CAREER EXPRESS LIMITED — 04393841, Limehouse , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CAREER EXPRESS LIMITED copy copied
Company number	04393841 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 March 2002 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Thursday, 13 March 2025 due by Wednesday, 26 March 2025 Last statement dated Wednesday, 13 March 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	2 BLYTH'S WHARF, NARROW STREET, ENGLAND, LONDON, E14 8BF copy copied

Officers

(as of 14.08.2022)

JOHNSON, Lucinda Mary

Status:	Active
Appointed on:	Wednesday, 31 March 2010
Correspondence address:	8 Laurence Pountney Hill, London, EC4R 0BE
Role:	Secretary

JOHNSON, Lucinda Mary, Ms

Status:	Active
Appointed on:	Friday, 01 February 2013
Correspondence address:	8 Laurence Pountney Hill, London, EC4R 0BE
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

COSSEY, Robert John

Status:	Not active
Appointed on:	Wednesday, 13 March 2002
Resigned on:	Friday, 01 February 2013
Correspondence address:	2 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

GRANT DIRECTORS LIMITED

Status:	Not active
Appointed on:	Wednesday, 13 March 2002
Resigned on:	Wednesday, 13 March 2002
Correspondence address:	2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role:	Nominee Director

GRANT SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 13 March 2002
Resigned on:	Wednesday, 13 March 2002
Correspondence address:	2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role:	Nominee Secretary

FISHER, Andrew James

Status:	Not active
Appointed on:	Wednesday, 13 March 2002
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	8 Halwick Close, Hemel Hempstead, Hertfordshire, HP1 1XG
Role:	Secretary

FISHER, Andrew James

Status:	Not active
Appointed on:	Wednesday, 13 March 2002
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	8 Halwick Close, Hemel Hempstead, Hertfordshire, HP1 1XG
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Recruitment Consultant
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Ms Lucinda Mary Johnson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Laurence Pountney Hill, London, EC4R 0BE
Nationality:	British
Date of birth:	July 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent