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CAPITA LEARNING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04968329
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- WEAVER, Elizabeth
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Dissolved on
- 2024-11-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- KNOWLEDGEPOOL GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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CAPITA LEARNING LIMITED Company Description
- CAPITA LEARNING LIMITED is a ltd registered in United Kingdom with the Company reg no 04968329. Its current trading status is "closed". It was registered 2003-11-18. It was previously called KNOWLEDGEPOOL GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 1 More London Place .
Get CAPITA LEARNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Learning Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-11-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-08-07) - LIQ13
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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legacy (2023-07-26) - PARENT_ACC
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legacy (2023-07-26) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2023-08-01) - SH19
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legacy (2023-08-01) - SH20
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legacy (2023-08-01) - CAP-SS
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legacy (2023-07-26) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-25) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-08-25) - 600
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move-registers-to-sail-company-with-new-address (2023-08-25) - AD03
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change-sail-address-company-with-new-address (2023-08-25) - AD02
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resolution (2023-08-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-08-25) - LIQ01
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resolution (2023-08-01) - RESOLUTIONS
keyboard_arrow_right 2022
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - GUARANTEE2
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legacy (2022-06-30) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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legacy (2022-09-07) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
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certificate-change-of-name-company (2021-04-01) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-full (2020-09-08) - AA
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
keyboard_arrow_right 2018
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legacy (2018-09-05) - GUARANTEE2
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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legacy (2018-09-05) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
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change-corporate-director-company-with-change-date (2018-10-04) - CH02
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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legacy (2018-09-05) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
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legacy (2017-10-13) - PARENT_ACC
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legacy (2017-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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legacy (2017-05-26) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-12-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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miscellaneous (2015-02-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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auditors-resignation-company (2014-12-11) - AUD
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accounts-with-accounts-type-full (2014-10-14) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-22) - MR04
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appoint-person-director-company-with-name (2013-05-21) - AP01
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appoint-corporate-director-company-with-name (2013-05-21) - AP02
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appoint-corporate-secretary-company-with-name (2013-05-21) - AP04
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termination-director-company-with-name (2013-05-21) - TM01
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second-filing-of-form-with-form-type (2013-01-07) - RP04
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resolution (2013-04-25) - RESOLUTIONS
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termination-secretary-company-with-name (2013-05-21) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
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second-filing-of-form-with-form-type (2013-05-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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resolution (2013-05-23) - RESOLUTIONS
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resolution (2013-04-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-14) - SH08
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capital-alter-shares-consolidation (2013-10-14) - SH02
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resolution (2013-10-14) - RESOLUTIONS
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auditors-resignation-company (2013-10-08) - AUD
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capital-allotment-shares (2013-07-02) - SH01
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change-account-reference-date-company-current-extended (2013-06-27) - AA01
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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capital-allotment-shares (2013-10-14) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
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accounts-with-accounts-type-group (2012-04-23) - AA
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capital-allotment-shares (2012-06-01) - SH01
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capital-alter-shares-subdivision (2012-06-01) - SH02
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capital-cancellation-shares (2012-06-01) - SH06
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appoint-person-director-company-with-name (2012-05-04) - AP01
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legacy (2012-03-12) - MG02
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resolution (2012-06-15) - RESOLUTIONS
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termination-director-company-with-name (2012-08-24) - TM01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-03-01) - SH06
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change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
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legacy (2011-02-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-group (2011-02-18) - AA
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capital-return-purchase-own-shares (2011-03-01) - SH03
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capital-allotment-shares (2011-03-01) - SH01
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resolution (2011-03-01) - RESOLUTIONS
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legacy (2011-03-01) - SH20
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termination-director-company-with-name (2011-02-15) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-03-01) - SH19
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legacy (2011-11-09) - MG01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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legacy (2011-03-01) - CAP-SS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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termination-director-company-with-name (2010-03-12) - TM01
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accounts-with-accounts-type-group (2010-06-29) - AA
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capital-allotment-shares (2010-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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termination-director-company-with-name (2010-07-16) - TM01
keyboard_arrow_right 2009
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auditors-resignation-limited-company (2009-12-17) - AA03
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auditors-resignation-company (2009-11-16) - AUD
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legacy (2009-08-05) - 287
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accounts-with-accounts-type-group (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-03-21) - 403a
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legacy (2008-03-28) - 395
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-12-17) - 288a
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legacy (2008-12-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-02-28) - 287
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legacy (2007-01-25) - 363a
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legacy (2007-01-25) - 287
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legacy (2007-01-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-19) - 287
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legacy (2006-08-10) - 288a
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legacy (2006-08-08) - 288b
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accounts-with-accounts-type-full (2006-01-24) - AA
keyboard_arrow_right 2005
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resolution (2005-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-12-05) - 363a
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legacy (2005-12-05) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-13) - CERTNM
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legacy (2004-05-05) - 288b
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legacy (2004-02-18) - 288a
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legacy (2004-02-18) - 288b
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legacy (2004-03-05) - 288a
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legacy (2004-03-26) - 225
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legacy (2004-05-20) - 287
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legacy (2004-11-08) - 88(2)R
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legacy (2004-07-20) - 288a
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legacy (2004-09-28) - 288b
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legacy (2004-09-28) - 288a
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-11-08) - 123
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legacy (2004-12-14) - 363s
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legacy (2004-05-22) - 395
keyboard_arrow_right 2003
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incorporation-company (2003-11-18) - NEWINC