Capita Group Secretary Limited
- Company number
- 02376959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1989
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Capita Hartshead Ltd (until 10 Nov 2008)
- Capita Hartshead Solway Limited (until 25 Nov 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Business Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | - |
| 31 Dec 2021 Dormant | - |
| 31 Dec 2020 Dormant | - |
| 31 Dec 2019 Dormant | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 Dormant | - |
| 31 Dec 2012 Dormant | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 28 Feb 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
Connections
Owned by
Capita Group Secretary Limited → Capita Business Services Ltd → Capita Holdings Limited → Capita PLC
Companies at the same address
- Capita Business Services Ltd (02299747)
- Capita Corporate Director Limited (05641516)
- Capita Customer Management Limited (01336850)
- Capita Employee Benefits Holdings Limited (06722404)
- Capita Gmps Trustees Limited (08370361)
- Capita Hch Limited (02384029)
- Capita Health Holdings Limited (06413394)
- Capita Holdings Limited (06027254)
- Capita Insurance Services Holdings Limited (06041965)
- Capita Insurance Services Limited (01396443)