Company registration number 02376959 (England and Wales)
CAPITA GROUP SECRETARY LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
CAPITA GROUP SECRETARY LIMITED
COMPANY INFORMATION
Directors
A Whalley
C Denton
G Bate-Williams
(Appointed 14 August 2024)
Secretary
Capita Corporate Director Limited
Company number
02376959
Registered office
65 Gresham Street
London
England
EC2V 7NQ
CAPITA GROUP SECRETARY LIMITED
CONTENTS
Page
Directors' report
1
Income statement
2
Balance sheet
3
CAPITA GROUP SECRETARY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 1 -

The Directors present their Directors' report and financial statements for the year ended 31 December 2023.

Directors

The Directors, who held office during the year and up to the date of signature of the financial statements were as follows:

A Whalley
C Denton
E H Brownell
(Resigned 19 August 2024)
G Bate-Williams
(Appointed 14 August 2024)
On behalf of the board
C Denton
Director
5 September 2024
CAPITA GROUP SECRETARY LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 2 -
2023
2022
£
£
Profit before tax
-
0
-
0
Income tax credit
-
0
-
0
Profit and total comprehensive income for the year
-
0
-
0

The income statement has been prepared on the basis that the Company is no longer active.

CAPITA GROUP SECRETARY LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 3 -
2023
2022
£
£
Total assets
-
0
-
0
Total liabilities
-
-
Net assets
-
0
-
0
Capital and reserves
Issued share capital
2
2
Retained deficit
(2)
(2)
Total equity
-
0
-
0

For the financial year ended 31 December 2023, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476 of the Companies Act 2006.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements were approved by the board of directors and authorised for issue on
5 September 2024
05 September 2024
and are signed on its behalf by:
C Denton
Director
Company registration number 02376959 (England and Wales)
2023-12-312023-01-01A WhalleyC DentonE H BrownellG Bate-WilliamsCapita Corporate Director LimitedtrueCCH SoftwareiXBRL Review & Tag 2022.2No description of principal activity023769592023-01-012023-12-3102376959bus:Director12023-01-012023-12-3102376959bus:Director22023-01-012023-12-3102376959bus:Director42023-01-012023-12-3102376959bus:CompanySecretary12023-01-012023-12-3102376959bus:Director32023-01-012023-12-3102376959bus:RegisteredOffice2023-01-012023-12-31023769592023-12-31023769592022-01-012022-12-3102376959core:RetainedEarningsAccumulatedLosses2023-01-012023-12-31023769592022-12-3102376959core:ShareCapital2023-12-3102376959core:ShareCapital2022-12-3102376959core:RetainedEarningsAccumulatedLosses2023-12-3102376959core:RetainedEarningsAccumulatedLosses2022-12-3102376959bus:SmallCompaniesRegimeForAccounts2023-01-012023-12-3102376959bus:PrivateLimitedCompanyLtd2023-01-012023-12-3102376959bus:FRS1012023-01-012023-12-3102376959bus:OtherReportingRegime2023-01-012023-12-3102376959bus:EntityHasNeverTraded2023-01-012023-12-3102376959bus:FullAccounts2023-01-012023-12-31xbrli:purexbrli:sharesiso4217:GBP