| Company Name | Career Concept Limited |
|---|---|
| Directors | Amanda Lee Whitehead and Paul George Whitehead |
| Company Status | Active |
| Company Number | 04311417 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mrs Amanda Lee Whitehead |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 13 Ravensdale Avenue London N12 9HP |
| Director Name | Mr Paul George Whitehead |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Ravensdale Avenue London N12 9HP |
| Secretary Name | Mr Paul George Whitehead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Ravensdale Avenue London N12 9HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | careerconcept.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75548803 |
| Telephone region | London |
Location
| Registered Address | Hamilton House Mabledon Place London WC1H 9BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Whitehead 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Whitehead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,721 |
| Cash | £197,461 |
| Current Liabilities | £57,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 30 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 10 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 16 February 2015 | Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU to Hamilton House Mabledon Place London WC1H 9BB on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU to Hamilton House Mabledon Place London WC1H 9BB on 16 February 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 21 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Amanda Lee Whitehead on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Paul George Whitehead on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Paul George Whitehead on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Amanda Lee Whitehead on 26 January 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 25/10/07; full list of members (4 pages) |
| 17 July 2008 | Return made up to 25/10/07; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Return made up to 25/10/06; full list of members (7 pages) |
| 26 June 2007 | Return made up to 25/10/06; full list of members (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 March 2006 | Return made up to 25/10/05; full list of members
|
| 28 March 2006 | Return made up to 25/10/05; full list of members
|
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2005 | Return made up to 25/10/04; full list of members
|
| 31 January 2005 | Return made up to 25/10/04; full list of members
|
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 46 aldgate high street london EC3N 1AN (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 46 aldgate high street london EC3N 1AN (1 page) |
| 24 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 January 2003 | Return made up to 25/10/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 25/10/02; full list of members (7 pages) |
| 13 February 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 13 February 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: c/o anthon marlow & co, hawthornden, 3 cranmer street nottingham NG3 4GH (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: c/o anthon marlow & co, hawthornden, 3 cranmer street nottingham NG3 4GH (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2001 | Incorporation (18 pages) |
| 25 October 2001 | Incorporation (18 pages) |