CITY CAREER MANAGEMENT LIMITED
LONDON INTEREXEC MANAGEMENT LIMITED CITY CAREER MANAGEMENT LIMITED BODIAM GREEN LIMITED

Hellopages » City of London » City of London » EC3A 6DG

Company number 03973288
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 17 ST. HELEN'S PLACE, LONDON, ENGLAND, EC3A 6DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Gary Morgan as a director on 12 April 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CITY CAREER MANAGEMENT LIMITED are www.citycareermanagement.co.uk, and www.city-career-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Career Management Limited is a Private Limited Company. The company registration number is 03973288. City Career Management Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of City Career Management Limited is 17 St Helen S Place London England Ec3a 6dg. . MORGAN, Gary is a Director of the company. SCOTT BROWN, Robin Christopher is a Director of the company. Secretary REWBRIDGE, Gareth George has been resigned. Secretary REWBRIDGE, Gareth George has been resigned. Secretary SCOTT BROWN, Robin Christopher has been resigned. Secretary SCOTT-BROWN, Anna-Christine has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director NEWBURY, Caroline has been resigned. Director SCOTT-BROWN, Anna Christine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORGAN, Gary
Appointed Date: 12 April 2017
52 years old
Director
SCOTT BROWN, Robin Christopher
Appointed Date: 31 December 2004
85 years old

Resigned Directors

Secretary
REWBRIDGE, Gareth George
Resigned: 21 September 2012
Appointed Date: 01 August 2005
Secretary
REWBRIDGE, Gareth George
Resigned: 22 April 2005
Appointed Date: 19 September 2003
Secretary
SCOTT BROWN, Robin Christopher
Resigned: 01 August 2005
Appointed Date: 22 April 2005
Secretary
SCOTT-BROWN, Anna-Christine
Resigned: 24 May 2016
Appointed Date: 21 September 2012
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 14 April 2000
Nominee Director
MILNE, Alan Robert
Resigned: 18 July 2000
Appointed Date: 14 April 2000
84 years old
Director
NEWBURY, Caroline
Resigned: 12 June 2007
Appointed Date: 18 July 2000
113 years old
Director
SCOTT-BROWN, Anna Christine
Resigned: 13 April 2016
Appointed Date: 25 August 2015
78 years old

Persons With Significant Control

Mr Robin Christopher Scott Brown
Notified on: 1 August 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CITY CAREER MANAGEMENT LIMITED Events

25 Apr 2017
Appointment of Mr Gary Morgan as a director on 12 April 2017
24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Termination of appointment of Anna-Christine Scott-Brown as a secretary on 24 May 2016
24 May 2016
Termination of appointment of Anna Christine Scott-Brown as a director on 13 April 2016
...
... and 65 more events
05 Sep 2000
New director appointed
02 Aug 2000
Nc inc already adjusted 18/07/00
02 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 2000
Company name changed bodiam green LIMITED\certificate issued on 24/07/00
14 Apr 2000
Incorporation

CITY CAREER MANAGEMENT LIMITED Charges

29 August 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Anna-Christine Scott-Brown
Description: Fixed and floating charge over all debtors assets and…
12 March 2003
Rent deposit deed
Delivered: 22 March 2003
Status: Satisfied on 6 April 2006
Persons entitled: Glasgow City Council (As Administering Authority for the Strathclyde Pension Fund)
Description: £412.50.

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