CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED

Company summary

Insolvency history recorded

Company number: 06719822
Status: DISSOLVED
Incorporated / age: 9 October 200810 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 16:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
BURLINGTON HOUSE LAW (2) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 March 2018
Dissolved on
10 November 2018
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  7 March 2018
- Richard Barker
  Insolvency practitioner
  Appointed
  7 March 2018

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	10 Jun 2010				17, Rochester Row, London, SW1P 1QT, England
TODD, Francesca Anne ACTIVE	Director	05 Mar 2018		England	February 1971	1, More London Place, London, SE1 2AF
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	19 Nov 2008				17, Rochester Row, Westminster, London, SW1P 1QT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Nov 2008	10 Jun 2010			17, Rochester Row, Westminster, London, SW1P 1QT
BEDFORD, Nicolas Norman RESIGNED	Director	11 Jul 2014	05 Mar 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
COOPER, Justin Ashley RESIGNED	Director	19 Nov 2008	23 Mar 2010	United Kingdom	April 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
CRYER, Charles RESIGNED	Director	19 Nov 2008	01 Dec 2008		February 1972	112 Mallinson Road, Battersea, London, SW11 1BN
FRANKLIN, Peter Mark RESIGNED	Director	28 Mar 2014	11 Jul 2014	United Kingdom	July 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
MONTAGU, Howard Alan RESIGNED	Director	19 Nov 2008	01 Mar 2010	United Kingdom	March 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
SHEARER, Richard John RESIGNED	Director	23 Mar 2010	28 Mar 2014	United Kingdom	February 1964	17-19, Rochester Row, Westminster, London, SW1P 1QT
SMITH, Paul Stephen RESIGNED	Director	09 Oct 2008	19 Nov 2008	United Kingdom	May 1960	4 Station Hill, Hampstead Norreys, Thatcham, Berkshire, RG18 0RS
VINCENT, James D'Arcy RESIGNED	Director	20 Jun 2014	31 Aug 2017	England	July 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2010
Address: 17, Rochester Row, London, SW1P 1QT, England

TODD, Francesca Anne ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: England
Date of birth: February 1971
Address: 1, More London Place, London, SE1 2AF

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 19 Nov 2008
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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