CAPITAL CAREERS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL CAREERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL CAREERS LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417277. The accounts status is DORMANT.

CAPITAL CAREERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2019 01/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-11-28 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-11-29 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-11-29 CURRENT
STEPHEN SWIERS Aug 1953 British Director 2007-12-11 UNTIL 2009-06-30 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-31 UNTIL 2016-11-28 RESIGNED
STEPHEN SWIERS Aug 1953 British Director 2004-10-20 UNTIL 2005-01-26 RESIGNED
MR STEPHEN JOSEPH RAWLINSON Feb 1953 British Director 2007-12-11 UNTIL 2008-09-25 RESIGNED
KEVIN GREGORY LAVERY May 1960 British Director 2004-10-20 UNTIL 2005-01-26 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2017-10-06 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2018-04-30 UNTIL 2019-11-29 RESIGNED
JAN POYNTER Dec 1955 British Director 2002-05-21 UNTIL 2004-02-13 RESIGNED
ELISABETH KATHERINE OREBI GANN Aug 1952 British Director 2000-09-28 UNTIL 2005-01-26 RESIGNED
DIANE OLDFIELD Sep 1956 British Director 1998-06-01 UNTIL 1999-02-06 RESIGNED
KEITH EDWARD MUNGHAM Oct 1950 British Director 1997-11-05 UNTIL 2002-08-16 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2008-04-24 UNTIL 2010-10-01 RESIGNED
DEIRDRE MARJORIE MCGRATH May 1948 British Director 1997-12-09 UNTIL 1999-03-22 RESIGNED
ALLISTER HALBERT MCGOWAN Mar 1950 British Director 2004-10-20 UNTIL 2006-01-19 RESIGNED
MR DAVID MICHAEL MCGAHEY May 1951 British Director 2004-10-20 UNTIL 2005-01-26 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1997-08-11 UNTIL 1997-11-05 RESIGNED
MICHAEL HENRY WALE Aug 1936 British Director 1998-10-26 UNTIL 1999-01-25 RESIGNED
NIGEL PATRICK STURGESS LILLEY Jun 1942 British Director 1997-12-09 UNTIL 1998-07-31 RESIGNED
ROBERT JOHN LITCHFIELD Nov 1943 British Director 1999-03-22 UNTIL 2000-11-14 RESIGNED
MR NEIL EDWARD WILLIAMS British Secretary 2004-10-20 UNTIL 2011-07-14 RESIGNED
SIMON MARK TONKIN Nov 1959 Secretary 1997-11-05 UNTIL 1998-12-11 RESIGNED
MRS ALISON CLAIRE RUDD Secretary 2011-07-14 UNTIL 2012-07-31 RESIGNED
MR NEIL MARK GUILDER Oct 1960 British Secretary 1998-12-14 UNTIL 2004-10-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-08-11 UNTIL 1997-11-05 RESIGNED
PAUL ANTHONY CHUBB Sep 1951 British Director 1997-11-05 UNTIL 2005-01-26 RESIGNED
GIUSEPPE INCUTTI Dec 1970 British Director 2007-12-11 UNTIL 2008-08-28 RESIGNED
MR PETER BRIAN HOLMES Mar 1955 British Director 1997-11-05 UNTIL 2000-07-25 RESIGNED
MISS CATHERINE LAURIE HARTLEY Dec 1976 British Director 2009-07-14 UNTIL 2012-07-31 RESIGNED
MR NEIL MARK GUILDER Oct 1960 British Director 1998-12-14 UNTIL 2004-10-20 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2004-10-20 UNTIL 2005-01-26 RESIGNED
MRS DEBORAH ANNE FRANCIS Jun 1966 British Director 2011-10-06 UNTIL 2012-07-31 RESIGNED
CATHERINE ELIZABETH FOLEY Aug 1955 British Director 1997-12-09 UNTIL 1998-10-26 RESIGNED
MR DAVID CHARLES ELLISON Jul 1969 British Director 2009-07-14 UNTIL 2010-08-02 RESIGNED
JOHN DOUGLAS DOWNING Jul 1965 British Director 2006-01-19 UNTIL 2009-10-28 RESIGNED
MISS BRIGID JANE CROSTHWAITE Feb 1946 British Director 1997-11-05 UNTIL 1999-12-13 RESIGNED
MR IAN KENNETH CROOK Dec 1970 British Director 2008-10-28 UNTIL 2009-07-14 RESIGNED
MR MARK PAUL SUNDERLAND Aug 1971 British Director 2007-12-11 UNTIL 2012-07-31 RESIGNED
SARAH JANE BULLOUGH Sep 1963 British Director 2010-08-02 UNTIL 2011-05-03 RESIGNED
MR IAN KEMP BOURNE Apr 1958 British Director 2001-07-24 UNTIL 2004-12-11 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2011-05-03 UNTIL 2012-07-31 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-10-06 UNTIL 2019-11-29 RESIGNED
MR ALEXANDER PHILIP KHAN May 1977 British Director 2010-08-02 UNTIL 2012-04-26 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2004-10-20 UNTIL 2004-11-24 RESIGNED
ALLAN HUNTON Oct 1953 British Director 2000-09-01 UNTIL 2004-10-20 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-11-24 UNTIL 2016-07-01 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2010-10-01 UNTIL 2015-11-02 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Careers Guidance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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