UKBizDB.co.uk

THE CAREER ENGINEER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Career Engineer Limited. The company was founded 23 years ago and was given the registration number 04138919. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE CAREER ENGINEER LIMITED
Company Number:04138919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary14 January 2008Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director14 January 2008Active
43 Fairfield Road, Bournheath, Bromsgrove, B61 9JW

Secretary18 November 2004Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary10 January 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
43 Fairfield Road, Bournheath, Bromsgrove, B61 9JW

Director24 June 2003Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 March 2010Active
One Canada Square, Canary Wharf, London, E14 5AP

Director26 September 2008Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director10 January 2001Active

People with Significant Control

Trinity Mirror Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Address

Change registered office address company with date old address new address.

Download
2024-02-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-02-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-02-13Resolution

Resolution.

Download
2024-01-25Capital

Capital statement capital company with date currency figure.

Download
2024-01-25Capital

Legacy.

Download
2024-01-25Insolvency

Legacy.

Download
2024-01-25Resolution

Resolution.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.