Capita Property and Infrastructure (Structures) Limited

Active02082106 Private limited company
Incorporated
9 December 1986 (39 years)
Previously known as
Capita Symonds (Structures) Limited (until 1 October 2013)
Roscoe Capita Limited (until 26 August 2004)
Edward Roscoe Associates Limited (until 5 January 2000)
Industry
Other engineering activities (71129)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
British
Born July 1980 (46)
Corporate Secretary · Appointed 1 December 2008
Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies
Corporate Director · Appointed 31 March 2008
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
Officer history (43 former)
19 August 2024
Resigned Brownell, Elizabeth Helen as Director
14 August 2024
Appointed Bate-Williams, Gemma Rebecca as Director
14 December 2022
Appointed Brownell, Elizabeth Helen as Director
14 December 2022
Resigned Ashburn, Christopher Stuart as Director
22 September 2022
Resigned Wildgoose, Oliver Leonard as Director
25 September 2018
Resigned Mccarthy, Richard John as Director
4 September 2018
Resigned Howard, Andrew David as Director
4 July 2018
Appointed Ashburn, Christopher Stuart as Director
3 July 2018
Resigned Moffatt, Alexandra Mary as Director
4 May 2018
Resigned Buckley, Ian as Director
30 June 2017
Resigned Mccloskey, Martin as Director
7 April 2017
30 September 2016
Resigned Green, Christopher Michael as Director
30 September 2016
Appointed Moffatt, Alexandra Mary as Director
6 July 2016
Appointed Buckley, Ian as Director
6 July 2016
Appointed Yates-Kneen, Geoffrey Christopher as Director
6 July 2016
Resigned Jarvis, Ian Edward as Director
6 July 2016
Resigned Birchall, Simon John as Director
6 July 2016
Appointed Wildgoose, Oliver Leonard as Director
15 June 2016
Appointed Howard, Andrew David as Director
15 June 2016
Resigned Case, Brynley Richard as Director
31 March 2016
Resigned Marchant, Richard Melvyn as Director
21 January 2016
Resigned Greenspan, Daniel James as Director
21 January 2016
Appointed Jarvis, Ian Edward as Director
13 November 2015
Resigned Howard, Andrew David as Director
13 July 2015
Resigned Cowley, Graham as Director
11 June 2015
Appointed Howard, Andrew David as Director
15 May 2015
Resigned Buthee, Neil Reginald as Director
10 April 2015
Resigned Murray, Alastair James as Director
9 June 2014
Resigned Lawrence, David Paul as Director
9 June 2014
Appointed Murray, Alastair James as Director
2 October 2013
Appointed Birchall, Simon John as Director
2 October 2013
Appointed Mccloskey, Martin as Director
2 October 2013
Appointed Mccarthy, Richard John as Director
2 October 2013
Appointed Green, Christopher Michael as Director
2 October 2013
Appointed Case, Brynley Richard as Director
2 October 2013
Appointed Lawrence, David Paul as Director
2 October 2013
30 June 2013
Resigned Jennings, Timothy as Director
4 February 2013
Appointed Marchant, Richard Melvyn as Director
31 December 2012
Resigned Murray, Andrew as Director
31 October 2012
Appointed Greenspan, Daniel James as Director
29 September 2010
Appointed Goring, Jonathan Charles Bradbury as Director
29 September 2010
Appointed Cowley, Graham as Director
26 February 2010
Resigned Williamson, Graham as Director
31 December 2008
Resigned Brooks, Christopher Paul as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
16 June 2008
Resigned Whitwell, Michael John as Director
16 May 2008
Resigned Rowland, Phillip David as Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
20 August 2007
Resigned Marchant, Richard Melvyn as Director
1 November 2006
Appointed Whitwell, Michael John as Director
17 March 2006
Appointed Jennings, Timothy as Director
31 July 2005
Resigned Fontana, Tina Maria as Secretary
31 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
8 July 2005
Resigned Muldoon, Russell as Director
1 March 2005
Appointed Muldoon, Russell as Director
22 September 2004
Resigned Peel, John William as Director
26 August 2004
Appointed Murray, Andrew as Director
26 August 2004
Appointed Buthee, Neil Reginald as Director
26 August 2004
Resigned Roscoe, Edward as Director
26 August 2004
Appointed Williamson, Graham as Director
26 August 2004
Appointed Rowland, Phillip David as Director
26 August 2004
Resigned Phillips, William Conrad as Director
12 March 2003
Appointed Peel, John William as Director
22 July 2002
Appointed Marchant, Richard Melvyn as Director
2 April 2002
Appointed Brooks, Christopher Paul as Director
2 January 2002
Resigned Brooks, Christopher Paul as Director
2 January 2002
Resigned Ratcliffe, David as Director
2 January 2002
Resigned Hurst, Gordon Mark as Secretary
2 January 2002
Resigned Buthee, Neil Reginald as Director
2 January 2002
Resigned Williamson, Graham as Director
2 January 2002
Appointed Fontana, Tina Maria as Secretary
1 January 2002
Appointed Phillips, William Conrad as Director
13 December 1999
Appointed Hurst, Gordon Mark as Director
13 December 1999
Appointed Hurst, Gordon Mark as Secretary
13 December 1999
Appointed Pindar, Paul Richard Martin as Director
13 December 1999
Resigned Lancashire, Ann Bernice as Secretary
13 December 1999
Resigned Lancashire, Ann Bernice as Director
1 August 1995
Appointed Ratcliffe, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02018542

Financials

Net Assets
£9,173,842
Profit Before Tax
£0

Trend

Net Assets
£0 £5.0M £10.0M 2019 2023 2024 £9,163,721 £9,173,842 £9,173,842
Balance sheet detail
202420232019
Debtors£9,163,721
Net Assets£9,173,842£9,173,842£9,163,721
Shareholder Funds£9,173,842£9,173,842£9,163,721

Filings 264

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates30 September 2026
11 September 2026Accounts for a dormant company31 December 2025
19 May 2026Insolvency filing
19 May 2026Share capital filing
19 May 2026Statement of capital
Show all 264 filings

Some other companies at this address

Capita Business Services Ltd
Capita Corporate Director Limited
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited

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