Liquidation
Company Information for CITY CAREER MANAGEMENT LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON, E14 5NR,
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Company Registration Number
03973288
Private Limited Company
Liquidation |
Company Name | ||||
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CITY CAREER MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E14 5NR Other companies in CF31 | ||||
Previous Names | ||||
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Company Number | 03973288 | |
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Company ID Number | 03973288 | |
Date formed | 2000-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 16:30:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTOPHER SCOTT BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MORGAN |
Director | ||
ANNA-CHRISTINE SCOTT-BROWN |
Company Secretary | ||
ANNA CHRISTINE SCOTT-BROWN |
Director | ||
GARETH GEORGE REWBRIDGE |
Company Secretary | ||
CAROLINE NEWBURY |
Director | ||
ROBIN CHRISTOPHER SCOTT BROWN |
Company Secretary | ||
GARETH GEORGE REWBRIDGE |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
ALAN ROBERT MILNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTEREXEC NETWORK LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-06-07 | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM C/O Begbies Traynor (London)Llp 29th Floor, 40 Bank Street London E14 5NR | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Court House Court Road Bridgend Glamorgan CF31 1BE United Kingdom | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MORGAN | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MORGAN | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM 17 st. Helen's Place London EC3A 6DG England | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY MORGAN | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Anna-Christine Scott-Brown on 2016-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SCOTT-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SCOTT-BROWN | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNA CHRISTINE SCOTT-BROWN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Graham Paul 10-12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Anna-Christine Scott-Brown as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH REWBRIDGE | |
AR01 | 14/04/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER SCOTT BROWN / 14/04/2010 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED INTEREXEC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CITY CAREER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
123 | NC INC ALREADY ADJUSTED 13/09/05 | |
RES04 | £ NC 100000/150000 13/09 | |
88(2)R | AD 13/09/05--------- £ SI 23500@1=23500 £ IC 76500/100000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 07/02/05--------- £ SI 1500@1=1500 £ IC 75000/76500 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
88(2)R | AD 26/04/04--------- £ SI 30000@1=30000 £ IC 45000/75000 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 26 LANGLAND BAY ROAD LANGLAND SWANSEA SA3 4QP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
88(2)R | AD 17/12/03--------- £ SI 25000@1=25000 £ IC 20000/45000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: SOMERS MOUNTS HILL BENENDEN CRANBROOK KENT TN17 4ET | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 18/07/00 | |
ORES04 | £ NC 1000/100000 18/07 | |
CERTNM | COMPANY NAME CHANGED BODIAM GREEN LIMITED CERTIFICATE ISSUED ON 24/07/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-06-13 |
Notices to | 2022-06-13 |
Resolution | 2022-06-13 |
Meetings o | 2022-05-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANNA-CHRISTINE SCOTT-BROWN | |
RENT DEPOSIT DEED | Satisfied | GLASGOW CITY COUNCIL (AS ADMINISTERING AUTHORITY FOR THE STRATHCLYDE PENSION FUND) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY CAREER MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CITY CAREER MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CITY CAREER MANAGEMENT LIMITED | Event Date | 2022-06-13 |
Name of Company: CITY CAREER MANAGEMENT LIMITED Company Number: 03973288 Nature of Business: Business Services - Professional Services Previous Name of Company: InterExec Management Limited; Bodiam Gr… | |||
Initiating party | Event Type | Notices to | |
Defending party | CITY CAREER MANAGEMENT LIMITED | Event Date | 2022-06-13 |
Initiating party | Event Type | Resolution | |
Defending party | CITY CAREER MANAGEMENT LIMITED | Event Date | 2022-06-13 |
Initiating party | Event Type | Meetings o | |
Defending party | CITY CAREER MANAGEMENT LIMITED | Event Date | 2022-05-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |