BABCOCK CAREER PROGRESSIONS LIMITED
Overview
| Company Name | BABCOCK CAREER PROGRESSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03252708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK CAREER PROGRESSIONS LIMITED?
- Other software publishing (58290) / Information and communication
Where is BABCOCK CAREER PROGRESSIONS LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK CAREER PROGRESSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VT CAREER PROGRESSIONS LIMITED | Oct 28, 2002 | Oct 28, 2002 |
| JIIG-CAL PROGRESSIONS LIMITED | Mar 18, 2002 | Mar 18, 2002 |
| PROGRESSIONS LIMITED | Oct 09, 1996 | Oct 09, 1996 |
| LAW 763 LIMITED | Sep 20, 1996 | Sep 20, 1996 |
What are the latest accounts for BABCOCK CAREER PROGRESSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BABCOCK CAREER PROGRESSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Babcock Engineering Assessments Limited as a person with significant control on Feb 15, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of James Richard Parker as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hewitt Taylor as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Thomas Abbott as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven West as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Franco Martinelli as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven West as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Richard Parker as a director on Nov 28, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Richard Hewitt Taylor as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham David Leeming as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of BABCOCK CAREER PROGRESSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 England England | England | British | Finance Director | 238733640001 | ||||||||
| WEST, Steven | Director | Lakeside Western Road PO6 3EN Portsmouth 1000 United Kingdom | United Kingdom | British | Finance Director | 153345900002 | ||||||||
| ABBOT, William Robert | Secretary | 28 Ganghill GU1 1XF Guildford Surrey | British | Chartered Accountant | 55910460002 | |||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171206430001 | |||||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 152851260001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| ABBOT, William Robert | Director | 28 Ganghill GU1 1XF Guildford Surrey | British | Chartered Accountant | 55910460002 | |||||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | Chartered Accountant | 61210490001 | ||||||||
| ELLIS, Jan Sarah | Director | Beech Gate Wellhouse Road Beech GU34 4AH Alton Hampshire | United Kingdom | British | Marketing | 53309610001 | ||||||||
| ELLISON, David | Director | Bay Tree Avenue, Kingston Road KT22 7UE Leatherhead Vt Group Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 150239100001 | ||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Accountant | 126366670001 | ||||||||
| LEEMING, Graham David | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | Director | 153817510002 | ||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| MCGOWAN, Allister Halbert | Director | Nightingales 1 Croft Road GU7 1BS Godalming Surrey | United Kingdom | British | Chief Executive | 72421820004 | ||||||||
| MITCHELL, Stuart Osborne | Director | 11 The Brambles GU7 2QY Godalming Surrey | England | British | Training Consultant | 42110930001 | ||||||||
| PARKER, James Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Accountant | 163281390001 | ||||||||
| SEVERS, Michael Anthony | Director | Y Bryn 7a Deanery Road GU7 2PQ Godalming Surrey | British | It Consultant | 52483480001 | |||||||||
| SWIERS, Stephen | Director | The Cedars Salthill Road, Fishbourne PO19 3PY Chichester West Sussex | British | Accountant | 76326540002 | |||||||||
| TARRANT, Simon Edward | Director | 33 The Dale Widney PO7 5DB Waterlooville Hampshire | British | Engineer | 35197570001 | |||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Accountant | 209632870001 | ||||||||
| THOMPSON, Colin | Director | Lansdowne Crossways Road GU26 6HD Grayshott Surrey | British | Managing Director | 77419860001 | |||||||||
| WEST, Steven | Director | Floor 1000 Lakeside, North Harbour Western Road PO6 3EN Portsmouth 2nd England And Wales United Kingdom | United Kingdom | British | Finance Director | 153345900002 | ||||||||
| WITHEY, Simon Benedict | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Managing Director | 166717510001 | ||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of BABCOCK CAREER PROGRESSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Engineering Assessments Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
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Natures of Control
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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