CAREERGIFT LIMITED

Key Data

Status

Active

Company No.

03508163

Incorporation date

11/02/1998

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1998)

14/06/2022

Voluntary strike-off action has been suspended

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03/05/2022

First Gazette notice for voluntary strike-off

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25/04/2022

Application to strike the company off the register

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10/03/2022

Total exemption full accounts made up to 2021-09-30

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08/02/2022

Confirmation statement made on 2022-02-01 with no updates

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10/02/2021

Confirmation statement made on 2021-02-01 with updates

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10/02/2021

Notification of Chiumento Limited as a person with significant control on 2020-11-13

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10/02/2021

Cessation of Chiumento Consulting Limited as a person with significant control on 2020-11-13

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04/02/2021

Total exemption full accounts made up to 2020-09-30

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24/06/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

23/04/2020

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on 2020-04-23

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-01 with no updates

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28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/08/2019

Appointment of Mr Duncan Hamilton as a director on 2019-08-16

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19/08/2019

Appointment of Mr Michael Burgneay as a director on 2019-08-16

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19/08/2019

Termination of appointment of Sarah Phyllis Chiumento as a director on 2019-08-16

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/02/2018

Confirmation statement made on 2018-02-01 with no updates

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02/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/06/2017

Termination of appointment of Roger Clifford Evans as a director on 2017-06-21

View PDF (1 pages)

22/06/2017

Termination of appointment of Roger Clifford Evans as a secretary on 2017-06-21

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

13/04/2016

Termination of appointment of Bhodichandran Suntharasivam as a director on 2016-03-31

View PDF (1 pages)

24/02/2016

Registered office address changed from Floor 2 5 -6 Underhill Street London NW1 7HS to 73 Cornhill London EC3V 3QQ on 2016-02-24

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

10/09/2015

Accounts for a dormant company made up to 2015-03-31

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03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

11/12/2014

Appointment of Mr Ian David Gooden as a director on 2014-11-25

View PDF (2 pages)

10/12/2014

Appointment of Mr Bhodichandran Suntharasivam as a director on 2014-11-25

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01/12/2014

Appointment of Mr Roger Clifford Evans as a director on 2014-11-25

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31/10/2014

Accounts for a dormant company made up to 2014-03-31

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01/04/2014

Certificate of change of name

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17/03/2014

Termination of appointment of Louise Sydee as a secretary

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17/03/2014

Appointment of Mr Roger Clifford Evans as a secretary

View PDF (2 pages)

17/03/2014

Termination of appointment of Louise Sydee as a secretary

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05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

05/02/2014

Director's details changed for Ms Sarah Phyllis Chiumento on 2013-12-20

View PDF (2 pages)

07/01/2014

Registered office address changed from Floor 2 5 -6 Underhill Street London NW1 7HS England on 2014-01-07

View PDF (1 pages)

07/01/2014

Registered office address changed from 8 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD United Kingdom on 2014-01-07

View PDF (1 pages)

09/05/2013

Accounts for a dormant company made up to 2013-03-31

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10/04/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2012-03-31

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12/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

12/03/2012

Registered office address changed from 8 Elm Place Eynsham Witney Oxfordshire OX8 1PU on 2012-03-12

View PDF (1 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

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16/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

29/06/2010

Accounts for a dormant company made up to 2010-03-31

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14/05/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

14/05/2010

Appointment of Ms Louise Claire Sydee as a secretary

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14/05/2010

Termination of appointment of Timothy Stanbury as a secretary

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13/01/2010

Accounts for a dormant company made up to 2009-03-31

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04/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

03/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

08/02/2008

Return made up to 01/02/08; full list of members

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09/01/2008

Accounts for a dormant company made up to 2007-03-31

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01/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Secretary resigned

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28/11/2006

Accounts for a dormant company made up to 2006-03-31

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27/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

29/07/2005

New secretary appointed

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2005-03-31

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01/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

06/12/2004

Accounts for a dormant company made up to 2004-03-31

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26/10/2004

Director resigned

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26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Certificate of change of name

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16/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

19/01/2004

Accounts for a dormant company made up to 2003-03-31

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05/03/2003

Certificate of change of name

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21/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a dormant company made up to 2002-03-31

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28/02/2002

Return made up to 11/02/02; full list of members

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18/01/2002

Accounts for a dormant company made up to 2001-03-31

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22/02/2001

Return made up to 11/02/01; full list of members

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10/01/2001

Accounts for a dormant company made up to 2000-03-31

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06/03/2000

Return made up to 11/02/00; full list of members

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10/12/1999

Accounts for a dormant company made up to 1999-03-31

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10/12/1999

Resolutions

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19/02/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

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05/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1998

New director appointed

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17/02/1998

Memorandum and Articles of Association

View PDF (12 pages)

17/02/1998

Resolutions

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17/02/1998

Resolutions

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17/02/1998

Resolutions

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17/02/1998

£ nc 1000/100000 12/02/98

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17/02/1998

Registered office changed on 17/02/98 from: 788-790 finchley road london NW11 7UR

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11/02/1998

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

01/02/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2021
3
-
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suntharasivam, Bhodichandran	Director	25/11/2014 - 31/03/2016	27
Burgneay, Michael	Director	16/08/2019 - Present	7
Hamilton, Duncan	Director	16/08/2019 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/02/1998 - 12/02/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/02/1998 - 12/02/1998	67500

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CAREERGIFT LIMITED

CAREERGIFT LIMITED is an(a) Active company incorporated on 11/02/1998 with the registered office located at 7 St. John Street, Mansfield, Nottinghamshire NG18 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAREERGIFT LIMITED?

CAREERGIFT LIMITED is currently Active. It was registered on 11/02/1998 .

Where is CAREERGIFT LIMITED located?

CAREERGIFT LIMITED is registered at 7 St. John Street, Mansfield, Nottinghamshire NG18 1QH.

What does CAREERGIFT LIMITED do?

CAREERGIFT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CAREERGIFT LIMITED have?

CAREERGIFT LIMITED had 3 employees in 2021.

What is the latest filing for CAREERGIFT LIMITED?

The latest filing was on 14/06/2022: Voluntary strike-off action has been suspended.