THE CAREER TRANSITION GROUP LIMITED
Overview
| Company Name | THE CAREER TRANSITION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12965901 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRANSITION GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE CAREER TRANSITION GROUP LIMITED located?
| Registered Office Address | Glassworks, 1 Back Turner Street Back Turner Street M4 1FR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CAREER TRANSITION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE CAREER TRANSITION GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | Yes |
What are the latest filings for THE CAREER TRANSITION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 129659010001 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Change of details for Mr Matthew Roberts as a person with significant control on May 13, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from , Hollinwood Business Centre C/O Actuate Global,, Albert Street, Lancashire, OL8 3QL, United Kingdom to Glassworks, 1 Back Turner Street Back Turner Street Manchester M4 1FR on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||||||
Registration of charge 129659010001, created on May 20, 2024 | 40 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||||||
Cessation of John Laithwaite as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Apr 27, 2023 | 5 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from , Suite 1, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, WA4 4PG, England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on Oct 03, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from , 3rd Floor 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on Mar 25, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Russell Albert Burt as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Patrick Thomas Belward as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of THE CAREER TRANSITION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Russell Albert | Director | Back Turner Street M4 1FR Manchester Glassworks, 1 Back Turner Street England | England | British | 211340480001 | |||||
| ROBERTS, Matthew Michael | Director | Back Turner Street M4 1FR Manchester Glassworks, 1 Back Turner Street England | United Kingdom | British | 152352170002 | |||||
| BELWARD, David Patrick Thomas | Director | 3 Hardman Square Spinningfields M3 3EB Manchester 3rd Floor United Kingdom | United Kingdom | British | 146394970002 |
Who are the persons with significant control of THE CAREER TRANSITION GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Roberts | Dec 09, 2020 | Hardman Square M3 3EB Manchester 3rd Floor, 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Laithwaite | Oct 21, 2020 | C/O Actuate Global, Albert Street OL8 3QL Lancashire Hollinwood Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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