LONDON CAREERS SERVICES LIMITED

LONDON CAREERS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLONDON CAREERS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02993247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON CAREERS SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LONDON CAREERS SERVICES LIMITED located?

    Registered Office Address
    33 Queen Street
    London
    EC4R 1AP
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CAREERS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (855) LIMITEDNov 22, 1994Nov 22, 1994

    What are the latest accounts for LONDON CAREERS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON CAREERS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for LONDON CAREERS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Smith as a director on Nov 28, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    5 pagesCS01

    Appointment of Mr Abdolkarim Fatehi as a director on Oct 05, 2023

    2 pagesAP01

    Termination of appointment of Richard David Arthur Burge as a director on Sep 29, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Withdrawal of a person with significant control statement on Feb 15, 2021

    2 pagesPSC09

    Appointment of Mr Richard David Arthur Burge as a director on Jan 25, 2021

    2 pagesAP01

    Termination of appointment of Peter Ernest Bishop as a director on Jan 25, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Notification of The London Chamber of Commerce and Industry as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of LONDON CAREERS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANFIELD, Neil Anthony
    Holm Oaks
    Cowfold
    RH13 8AQ Horsham
    17
    West Sussex
    United Kingdom
    Secretary
    Holm Oaks
    Cowfold
    RH13 8AQ Horsham
    17
    West Sussex
    United Kingdom
    British166756990001
    FATEHI, Abdolkarim
    Stafford Road
    SM6 9AA Wallington
    30
    England
    Director
    Stafford Road
    SM6 9AA Wallington
    30
    England
    EnglandBritish300208940001
    BOOTH, George Charles Robin
    11 Pelling Hill
    Old Windsor
    SL4 2LL Windsor
    Maybury
    Berkshire
    United Kingdom
    Secretary
    11 Pelling Hill
    Old Windsor
    SL4 2LL Windsor
    Maybury
    Berkshire
    United Kingdom
    British40319270002
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    BISHOP, Peter Ernest
    20 Stuart Road
    SW19 8DH London
    Director
    20 Stuart Road
    SW19 8DH London
    EnglandBritish74224280001
    BURGE, Richard David Arthur
    33 Queen Street
    London
    EC4R 1AP
    Director
    33 Queen Street
    London
    EC4R 1AP
    EnglandBritish51516900006
    SMITH, David
    Welle Cottage
    Duck Street Wool
    BH20 6DE Wareham
    Dorset
    Director
    Welle Cottage
    Duck Street Wool
    BH20 6DE Wareham
    Dorset
    United KingdomBritish79597770001
    SPERRYN, Simon George
    Deynes House
    Deynes Lane Debden
    CB11 3LG Saffron Walden
    Essex
    Director
    Deynes House
    Deynes Lane Debden
    CB11 3LG Saffron Walden
    Essex
    British35788620001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    Who are the persons with significant control of LONDON CAREERS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    EC4R 1AP London
    33
    England
    Apr 06, 2016
    Queen Street
    EC4R 1AP London
    33
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15993
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for LONDON CAREERS SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016Feb 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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