are Other business support service activities n.e.c., Educational support services .

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	8th May 2013	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	8th May 2013	This company	Not recorded	—
Elizabeth Weaver	Director	18th Apr 2023	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 2003
Company type: Private Limited by Shares
SIC codes: 82990, 85600
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

18th Nov 2003 Company incorporated
18th Nov 2003 HAMMONDS DIRECTORS LIMITED appointed as Nominee director
18th Nov 2003 HAMMONDS SECRETARIES LIMITED appointed as Nominee secretary
9th Feb 2004 HAMMONDS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
9th Feb 2004 Edward Mallinckrodt appointed as Director
9th Feb 2004 Simon Philips appointed as Director
9th Feb 2004 HAMMONDS DIRECTORS LIMITED resigned as Nominee director
9th Feb 2004 HAMMONDS SECRETARIES LIMITED resigned as Nominee secretary
9th Feb 2004 Edward Mallinckrodt appointed as Secretary
10th Feb 2004 HAMMONDS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
22nd Jun 2004 Roderick Edwards appointed as Director
17th Sep 2004 Edward Mallinckrodt resigned as Secretary
17th Sep 2004 Katherine Grover appointed as Director
17th Sep 2004 Katherine Grover appointed as Secretary
30th Jun 2006 Roderick Edwards resigned as Director
30th Jun 2006 Paul Jefferson appointed as Director
2nd Dec 2008 Lindsay Grieve appointed as Director
9th Mar 2010 Edward Mallinckrodt resigned as Director
18th Jun 2010 Lindsay Grieve resigned as Director
14th Feb 2011 Paul Jefferson resigned as Director
15th Nov 2011 Michael Danson appointed as Director
4th May 2012 Helen Danson appointed as Director
24th Aug 2012 James Cotton appointed as Secretary
24th Aug 2012 Katherine Grover resigned as Director
24th Aug 2012 Katherine Grover resigned as Secretary
8th May 2013 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
8th May 2013 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
8th May 2013 Helen Danson resigned as Director
8th May 2013 Michael Danson resigned as Director
8th May 2013 Simon Philips resigned as Director
8th May 2013 Dawn Marriott-Sims appointed as Director
8th May 2013 James Cotton resigned as Secretary
8th May 2013 Thomas Richards appointed as Director
1st Jan 2014 Dawn Marriott-Sims resigned as Director
1st Jan 2014 James Parkhouse appointed as Director
15th May 2015 Sunna Van Loo appointed as Director
15th May 2015 Graham Russell appointed as Director
28th May 2015 James Parkhouse resigned as Director
28th May 2015 Thomas Richards resigned as Director
1st May 2017 Sunna Van Loo resigned as Director
1st May 2017 Darren Bance appointed as Director
28th Feb 2018 Graham Russell resigned as Director
14th Oct 2019 Chantal Free appointed as Director
25th Oct 2019 Darren Bance resigned as Director
9th Nov 2020 Constantine Karayannis appointed as Director
31st Aug 2022 Constantine Karayannis resigned as Director
31st Aug 2022 Marc Williams appointed as Director
16th Sep 2022 Chantal Free resigned as Director
30th Sep 2022 Confirmation statement made up
18th Apr 2023 Elizabeth Weaver appointed as Director
18th Apr 2023 Marc Williams resigned as Director

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