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The Career Transition Group Limited

12965901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Glassworks, 1 Back Turner Street, Back Turner Street, Manchester, M4 1FR
Incorporated 21/10/2020

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Matthew Michael Roberts

director · Since 21/10/2020

British · United Kingdom · Age 41

Russell Albert Burt

director · Since 17/03/2022

British · England · Age 43

Former

David Patrick Thomas Belward

director · Resigned 17/03/2022

Persons with Significant Control

Mr Matthew Roberts

50–75% shares
50–75% votes

British · England · Age 41

Glassworks, 1 Back Turner Street, Back Turner Street, Manchester, M4 1FR

Notified 09/12/2020

Former PSCs

Mr John Laithwaite

Ceased 09/12/2020

Charges0 outstanding

Charge
satisfied

FINBIZ FUNDING LIMITED

Created 20/05/2024Registered 06/06/2024Satisfied 03/09/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Glassworks, 1 Back Turner Street
2026-05-07

GLASSWORKS, 1 BACK TURNER STREET

post townManchester
2026-05-07

MANCHESTER

officer appointedBURT, Russell Albert
2026-05-07
officer appointedROBERTS, Matthew Michael
2026-05-07

Filing History37 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
PSC changed

change to a person with significant control

26/03/20262 pages · PDF
MR04

mortgage satisfy charge full

03/09/20251 page · PDF
PSC changed

change to a person with significant control

18/07/20252 pages · PDF
Shares allotted

capital allotment shares

18/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20258 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202440 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20238 pages · PDF
PSC07

cessation of a person with significant control

05/07/20231 page · PDF
MA

memorandum articles

28/06/202333 pages · PDF
RESOLUTIONS

resolution

28/06/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/05/20235 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20236 pages · PDF
Shares allotted

capital allotment shares

27/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

25/03/20221 page · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Director resigned

termination director company with name termination date

18/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/11/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/09/20211 page · PDF
SH08

capital name of class of shares

22/12/20202 pages · PDF
SH10

capital variation of rights attached to shares

22/12/20202 pages · PDF
RESOLUTIONS

resolution

22/12/20202 pages · PDF
MA

memorandum articles

22/12/202033 pages · PDF
Shares allotted

capital allotment shares

21/12/20204 pages · PDF
PSC changed

change to a person with significant control

21/12/20202 pages · PDF
PSC notified

notification of a person with significant control

21/12/20202 pages · PDF
RP04SH01

second filing capital allotment shares

20/12/20206 pages · PDF
Shares allotted

capital allotment shares

16/12/20205 pages · PDF
Accounts date changed

change account reference date company current extended

21/10/20201 page · PDF
Incorporated

incorporation company

21/10/202017 pages · PDF