CREATING CAREERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 03885966
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015. The most likely internet sites of CREATING CAREERS LIMITED are www.creatingcareers.co.uk, and www.creating-careers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creating Careers Limited is a Private Limited Company. The company registration number is 03885966. Creating Careers Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Creating Careers Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. RUSSELL, Graham Brian is a Director of the company. VAN LOO, Sunna Iris is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DUFFEY, Sarah Jane has been resigned. Secretary SMITHSON, Michael John has been resigned. Secretary WARK, Julia Alison has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CAVILL, John has been resigned. Director GRAHAM, Claire Margaret has been resigned. Director GRAY, Richard Varian has been resigned. Director MARRIOTT-SIMS, Dawn has been resigned. Director MCHUGH, Jaime Claire has been resigned. Director MOULT, Neil Anthony Michael has been resigned. Director OVENDEN, Jonathan Stephen George has been resigned. Director PARKHOUSE, James has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director VEITCH, Claire Tracey has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 13 June 2013
Director
RUSSELL, Graham Brian
Appointed Date: 15 May 2015
63 years old
Director
VAN LOO, Sunna Iris
Appointed Date: 15 May 2015
46 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 13 June 2013

Resigned Directors

Secretary
DUFFEY, Sarah Jane
Resigned: 13 June 2013
Appointed Date: 01 June 2009
Secretary
SMITHSON, Michael John
Resigned: 19 December 2006
Appointed Date: 30 November 1999
Secretary
WARK, Julia Alison
Resigned: 18 January 2008
Appointed Date: 19 December 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
CAVILL, John
Resigned: 13 June 2013
Appointed Date: 17 October 2000
77 years old
Director
GRAHAM, Claire Margaret
Resigned: 31 August 2005
Appointed Date: 01 August 2003
56 years old
Director
GRAY, Richard Varian
Resigned: 13 June 2013
Appointed Date: 20 October 2000
64 years old
Director
MARRIOTT-SIMS, Dawn
Resigned: 01 January 2014
Appointed Date: 13 June 2013
54 years old
Director
MCHUGH, Jaime Claire
Resigned: 13 June 2013
Appointed Date: 23 November 2012
48 years old
Director
MOULT, Neil Anthony Michael
Resigned: 13 June 2013
Appointed Date: 30 November 1999
65 years old
Director
OVENDEN, Jonathan Stephen George
Resigned: 13 June 2013
Appointed Date: 01 August 2002
58 years old
Director
PARKHOUSE, James
Resigned: 28 May 2015
Appointed Date: 01 January 2014
52 years old
Director
RICHARDS, Thomas Christopher
Resigned: 28 May 2015
Appointed Date: 13 June 2013
48 years old
Director
VEITCH, Claire Tracey
Resigned: 13 June 2013
Appointed Date: 30 November 1999
58 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATING CAREERS LIMITED Events

26 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
26 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
11 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 245,436
...
... and 122 more events
17 Dec 1999
New director appointed
17 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
17 Dec 1999
Registered office changed on 17/12/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
30 Nov 1999
Incorporation

CREATING CAREERS LIMITED Charges

5 March 2013
Mortgage debenture
Delivered: 7 March 2013
Status: Satisfied on 21 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 10 September 2009
Status: Satisfied on 28 February 2013
Persons entitled: Skipton Business Finance Limited
Description: By way of a fixed charge all specified debts and other…
29 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
All assets debenture
Delivered: 2 February 2006
Status: Satisfied on 12 November 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied on 7 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Charge over book debts
Delivered: 9 July 2002
Status: Satisfied on 23 April 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over all book debts and other…
4 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 23 April 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Debenture
Delivered: 6 November 2000
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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