CAREER ACCELERATION SERVICE LIMITED

CAREER ACCELERATION SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAREER ACCELERATION SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02553686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAREER ACCELERATION SERVICE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CAREER ACCELERATION SERVICE LIMITED located?

    Registered Office Address
    20 Rollestone Road
    Holbury
    SO45 2GB Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of CAREER ACCELERATION SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPORATE RECOVERIES LIMITEDFeb 22, 2012Feb 22, 2012
    INFORMATION TECHNOLOGY EUROPE LIMITEDOct 30, 1990Oct 30, 1990

    What are the latest accounts for CAREER ACCELERATION SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CAREER ACCELERATION SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 150
    SH01

    Registered office address changed from Bryant & Co 35 Ashurst Road Ash Vale Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on Oct 01, 2014

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Certificate of change of name

    Company name changed corporate recoveries LIMITED\certificate issued on 03/09/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 150
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Certificate of change of name

    Company name changed information technology europe LIMITED\certificate issued on 22/02/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2012

    Change company name resolution on Feb 13, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 30, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John O'neill on Oct 01, 2009

    2 pagesCH01

    Who are the officers of CAREER ACCELERATION SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, John
    17 Quarry Bank
    TN9 2QZ Tonbridge
    Kent
    Director
    17 Quarry Bank
    TN9 2QZ Tonbridge
    Kent
    EnglandBritish20518660002
    BROWN, Frances Jean
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    Secretary
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    British36402200001
    HEMMINGS, Reginald Walter
    3 Hammet Street
    TA1 1QZ Taunton
    Somerset
    Secretary
    3 Hammet Street
    TA1 1QZ Taunton
    Somerset
    British64404590002
    O'NEILL, John
    17 Quarry Bank
    TN9 2QZ Tonbridge
    Kent
    Secretary
    17 Quarry Bank
    TN9 2QZ Tonbridge
    Kent
    British20518660002
    TROPMAN, David Alan
    22 Queens Road
    PO7 7SB Waterlooville
    Hampshire
    Secretary
    22 Queens Road
    PO7 7SB Waterlooville
    Hampshire
    British10354120002
    COMPANY SECRETARIAL SERVICES LIMITED
    Hurst House
    157-169 Alton Road
    KT8 0DX East Molesey
    Surrey
    Secretary
    Hurst House
    157-169 Alton Road
    KT8 0DX East Molesey
    Surrey
    1955640006
    WELLCO SECRETARIES LIMITED
    1st Floor 78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    Secretary
    1st Floor 78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    91647690001
    BROWN, Frances Jean
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    Director
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    British36402200001
    BROWN, Iain Munro
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    Director
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    British24875430001
    BROWN, Iain Munro
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    Director
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    British24875430001
    DESSOY, Paul Martin
    93 Gateden Road
    Fetcham
    KT22 9QP Surrey
    Director
    93 Gateden Road
    Fetcham
    KT22 9QP Surrey
    United KingdomBritish92410210001
    WOOD, Jane Yvonne
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    Director
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    British36402140001

    Who are the persons with significant control of CAREER ACCELERATION SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John O'Neill
    Quarry Bank
    TN9 2QZ Tonbridge
    17
    England
    Apr 06, 2016
    Quarry Bank
    TN9 2QZ Tonbridge
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0