CC

CAPITAL CAREERS LIMITED

Dissolved

Company number 03417277

London · Incorporated 11 August 1997

1 New Street Square, London, EC4A 3HQ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1340) LIMITED · 11 August 1997 – 1 January 1998

Previous registered addresses

33 Wigmore Street London W1U 1QX · until 3 January 2020

Vt House Grange Drive Hedge End Southampton SO30 2DQ United Kingdom · until 11 August 2010

21 Hornbeam Square South Hookstone Road Harrogate Yorkshire HG2 8NB England · until 9 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
29 November 2019
UI
URQUHART, Iain Stuart
Director
29 November 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
28 November 2016
PJ
PARKER, James Richard
Director · Resigned
30 April 2018
AM
ABBOTT, Matthew Thomas
Director · Resigned
6 October 2017
WS
WEST, Steven
Director · Resigned
5 December 2016
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 July 2016
BN
BORRETT, Nicholas James William
Secretary · Resigned
31 July 2012
FD
FRANCIS, Deborah Anne
Director · Resigned
6 October 2011
RA
RUDD, Alison Claire
Secretary · Resigned
14 July 2011
AD
ARNOLD, David Llewelyn
Director · Resigned
3 May 2011
LG
LEEMING, Graham David
Director · Resigned
24 November 2010
TK
THOMAS, Kevin Richard
Director · Resigned
1 October 2010
BS
BULLOUGH, Sarah Jane
Director · Resigned
2 August 2010
KA
KHAN, Alexander Philip
Director · Resigned
2 August 2010
WS
WEST, Steven
Director · Resigned
2 August 2010
WM
WATSON, Marcus John, Dr
Director · Resigned
28 October 2009
ED
ELLISON, David Charles
Director · Resigned
14 July 2009
HC
HARTLEY, Catherine Laurie
Director · Resigned
14 July 2009
CI
CROOK, Ian Kenneth
Director · Resigned
28 October 2008
MN
MISELL, Neal Gregory
Director · Resigned
24 April 2008
IG
INCUTTI, Giuseppe
Director · Resigned
11 December 2007
RS
RAWLINSON, Stephen Joseph
Director · Resigned
11 December 2007
SM
SUNDERLAND, Mark Paul
Director · Resigned
11 December 2007
SS
SWIERS, Stephen
Director · Resigned
11 December 2007
WS
WITHEY, Simon Benedict
Director · Resigned
11 December 2007
DJ
DOWNING, John Douglas
Director · Resigned
19 January 2006
WN
WILLIAMS, Neil Edward
Secretary · Resigned
20 October 2004
GJ
GAVAN, John Vincent
Director · Resigned
20 October 2004
KN
KIRKBY, Neil Robert Ernest
Director · Resigned
20 October 2004
LK
LAVERY, Kevin Gregory
Director · Resigned
20 October 2004
MD
MCGAHEY, David Michael
Director · Resigned
20 October 2004
MA
MCGOWAN, Allister Halbert
Director · Resigned
20 October 2004
SS
SWIERS, Stephen
Director · Resigned
20 October 2004
WG
WILSON, Gillian Diane
Director · Resigned
26 March 2003
PJ
POYNTER, Jan
Director · Resigned
21 May 2002
BI
BOURNE, Ian Kemp
Director · Resigned
24 July 2001
OG
OREBI GANN, Elisabeth Katherine
Director · Resigned
28 September 2000
HA
HUNTON, Allan
Director · Resigned
1 September 2000
LR
LITCHFIELD, Robert John
Director · Resigned
22 March 1999
GN
GUILDER, Neil Mark
Secretary · Resigned
14 December 1998
GN
GUILDER, Neil Mark
Director · Resigned
14 December 1998
WM
WALE, Michael Henry
Director · Resigned
26 October 1998
OD
OLDFIELD, Diane
Director · Resigned
1 June 1998
FC
FOLEY, Catherine Elizabeth
Director · Resigned
9 December 1997
LN
LILLEY, Nigel Patrick Sturgess
Director · Resigned
9 December 1997
MD
MCGRATH, Deirdre Marjorie
Director · Resigned
9 December 1997
WC
WHATFORD, Christine
Director · Resigned
9 December 1997
WJ
WILSON, Judy
Director · Resigned
9 December 1997
TS
TONKIN, Simon Mark
Secretary · Resigned
5 November 1997
CP
CHUBB, Paul Anthony
Director · Resigned
5 November 1997
CB
CROSTHWAITE, Brigid Jane
Director · Resigned
5 November 1997
HP
HOLMES, Peter Brian
Director · Resigned
5 November 1997
MK
MUNGHAM, Keith Edward
Director · Resigned
5 November 1997
WR
WOOD, Roger Charles
Director · Resigned
5 November 1997
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
11 August 1997
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 August 1997
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
11 August 1997

Persons with significant control

PS
Babcock Careers Guidance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 May 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 February 2021 View
Move Registers To Sail Company With New Address
Address
6 May 2020 View
Change Sail Address Company With New Address
Address
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 January 2020 View
Resolution
Resolution
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Full
Accounts
30 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Appoint Person Secretary Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Address
28 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Address
7 March 2005 View
Legacy
Address
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Auditors Resignation Company
Auditors
27 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
12 April 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Mortgage
3 August 2001 View
Miscellaneous
Miscellaneous
15 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Accounts
6 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Accounts
12 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Mortgage
26 February 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Resolution
Resolution
17 December 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Capital
4 November 1997 View
Resolution
Resolution
4 November 1997 View
Incorporation Company
Incorporation
11 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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