THE CAREER PORTAL LIMITED

Overview

Company Name	THE CAREER PORTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09266724
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CAREER PORTAL LIMITED?

Educational support services (85600) / Education

Where is THE CAREER PORTAL LIMITED located?

Registered Office Address	Dukes House 58 Buckingham Gate SW1E 6AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE CAREER PORTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for THE CAREER PORTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for THE CAREER PORTAL LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Nov 19, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Registration of charge 092667240005, created on Sep 09, 2024	126 pages	MR01

Sep 30, 2024	Registration of charge 092667240006, created on Sep 09, 2024	126 pages	MR01

Jun 05, 2024	Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on Jun 05, 2024	1 pages	AD01

Jun 05, 2024	Change of details for Dukes Applications Ltd as a person with significant control on Jun 03, 2024	2 pages	PSC05

May 03, 2024	Termination of appointment of Jonathan Andrew Pickles as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Director's details changed for Mr Aatif Naveed Hassan on Mar 19, 2024	2 pages	CH01

Mar 07, 2024	Appointment of Mr Michael William Giffin as a director on Mar 01, 2024	2 pages	AP01

Mar 07, 2024	Registration of charge 092667240004, created on Feb 29, 2024	125 pages	MR01

Feb 16, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	17 pages	AA

Feb 16, 2024	legacy	63 pages	PARENT_ACC

Feb 16, 2024	legacy	1 pages	AGREEMENT2

Feb 16, 2024	legacy	2 pages	GUARANTEE2

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Aug 31, 2022	18 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	1 pages	AD02

Oct 18, 2022	Registration of charge 092667240003, created on Oct 07, 2022	122 pages	MR01

Sep 06, 2022	Second filing of Confirmation Statement dated Nov 12, 2021	9 pages	RP04CS01

May 10, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	11 pages	AA

May 10, 2022	legacy	43 pages	PARENT_ACC

May 10, 2022	legacy	3 pages	GUARANTEE2

May 10, 2022	legacy	1 pages	AGREEMENT2

Mar 11, 2022	Termination of appointment of Glenn Hawkins as a director on Feb 28, 2022	1 pages	TM01

View All Filings

Who are the officers of THE CAREER PORTAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GIFFIN, Michael William

Mar 01, 2024

Director

58 Buckingham Gate

SW1E 6AJ London

Dukes House

United Kingdom

England

British

1967-10

Director

185645720001

HASSAN, Aatif Naveed

Jan 26, 2021

Director

58 Buckingham Gate

SW1E 6AJ London

Dukes House

United Kingdom

England

British

1979-4

Director

123439170013

CORY, Lee Elliot

Apr 01, 2015

Dec 29, 2020

Director

Bath Road

Wick

BS30 5RL Bristol

Unit 14 Greenway Farm

Gloucestershire

England

British

1972-8

Company Director

142193250002

HAWKINS, Glenn, Dr

Jan 26, 2021

Feb 28, 2022

Director

14-16 Waterloo Place

SW1Y 4AR London

4th Floor South

England

United Kingdom

British

1967-4

Director

176212470001

NORDSTROM, Rolf Christopher, Dr

Oct 16, 2014

Jan 26, 2021

Director

Bath Road

Wick

BS30 5RL Bristol

Unit 14 Greenway Farm

Gloucestershire

England

United Kingdom

Swedish

1984-3

Director

189629130002

PICKLES, Jonathan Andrew

Jan 26, 2021

Apr 30, 2024

Director

14-16 Waterloo Place

SW1Y 4AR London

4th Floor South

England

United Kingdom

British

1972-5

Director

88610520008

RENDEL, George Oliver

Mar 12, 2015

Jan 26, 2021

Director

Bath Road

Wick

BS30 5RL Bristol

Unit 14 Greenway Farm

Gloucestershire

England

United Kingdom

British

1983-12

Director

196825150002

TAVARES, Ricardo

Mar 12, 2015

Jan 26, 2021

Director

Bath Road

Wick

BS30 5RL Bristol

Unit 14 Greenway Farm

Gloucestershire

England

British

1984-8

Director

181817510002

TRN GLOBAL VENTURES LIMITED

Oct 16, 2014

Nov 12, 2014

Director

89 Picadilly

W1J 7NE London

The Penthouse

United Kingdom

Identification Type	European Economic Area
Registration Number	7833162

191840300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CAREER PORTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dukes Applications Ltd

Jan 26, 2021

58 Buckingham Gate

SW1E 6AJ London

Dukes House

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Dr Chris Nordstrom

Jun 01, 2016

Bath Road

Wick

BS30 5RL Bristol

Unit 14 Greenway Farm

Gloucestershire

England

Yes

Nationality: Swedish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE CAREER PORTAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2018	Jan 26, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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