CAREER CAFE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BG

Company number 03530122
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Timothy Briant as a director on 31 July 2016. The most likely internet sites of CAREER CAFE LIMITED are www.careercafe.co.uk, and www.career-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Career Cafe Limited is a Private Limited Company. The company registration number is 03530122. Career Cafe Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Career Cafe Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. PILLING, Keith Robert Philip is a Director of the company. Secretary CHANTREE, Elizabeth Louise has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary JUNIPER, Maureen Margaret has been resigned. Director BOJAM, Martin Ralph has been resigned. Director BOTTAZZI, David Nicholas has been resigned. Director BRAUN, Mark Bernard Joseph has been resigned. Director EDWARDS, Nicola has been resigned. Director HOLIDAY, Graeme has been resigned. Director JUNIPER, Roger John has been resigned. Director KILLIAN, Rachel Louise has been resigned. Director PEAKE SEXTON, Clive Douglas has been resigned. Director PHILLIPS, Peter Jan has been resigned. Director ROTHWELL, Christine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016
Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 29 June 2015
65 years old
Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old
Director
PILLING, Keith Robert Philip
Appointed Date: 29 June 2015
60 years old

Resigned Directors

Secretary
CHANTREE, Elizabeth Louise
Resigned: 26 April 1999
Appointed Date: 18 March 1998
Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 29 June 2015
Secretary
JUNIPER, Maureen Margaret
Resigned: 29 June 2015
Appointed Date: 26 April 1999
Director
BOJAM, Martin Ralph
Resigned: 29 June 2015
Appointed Date: 05 October 2011
78 years old
Director
BOTTAZZI, David Nicholas
Resigned: 29 June 2015
Appointed Date: 01 April 2007
57 years old
Director
BRAUN, Mark Bernard Joseph
Resigned: 29 September 2014
Appointed Date: 05 October 2011
63 years old
Director
EDWARDS, Nicola
Resigned: 29 June 2015
Appointed Date: 01 April 2007
55 years old
Director
HOLIDAY, Graeme
Resigned: 29 June 2015
Appointed Date: 01 April 2007
66 years old
Director
JUNIPER, Roger John
Resigned: 29 June 2015
Appointed Date: 18 March 1998
79 years old
Director
KILLIAN, Rachel Louise
Resigned: 29 June 2015
Appointed Date: 21 November 2014
55 years old
Director
PEAKE SEXTON, Clive Douglas
Resigned: 25 August 2000
Appointed Date: 26 April 1999
65 years old
Director
PHILLIPS, Peter Jan
Resigned: 13 February 2007
Appointed Date: 24 May 2006
79 years old
Director
ROTHWELL, Christine
Resigned: 01 July 2005
Appointed Date: 25 March 1998
68 years old

Persons With Significant Control

Olsten (Uk) Holdings Limited
Notified on: 10 May 2016
Nature of control: Has significant influence or control
Penna Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Penna Consulting Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAREER CAFE LIMITED Events

24 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Mar 2017
Appointment of Mr Timothy Briant as a director on 31 July 2016
07 Oct 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
...
... and 88 more events
17 May 1999
New director appointed
04 May 1999
Director's particulars changed
04 May 1999
Return made up to 18/03/99; full list of members
  • 363(287) ‐ Registered office changed on 04/05/99
16 Apr 1998
New director appointed
18 Mar 1998
Incorporation

CAREER CAFE LIMITED Charges

19 March 2010
Rent deposit deed
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Cottis House Limited
Description: All monies standing to the credit of the rent deposit…
9 December 2006
All assets debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Debenture
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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