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CAPGEMINI OLDCO LTD - 1, Forge End, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 03953511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Forge End
- Woking
- Surrey
- GU21 6DB 1, Forge End, Woking, Surrey, GU21 6DB UK
Management
- Managing Directors
- HART, Clive David
- HODGSON, Christine Mary
- Company secretaries
- MANGAN, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-17
- Age Of Company 2000-03-17 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Capgemini Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAP GEMINI ERNST & YOUNG OLDCO LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-03-17
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CAPGEMINI OLDCO LTD Company Description
- CAPGEMINI OLDCO LTD is a ltd registered in United Kingdom with the Company reg no 03953511. Its current trading status is "live". It was registered 2000-03-17. It was previously called CAP GEMINI ERNST & YOUNG OLDCO LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at 1 .
Get CAPGEMINI OLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capgemini Oldco Ltd - 1, Forge End, Woking, Surrey, United Kingdom
- 2000-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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change-to-a-person-with-significant-control (2019-10-15) - PSC05
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resolution (2019-05-07) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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change-to-a-person-with-significant-control (2018-03-26) - PSC05
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-dormant (2016-08-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-04) - CH03
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accounts-with-accounts-type-dormant (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-director-company-with-name (2012-01-27) - TM01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-11) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-01-06) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-dormant (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-dormant (2007-07-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-07-20) - 288c
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legacy (2006-04-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-02) - AA
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legacy (2005-03-24) - 363s
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legacy (2005-01-10) - 288b
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legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-09) - 288c
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legacy (2004-06-29) - 288c
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certificate-change-of-name-company (2004-04-15) - CERTNM
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legacy (2004-04-02) - 363s
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legacy (2004-01-13) - 288c
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accounts-with-accounts-type-dormant (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-01-06) - 287
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auditors-resignation-company (2003-04-16) - AUD
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legacy (2003-06-02) - 288b
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legacy (2003-05-10) - 363s
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legacy (2003-06-05) - 288a
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legacy (2003-06-12) - 288b
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accounts-with-accounts-type-dormant (2003-08-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-11-05) - 244
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legacy (2002-03-22) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-01) - CERTNM
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legacy (2001-04-25) - 363s
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legacy (2001-07-03) - 288c
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resolution (2001-11-06) - RESOLUTIONS
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legacy (2001-06-01) - 225
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legacy (2001-11-06) - 288b
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legacy (2001-11-14) - 288b
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legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
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resolution (2000-03-30) - RESOLUTIONS
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memorandum-articles (2000-03-30) - MEM/ARTS
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resolution (2000-05-22) - RESOLUTIONS
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legacy (2000-05-22) - 51
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re-registration-memorandum-articles (2000-05-22) - MAR
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certificate-re-registration-unlimited-to-limited (2000-05-22) - CERT1
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memorandum-articles (2000-06-02) - MEM/ARTS
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legacy (2000-06-19) - 287
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legacy (2000-06-19) - 288a
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memorandum-articles (2000-06-27) - MEM/ARTS
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legacy (2000-06-29) - 288a
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legacy (2000-07-17) - 287
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legacy (2000-11-28) - 288c
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certificate-change-of-name-company (2000-05-22) - CERTNM
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incorporation-company (2000-03-17) - NEWINC