CITY CAREER MANAGEMENT LIMITED
Overview
| Company Name | CITY CAREER MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03973288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY CAREER MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CITY CAREER MANAGEMENT LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY CAREER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEREXEC MANAGEMENT LIMITED | Sep 10, 2007 | Sep 10, 2007 |
| CITY CAREER MANAGEMENT LIMITED | Jul 24, 2000 | Jul 24, 2000 |
| BODIAM GREEN LIMITED | Apr 14, 2000 | Apr 14, 2000 |
What are the latest accounts for CITY CAREER MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2021 |
| Next Accounts Due On | Jul 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2020 |
What is the status of the latest confirmation statement for CITY CAREER MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 12, 2022 |
| Next Confirmation Statement Due | Jul 26, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2021 |
| Overdue | Yes |
What are the latest filings for CITY CAREER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2024 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Begbies Traynor (London)Llp 29th Floor, 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on Jun 22, 2023 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Court House Court Road Bridgend Glamorgan CF31 1BE United Kingdom to C/O Begbies Traynor (London)Llp 29th Floor, 40 Bank Street London E14 5NR on Jun 14, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Termination of appointment of Gary John Morgan as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gary John Morgan as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gary Morgan as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to Court House Court Road Bridgend Glamorgan CF31 1BE on Oct 06, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of CITY CAREER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT BROWN, Robin Christopher | Director | Pine Tree House 79 Mumbles Road SA3 5AA West Cross West Glamorgan | United Kingdom | British | Director | 79756710002 | ||||
| REWBRIDGE, Gareth George | Secretary | Brook Cottage 119 Taillwyd Road, Neath Abbey SA10 7DY Neath West Glamorgan | British | Accountant | 89740820001 | |||||
| REWBRIDGE, Gareth George | Secretary | Brook Cottage 119 Taillwyd Road, Neath Abbey SA10 7DY Neath West Glamorgan | British | 89740820001 | ||||||
| SCOTT BROWN, Robin Christopher | Secretary | Pine Tree House 79 Mumbles Road SA3 5AA West Cross West Glamorgan | British | 79756710002 | ||||||
| SCOTT-BROWN, Anna-Christine | Secretary | St. Helen's Place EC3A 6DG London 17 England | 179950910001 | |||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||
| MORGAN, Gary John | Director | Threadneedle Street EC2R 8AY London 34 England | England | British | Managing Director | 259484600001 | ||||
| MORGAN, Gary | Director | St. Helen's Place EC3A 6DG London 17 England | England | British | Operations Manager | 229987480001 | ||||
| NEWBURY, Caroline | Director | Pinetree House 79 Mumbles Road SA3 5AA Swansea | United Kingdom | British | Company Director | 62892050002 | ||||
| SCOTT-BROWN, Anna Christine | Director | Cold Harbour E14 9NS London 1 Cold Harbour London England | England | British | Retired | 76167510006 |
Who are the persons with significant control of CITY CAREER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Christopher Scott Brown | Aug 01, 2016 | North Park Chalfont St. Peter SL9 8JS Gerrards Cross 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CITY CAREER MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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