CAPITA GROSVENOR LIMITED
Company Number 03115083
Status
Dissolved
Incorporated
October 19, 1995
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
74990
Previous Names
GROSVENOR PERSONNEL SERVICES LIMITED
Ceased on Feb 26, 1998
CARDCLOVER LIMITED
Ceased on Nov 13, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CAPITA GROSVENOR LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03115083, this organization has been active since October 1995. Primarily in the 74990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 27, 2023
Insolvency
Jun 27, 2023
Address
Dec 23, 2022
Address
Dec 23, 2022
Insolvency
Dec 21, 2022
Address
Dec 21, 2022
Resolution
Dec 21, 2022
Insolvency
Dec 21, 2022
Officers
Nov 23, 2022
Officers
Nov 23, 2022
Confirmation Statement
Oct 10, 2022
Accounts
Oct 1, 2022
Officers
Dec 17, 2021
Officers
Dec 17, 2021
Confirmation Statement
Oct 6, 2021
Accounts
Jun 1, 2021
Persons With Significant Control
Jan 5, 2021
Confirmation Statement
Oct 14, 2020
Address
Oct 14, 2020
Officers
Oct 7, 2020
Officers
Oct 7, 2020
Address
Sep 24, 2020
Accounts
Aug 20, 2020
Confirmation Statement
Oct 14, 2019
Officers
Oct 14, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Capita Business Services Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
Connected Companies
04675801
ELITE UNDERWRITING LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02513362
A QUOTE INSURANCE SERVICES LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02682207
EMERGENCY SERVICES ACADEMY LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
04149124
CAPITA AESOP TRUSTEES LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02068635
HARFORD FINANCIAL SERVICES LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02013015
CAPITA FINANCIAL SERVICES LTD
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02132245
CAPITA MANAGEMENT CONSULTANTS LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
SC101707
MPM CAPITA LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03096836
MADAGANS LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
04599806
CAPITA TESTING SERVICES INTERNATIONAL LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
04749394
ART HOLDINGS (U.K.) LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02680234
CAPITA BROKER SERVICES LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02076324
ADENDELL LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03075476
CAPITA 03075476 LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03012216
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03239847
SECTOR HOLDINGS LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02546607
CAPITA RUDDLE WILKINSON LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
04614767
CAPITA AURORA LEASING LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03840627
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
03530777
CAPITA FM (EXTRA SERVICES) LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02460877
CAPITA (D1) LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
00475726
CAPITA HARFORD
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02741056
EASTGATE MANAGEMENT SERVICES LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03419759
PREMIUM CENTRAL LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03099389
ABS NETWORK SOLUTIONS LTD
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02646739
CAPITA LONDON MARKET SERVICES LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02865418
ART INC (U.K.) LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
04068719
LAMBOURN CONSULTING SERVICES LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
02930218
FPS STAKEHOLDER TRUSTEE LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
04436428
CAPITA GWENT CONSULTANCY LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
04130898
CAPITA AURORA LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03171118
CAPITA SOFTWARE LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03432608
CYBERSWORD SOFTWARE LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
01770088
CAPITA MANAGEMENT CONSULTANCY LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
03825888
CAPITA FINANCIAL SOFTWARE LIMITED
CAPITA GROUP SECRETARY LIMITED is a corporate secretary
04394761
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
BROWNELL, Elizabeth Helen is a director
05354046
CLINICAL SOLUTIONS IP LIMITED
BROWNELL, Elizabeth Helen is a director
05337596
CLINICAL SOLUTIONS HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
05353896
CLINICAL SOLUTIONS ACQUISITION LIMITED
BROWNELL, Elizabeth Helen is a director
05337592
CLINICAL SOLUTIONS FINANCE LIMITED
BROWNELL, Elizabeth Helen is a director
12714191
CAPITA ESS HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
03023340
CAPITA SYMONDS (ASIA) LIMITED
BROWNELL, Elizabeth Helen is a director
08540594
CAPITA LEGAL SERVICES LIMITED
BROWNELL, Elizabeth Helen is a director
01404718
FIRSTASSIST SERVICES LIMITED
BROWNELL, Elizabeth Helen is a director
06957593
UPDATA INFRASTRUCTURE (UK) LIMITED
BROWNELL, Elizabeth Helen is a director
02346672
CAPITA GROUP LIMITED
BROWNELL, Elizabeth Helen is a director
SC021024
CAPITA MCLARENS LIMITED
BROWNELL, Elizabeth Helen is a director
04626963
SDP REGENERATION SERVICES 2 LIMITED
BROWNELL, Elizabeth Helen is a director
02638911
CAPITA LAND LIMITED
BROWNELL, Elizabeth Helen is a director
02777642
CAPITA INSURANCE SERVICES GROUP LIMITED
BROWNELL, Elizabeth Helen is a director
04342422
UPDATA INFRASTRUCTURE 2012 LIMITED
BROWNELL, Elizabeth Helen is a director
03185776
CAPITA HEALTH AND WELLBEING LIMITED
BROWNELL, Elizabeth Helen is a director
02920033
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
BROWNELL, Elizabeth Helen is a director
06408650
ELECTRA-NET GROUP LIMITED
BROWNELL, Elizabeth Helen is a director
06408649
ELECTRA-NET HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
04472243
CAPITA (04472243) LIMITED
BROWNELL, Elizabeth Helen is a director
05660977
CAPITA BIRMINGHAM LIMITED
BROWNELL, Elizabeth Helen is a director
03860653
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
02082106
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
BROWNELL, Elizabeth Helen is a director
06413394
CAPITA HEALTH HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
02752154
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
BROWNELL, Elizabeth Helen is a director
06041965
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
05641516
CAPITA CORPORATE DIRECTOR LIMITED
BROWNELL, Elizabeth Helen is a director
06027254
CAPITA HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
02376959
CAPITA GROUP SECRETARY LIMITED
BROWNELL, Elizabeth Helen is a director
02384029
CAPITA HCH LIMITED
BROWNELL, Elizabeth Helen is a director
06258931
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED
BROWNELL, Elizabeth Helen is a director
NI032979
CAPITA MANAGED IT SOLUTIONS LIMITED
BROWNELL, Elizabeth Helen is a director