Career Trails Ltd

Company Name	Career Trails Ltd
Director	Philippa De Marris
Company Status	Active
Company Number	09148819
Category	Private Limited Company
Incorporation Date	28 July 2014(9 years, 9 months ago)
Previous Name	St. Margaret's Property Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Philippa De Marris
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 June 2023(8 years, 10 months after company formation)
Appointment Duration	11 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB

Director Name	Mr Mark William Youngman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2014(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	27 Grand Parade St. Leonards-On-Sea East Sussex TN37 6DN

Director Name	Mr Justin Laurence Madgwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Minster Court 1-2 Minster Court 4th Floor London EC3R 7BB

Director Name	Mr Mark Joseph Constantino
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Sulgrave Gardens London W6 7RA

Director Name	Miss Ceylan Hasan
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, International House 1 St. Katharines Wa London E1W 1UN

Director Name	Mr Justin Laurence Madgwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2023(8 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 C/O The Rgh Entrepreneur-Ship 2nd Floor, 3 Hart Street London EC3R 7NB

Location

Registered Address	3 C/O The Rgh Entrepreneur-Ship 2nd Floor, 3 Hart Street London EC3R 7NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 2 days from now)

Filing History

8 February 2021	Registered office address changed from 1-2 Minster Court 1-2 Minster Court 4th Floor London EC3R 7BB England to 1 st. Katharines Way London E1W 1UN on 8 February 2021 (1 page)
5 August 2020	Appointment of Mr Mark Joseph Constantino as a director on 31 July 2020 (2 pages)
5 August 2020	Termination of appointment of Justin Laurence Madgwick as a director on 31 July 2020 (1 page)
4 August 2020	Cessation of Justin Laurence Madgwick as a person with significant control on 31 July 2020 (1 page)
4 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 (3 pages)
4 August 2020	Notification of Mark Joseph Constantino as a person with significant control on 31 July 2020 (2 pages)
3 August 2020	Registered office address changed from The Ballroom Palace Court White Rock Hastings East Sussex TN34 1JP United Kingdom to 1-2 Minster Court 1-2 Minster Court 4th Floor London EC3R 7BB on 3 August 2020 (1 page)
20 July 2020	Second filing of Confirmation Statement dated 28 April 2020 (4 pages)
29 June 2020	Micro company accounts made up to 30 July 2019 (3 pages)
5 May 2020	Confirmation statement made on 28 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change) was registered on 20/07/2020. (4 pages)
30 April 2020	Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
9 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
16 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
20 April 2018	Registered office address changed from 27 Grand Parade St. Leonards-on-Sea East Sussex TN37 6DN to The Ballroom Palace Court White Rock Hastings East Sussex TN34 1JP on 20 April 2018 (1 page)
24 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
24 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
25 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 May 2016	Termination of appointment of Mark William Youngman as a director on 9 May 2016 (1 page)
16 May 2016	Termination of appointment of Mark William Youngman as a director on 9 May 2016 (1 page)
16 May 2016	Appointment of Mr Justin Laurence Madgwick as a director on 9 May 2016 (2 pages)
16 May 2016	Appointment of Mr Justin Laurence Madgwick as a director on 9 May 2016 (2 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5 (3 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5 (3 pages)
30 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5 (3 pages)
28 July 2014	Incorporation Statement of capital on 2014-07-28 GBP 5 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 July 2014	Incorporation Statement of capital on 2014-07-28 GBP 5 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Career Trails Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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