This company is commonly known as Babcock Careers Management Limited. The company was founded 30 years ago and was given the registration number 02865522. The firm's registered office is in LONDON. You can find them at 1 New Street Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BABCOCK CAREERS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02865522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 October 1993 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Street Square, London, EC4A 3HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 06 December 2019 | Active |
| 1, New Street Square, London, EC4A 3HQ | Director | 27 September 2016 | Active |
| 28 Ganghill, Guildford, GU1 1XF | Secretary | 14 September 1994 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU | Secretary | 21 May 1999 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 03 May 2005 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Secretary | 09 July 2010 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 25 October 1993 | Active |
| 28 Ganghill, Guildford, GU1 1XF | Director | 20 December 1996 | Active |
| Fir Mead 40 Lower Road, Fetcham, Leatherhead, KT22 9EW | Director | 01 July 1994 | Active |
| Fir Mead 40 Lower Road, Fetcham, Leatherhead, KT22 9EW | Director | 23 March 1994 | Active |
| 1 St Austins Cottages, Frensham, Farnham, GU10 3EH | Director | 01 July 1994 | Active |
| 1 St Austins Cottages, Frensham, Farnham, GU10 3EH | Director | 23 March 1994 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 04 December 2019 | Active |
| 9 Vicarage Gate, Onslow Village, Guildford, GU2 5QJ | Director | 23 March 1994 | Active |
| 9 Vicarage Gate, Onslow Village, Guildford, GU2 5QJ | Director | 23 March 1994 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 March 2008 | Active |
| 74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 07 September 2000 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 25 October 1993 | Active |
| Appletree Cottage Sandy Lane, Maybury, Woking, GU22 8BG | Director | 01 July 1994 | Active |
| Appletree Cottage Sandy Lane, Maybury, Woking, GU22 8BG | Director | 23 March 1994 | Active |
| Grange Mount, Grange Road, Leatherhead, KT22 7JT | Director | 01 July 1994 | Active |
| Grange Mount, Grange Road, Leatherhead, KT22 7JT | Director | 23 March 1994 | Active |
| 70 Farncombe Street, Farncombe, Godalming, GU7 3LN | Director | 01 July 1994 | Active |
| 70 Farncombe Street, Farncombe, Godalming, GU7 3LN | Director | 23 March 1994 | Active |
| Ardavon, Sandy Lane, Kingswood, KT20 6ND | Director | 01 July 1994 | Active |
| Ardavon, Sandy Lane, Kingswood, KT20 6ND | Director | 23 March 1994 | Active |
| 2 Forge House, 66 High Street, Kingston Upon Thames, KT1 1HN | Director | 29 May 1996 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 December 2007 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 17 January 2019 | Active |
| Broome Perrow, Buckland, Betchworth, RH3 7DY | Director | 23 March 1994 | Active |
| Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XJ | Director | 01 September 2010 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 01 September 2010 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 26 April 2012 | Active |
| Babcock International Support Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-05 | Address | Move registers to sail company with new address. | Download |
| 2020-05-05 | Address | Change sail address company with new address. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-11 | Resolution | Resolution. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-17 | Capital | Legacy. | Download |
| 2019-12-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-17 | Insolvency | Legacy. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Resolution | Resolution. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type full. | Download |
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