THE CAREER ENGINEER LIMITED
LONDON

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Company number 04138919
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of THE CAREER ENGINEER LIMITED are www.thecareerengineer.co.uk, and www.the-career-engineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Career Engineer Limited is a Private Limited Company. The company registration number is 04138919. The Career Engineer Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of The Career Engineer Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary LOWE, Alison Jane has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director LOWE, Keith Alan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 14 January 2008
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 17 March 2010
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 14 January 2008

Resigned Directors

Secretary
LOWE, Alison Jane
Resigned: 14 January 2008
Appointed Date: 18 November 2004
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2004
Appointed Date: 10 January 2001
Director
LOWE, Keith Alan
Resigned: 14 January 2008
Appointed Date: 24 June 2003
65 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 26 September 2008
65 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 10 January 2001

Persons With Significant Control

Trinity Mirror Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CAREER ENGINEER LIMITED Events

07 Feb 2017
Confirmation statement made on 1 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
09 Sep 2015
Accounts for a dormant company made up to 28 December 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
...
... and 53 more events
11 Feb 2003
Return made up to 10/01/03; full list of members
29 Oct 2002
Total exemption full accounts made up to 31 December 2001
06 Mar 2002
Accounting reference date shortened from 31/01/02 to 31/12/01
29 Jan 2002
Return made up to 10/01/02; full list of members
10 Jan 2001
Incorporation

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