OpenCompanies

Careergift Limited

Company number
03508163
Status
Active
Type
Ltd
Incorporated
11 Feb 1998
Nature of business
Dormant Company
Corporate group
Aldeburgh Holdings Limited (4 companies)

Registered office

7 St. John Street
Mansfield
NG18 1QH

Previous names

  • Interim Resources (Chiumento) Ltd (until 1 Apr 2014)
  • Chiumento Direct Limited (until 13 Jul 2004)
  • Netdale Limited (until 5 Mar 2003)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 11 Feb 1998 12 Feb 1998
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Feb 1998 12 Feb 1998
CHIUMENTO, Sarah Phyllis Secretary 12 Feb 1998 2 Sep 2004
CHIUMENTO, Richard Director 12 Feb 1998 2 Sep 2004
DRAGONETTI, Peter Hugh Secretary 2 Sep 2004 27 Jun 2005
SUNTH, Bhodi Secretary 27 Jun 2005 2 Feb 2007
STANBURY, Timothy Jason Secretary 2 Feb 2007 9 Nov 2009
SYDEE, Louise Claire Secretary 9 Nov 2009 28 Feb 2014
SUNTHARASIVAM, Bhodichandran Director 25 Nov 2014 31 Mar 2016
EVANS, Roger Clifford Director 25 Nov 2014 21 Jun 2017
EVANS, Roger Clifford Secretary 1 Mar 2014 21 Jun 2017
CHIUMENTO, Sarah Phyllis Director 12 Feb 1998 16 Aug 2019
BURGNEAY, Michael Director 16 Aug 2019
HAMILTON, Duncan Director 16 Aug 2019
GOODEN, Ian David Director 25 Nov 2014

Control

NameNature of controlNotifiedCeased
Chiumento Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2017 13 Nov 2020
Chiumento Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2020

Accounts

Year ended Cash Employees
30 Sep 2021 - 3
30 Sep 2020 - 2
31 Mar 2019 - 2
31 Mar 2018 - -
31 Mar 2017 £39 -
31 Mar 2016 - -
31 Mar 2015 Dormant - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -

Connections

Owned by

Careergift Limited → Chiumento Limited → Aldeburgh Holdings Limited

Directors’ other companies

Companies at the same address

Data