CAREERCAKE LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09715695
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 60 Cathedral Road Cardiff CF11 9LL Wales to International House 24 Holborn Viaduct London EC1A 2BN on 6 April 2017; Termination of appointment of Kathryn Marie Foot as a director on 30 January 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CAREERCAKE LTD are www.careercake.co.uk, and www.careercake.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careercake Ltd is a Private Limited Company. The company registration number is 09715695. Careercake Ltd has been working since 03 August 2015. The present status of the company is Active. The registered address of Careercake Ltd is International House 24 Holborn Viaduct London England Ec1a 2bn. . BATEMAN, Aimee Claire is a Secretary of the company. BATEMAN, Aimee Claire is a Director of the company. COOPER, Ashley Gerard is a Director of the company. Director FOOT, Kathryn Marie has been resigned. Director STROUD, Tom has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BATEMAN, Aimee Claire
Appointed Date: 03 August 2015
Director
BATEMAN, Aimee Claire
Appointed Date: 03 August 2015
44 years old
Director
COOPER, Ashley Gerard
Appointed Date: 27 November 2015
59 years old

Resigned Directors

Director
FOOT, Kathryn Marie
Resigned: 30 January 2017
Appointed Date: 13 July 2016
52 years old
Director
STROUD, Tom
Resigned: 15 February 2016
Appointed Date: 27 November 2015
59 years old

Persons With Significant Control

Ms Aimee Claire Bateman
Notified on: 4 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ashley Gerard Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREERCAKE LTD Events

06 Apr 2017
Registered office address changed from 60 Cathedral Road Cardiff CF11 9LL Wales to International House 24 Holborn Viaduct London EC1A 2BN on 6 April 2017
06 Feb 2017
Termination of appointment of Kathryn Marie Foot as a director on 30 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Dec 2016
Second filing for the appointment of Ashley Gerard Cooper as a director
08 Nov 2016
Registered office address changed from 1st Floor Capital Building Tyndall Street Cardiff CF10 4AZ Wales to 60 Cathedral Road Cardiff CF11 9LL on 8 November 2016
...
... and 16 more events
15 Feb 2016
Registered office address changed from 6 the Business Centre 6 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE Wales to 1st Floor Capital Building Tyndall Street Cardiff CF10 4AZ on 15 February 2016
09 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016
09 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015
Registered office address changed from 60 Cathedral Road Cardiff CF11 9LL United Kingdom to 6 the Business Centre 6 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE on 8 December 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1

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