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The Career Portal Limited

09266724

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ
Incorporated 16/10/2014

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

85600
Educational support services

Officers

Aatif Naveed Hassan

director · Since 26/01/2021

British · England · Age 47

Michael William Giffin

director · Since 01/03/2024

British · United Kingdom · Age 58

Former

Lee Elliot Cory

director · Resigned 29/12/2020

Rolf Christopher Nordstrom

director · Resigned 26/01/2021

George Oliver Rendel

director · Resigned 26/01/2021

Ricardo Tavares

director · Resigned 26/01/2021

Glenn Hawkins

director · Resigned 28/02/2022

Jonathan Andrew Pickles

director · Resigned 30/04/2024

Persons with Significant Control

Dukes Applications Ltd

75–100% shares
75–100% votes
Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Notified 26/01/2021

Former PSCs

Dr Chris Nordstrom

Ceased 13/11/2017

PSC Statements

No active PSC statements on record.

Charges5 outstanding

Charge
outstanding

FIRST LEGAL MORTGAGE/FIRST FIXED CHARGE OVER ALL OF ITS REAL PROPERTY, AND FIRST FIXED CHARGE O

Created 09/09/2024Registered 30/09/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 30/09/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 07/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 18/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2021Registered 06/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 02/06/2021Registered 04/06/2021Satisfied 30/11/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Dukes House
2026-05-07

DUKES HOUSE

post townLondon
2026-05-07

LONDON

Filing History100 filings

Director details changed

change person director company with change date

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
AGREEMENT2

legacy

21/05/20251 page · PDF
GUARANTEE2

legacy

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/05/202517 pages · PDF
PARENT_ACC

legacy

21/05/202565 pages · PDF
AD02

change sail address company with old address new address

14/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

Address changed

change registered office address company with date old address new address

05/06/20241 page · PDF
PSC05

change to a person with significant control

05/06/20242 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
Director details changed

change person director company with change date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

07/03/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

AGREEMENT2

legacy

16/02/20241 page · PDF
GUARANTEE2

legacy

16/02/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/02/202417 pages · PDF
PARENT_ACC

legacy

16/02/202463 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
AD02

change sail address company with new address

30/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

RP04CS01

second filing of confirmation statement with made up date

06/09/20229 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/05/202211 pages · PDF
PARENT_ACC

legacy

10/05/202243 pages · PDF
GUARANTEE2

legacy

10/05/20223 pages · PDF
AGREEMENT2

legacy

10/05/20221 page · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with updates

30/11/20217 pages · PDF
MR04

mortgage satisfy charge full

30/11/20211 page · PDF
Director details changed

change person director company with change date

17/11/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202113 pages · PDF
Accounts date changed

change account reference date company previous extended

22/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202116 pages · PDF
PSC02

notification of a person with significant control

26/02/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/02/20212 pages · PDF
RESOLUTIONS

resolution

10/02/20211 page · PDF
SH08

capital name of class of shares

10/02/20212 pages · PDF
MA

memorandum articles

10/02/20219 pages · PDF
SH10

capital variation of rights attached to shares

09/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20211 page · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

25/01/20214 pages · PDF
RP04SH01

second filing capital allotment shares

24/12/20204 pages · PDF
Confirmation statement

confirmation statement

09/12/20204 pages · PDF
Director details changed

change person director company with change date

09/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202011 pages · PDF
RP04CS01

legacy

11/12/20195 pages · PDF
RP04AR01

second filing of annual return with made up date

11/12/201923 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20197 pages · PDF
Shares allotted

capital allotment shares

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/201910 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20191 page · PDF
RPCH01

legacy

11/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20188 pages · PDF
PSC08

notification of a person with significant control statement

13/11/20182 pages · PDF
Director details changed

change person director company with change date

13/11/20182 pages · PDF
PSC07

cessation of a person with significant control

07/11/20181 page · PDF
PSC changed

change to a person with significant control

04/10/20182 pages · PDF
PSC changed

change to a person with significant control

04/10/20182 pages · PDF
Director details changed

change person director company with change date

04/10/20182 pages · PDF
Director details changed

change person director company with change date

04/10/20182 pages · PDF
Director details changed

change person director company with change date

04/10/20182 pages · PDF
Director details changed

change person director company with change date

04/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/08/20188 pages · PDF
Shares allotted

capital allotment shares

03/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20181 page · PDF
Director details changed

change person director company with change date

05/04/20182 pages · PDF
Director details changed

change person director company with change date

05/04/20182 pages · PDF
Director details changed

change person director company with change date

05/04/20182 pages · PDF
Shares allotted

capital allotment shares

04/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
RESOLUTIONS

resolution

09/09/201634 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201510 pages · PDF
Director appointed

appoint person director company with name date

01/05/20153 pages · PDF
Shares allotted

capital allotment shares

29/04/20154 pages · PDF
Director appointed

appoint person director company with name date

28/04/20153 pages · PDF
Director appointed

appoint person director company with name date

28/04/20153 pages · PDF
SH08

capital name of class of shares

17/04/20152 pages · PDF
RESOLUTIONS

resolution

17/04/201530 pages · PDF
RESOLUTIONS

resolution

17/04/20151 page · PDF
RESOLUTIONS

resolution

16/04/20153 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20151 page · PDF
Shares allotted

capital allotment shares

18/12/20144 pages · PDF