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 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.
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 |