CAPITAL CAREERS LIMITED
LONDON BROOMCO (1340) LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03417277
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Steven West as a director on 5 December 2016; Termination of appointment of Steven West as a director on 28 November 2016. The most likely internet sites of CAPITAL CAREERS LIMITED are www.capitalcareers.co.uk, and www.capital-careers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Capital Careers Limited is a Private Limited Company. The company registration number is 03417277. Capital Careers Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Capital Careers Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. WEST, Steven is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary GUILDER, Neil Mark has been resigned. Secretary RUDD, Alison Claire has been resigned. Secretary TONKIN, Simon Mark has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BOURNE, Ian Kemp has been resigned. Director BULLOUGH, Sarah Jane has been resigned. Director CHUBB, Paul Anthony has been resigned. Director CROOK, Ian Kenneth has been resigned. Director CROSTHWAITE, Brigid Jane has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DOWNING, John Douglas has been resigned. Director ELLISON, David Charles has been resigned. Director FOLEY, Catherine Elizabeth has been resigned. Director FRANCIS, Deborah Anne has been resigned. Director GAVAN, John Vincent has been resigned. Director GUILDER, Neil Mark has been resigned. Director HARTLEY, Catherine Laurie has been resigned. Director HOLMES, Peter Brian has been resigned. Director HUNTON, Allan has been resigned. Director INCUTTI, Giuseppe has been resigned. Director KHAN, Alexander Philip has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LAVERY, Kevin Gregory has been resigned. Director LEEMING, Graham David has been resigned. Director LILLEY, Nigel Patrick Sturgess has been resigned. Director LITCHFIELD, Robert John has been resigned. Director MCGAHEY, David Michael has been resigned. Director MCGOWAN, Allister Halbert has been resigned. Director MCGRATH, Deirdre Marjorie has been resigned. Director MISELL, Neal Gregory has been resigned. Director MUNGHAM, Keith Edward has been resigned. Director OLDFIELD, Diane has been resigned. Director OREBI GANN, Elisabeth Katherine has been resigned. Director POYNTER, Jan has been resigned. Director RAWLINSON, Stephen Joseph has been resigned. Director SUNDERLAND, Mark Paul has been resigned. Director SWIERS, Stephen has been resigned. Director SWIERS, Stephen has been resigned. Director THOMAS, Kevin Richard has been resigned. Director WALE, Michael Henry has been resigned. Director WATSON, Marcus John, Dr has been resigned. Director WEST, Steven has been resigned. Director WHATFORD, Christine has been resigned. Director WILSON, Gillian Diane has been resigned. Director WILSON, Judy has been resigned. Director WITHEY, Simon Benedict has been resigned. Director WOOD, Roger Charles has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 28 November 2016
Director
PARKER, James Richard
Appointed Date: 28 November 2016
47 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old
Director
WEST, Steven
Appointed Date: 05 December 2016
50 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 28 November 2016
Appointed Date: 31 July 2012
Secretary
GUILDER, Neil Mark
Resigned: 20 October 2004
Appointed Date: 14 December 1998
Secretary
RUDD, Alison Claire
Resigned: 31 July 2012
Appointed Date: 14 July 2011
Secretary
TONKIN, Simon Mark
Resigned: 11 December 1998
Appointed Date: 05 November 1997
Secretary
WILLIAMS, Neil Edward
Resigned: 14 July 2011
Appointed Date: 20 October 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1997
Appointed Date: 11 August 1997
Director
ARNOLD, David Llewelyn
Resigned: 31 July 2012
Appointed Date: 03 May 2011
59 years old
Director
BOURNE, Ian Kemp
Resigned: 11 December 2004
Appointed Date: 24 July 2001
67 years old
Director
BULLOUGH, Sarah Jane
Resigned: 03 May 2011
Appointed Date: 02 August 2010
62 years old
Director
CHUBB, Paul Anthony
Resigned: 26 January 2005
Appointed Date: 05 November 1997
74 years old
Director
CROOK, Ian Kenneth
Resigned: 14 July 2009
Appointed Date: 28 October 2008
54 years old
Director
CROSTHWAITE, Brigid Jane
Resigned: 13 December 1999
Appointed Date: 05 November 1997
79 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 November 1997
Appointed Date: 11 August 1997
Director
DOWNING, John Douglas
Resigned: 28 October 2009
Appointed Date: 19 January 2006
60 years old
Director
ELLISON, David Charles
Resigned: 02 August 2010
Appointed Date: 14 July 2009
56 years old
Director
FOLEY, Catherine Elizabeth
Resigned: 26 October 1998
Appointed Date: 09 December 1997
70 years old
Director
FRANCIS, Deborah Anne
Resigned: 31 July 2012
Appointed Date: 06 October 2011
59 years old
Director
GAVAN, John Vincent
Resigned: 26 January 2005
Appointed Date: 20 October 2004
69 years old
Director
GUILDER, Neil Mark
Resigned: 20 October 2004
Appointed Date: 14 December 1998
64 years old
Director
HARTLEY, Catherine Laurie
Resigned: 31 July 2012
Appointed Date: 14 July 2009
48 years old
Director
HOLMES, Peter Brian
Resigned: 25 July 2000
Appointed Date: 05 November 1997
70 years old
Director
HUNTON, Allan
Resigned: 20 October 2004
Appointed Date: 01 September 2000
71 years old
Director
INCUTTI, Giuseppe
Resigned: 28 August 2008
Appointed Date: 11 December 2007
54 years old
Director
KHAN, Alexander Philip
Resigned: 26 April 2012
Appointed Date: 02 August 2010
48 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 24 November 2004
Appointed Date: 20 October 2004
61 years old
Director
LAVERY, Kevin Gregory
Resigned: 26 January 2005
Appointed Date: 20 October 2004
65 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 24 November 2010
57 years old
Director
LILLEY, Nigel Patrick Sturgess
Resigned: 31 July 1998
Appointed Date: 09 December 1997
83 years old
Director
LITCHFIELD, Robert John
Resigned: 14 November 2000
Appointed Date: 22 March 1999
81 years old
Director
MCGAHEY, David Michael
Resigned: 26 January 2005
Appointed Date: 20 October 2004
74 years old
Director
MCGOWAN, Allister Halbert
Resigned: 19 January 2006
Appointed Date: 20 October 2004
75 years old
Director
MCGRATH, Deirdre Marjorie
Resigned: 22 March 1999
Appointed Date: 09 December 1997
77 years old
Director
MISELL, Neal Gregory
Resigned: 01 October 2010
Appointed Date: 24 April 2008
57 years old
Director
MUNGHAM, Keith Edward
Resigned: 16 August 2002
Appointed Date: 05 November 1997
74 years old
Director
OLDFIELD, Diane
Resigned: 06 February 1999
Appointed Date: 01 June 1998
69 years old
Director
OREBI GANN, Elisabeth Katherine
Resigned: 26 January 2005
Appointed Date: 28 September 2000
73 years old
Director
POYNTER, Jan
Resigned: 13 February 2004
Appointed Date: 21 May 2002
69 years old
Director
RAWLINSON, Stephen Joseph
Resigned: 25 September 2008
Appointed Date: 11 December 2007
72 years old
Director
SUNDERLAND, Mark Paul
Resigned: 31 July 2012
Appointed Date: 11 December 2007
54 years old
Director
SWIERS, Stephen
Resigned: 30 June 2009
Appointed Date: 11 December 2007
72 years old
Director
SWIERS, Stephen
Resigned: 26 January 2005
Appointed Date: 20 October 2004
72 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 01 October 2010
71 years old
Director
WALE, Michael Henry
Resigned: 25 January 1999
Appointed Date: 26 October 1998
89 years old
Director
WATSON, Marcus John, Dr
Resigned: 02 August 2010
Appointed Date: 28 October 2009
53 years old
Director
WEST, Steven
Resigned: 28 November 2016
Appointed Date: 02 August 2010
50 years old
Director
WHATFORD, Christine
Resigned: 22 March 1999
Appointed Date: 09 December 1997
78 years old
Director
WILSON, Gillian Diane
Resigned: 26 January 2005
Appointed Date: 26 March 2003
71 years old
Director
WILSON, Judy
Resigned: 26 January 2005
Appointed Date: 09 December 1997
62 years old
Director
WITHEY, Simon Benedict
Resigned: 01 October 2010
Appointed Date: 11 December 2007
66 years old
Director
WOOD, Roger Charles
Resigned: 28 September 2000
Appointed Date: 05 November 1997
81 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1997
Appointed Date: 11 August 1997

CAPITAL CAREERS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mr Steven West as a director on 5 December 2016
09 Dec 2016
Termination of appointment of Steven West as a director on 28 November 2016
07 Dec 2016
Appointment of Babcock Corporate Secretaries Limited as a secretary on 28 November 2016
07 Dec 2016
Termination of appointment of Nicholas James William Borrett as a secretary on 28 November 2016
...
... and 164 more events
07 Nov 1997
New director appointed
07 Nov 1997
New secretary appointed
04 Nov 1997
S-div 29/10/97
04 Nov 1997
Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1997
Incorporation

CAPITAL CAREERS LIMITED Charges

30 July 2001
Rent deposit deed
Delivered: 3 August 2001
Status: Satisfied on 13 July 2004
Persons entitled: Fortune City Co UK Limited
Description: A first fixed equitable charge to the landlord over the…
26 February 1998
Debenture
Delivered: 26 February 1998
Status: Satisfied on 24 August 2004
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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