Global Career Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Roe, Fred · Director appointed 2012-05-22
• Adcock, Rupert James Gordon · Director appointed 2002-08-15
• Adcock, Sarah · Director appointed 2002-08-15
• Mugan, Alexander · Director appointed 2017-06-01 resigned 2020-10-05
• Lipitch, Claudia · Director appointed 2002-08-15 resigned 2003-01-08
• Tester, William Andrew Joseph · Nominee Director appointed 2002-08-15 resigned 2002-08-15
• Thomas, Howard · Nominee Secretary appointed 2002-08-15 resigned 2002-08-15

People with significant control (2)

• Mr Rupert James Gordon Adcock Active
  Individual Psc · British · resident in United Kingdom · born 12/1971 · notified 2016-04-06
  Significant influence or control
• Global Career Company (Holdings) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 045121100003
  Held by Funding Circle Trustee Limited
  Created 2022-09-13
  2. charge. The borrower, as continuing security for the payment of the borrower's debt and with full title guarantee, gives to the security holder:. 2.1 a fixed charge over the following property of the borrower, owned now or in the future:. 2.1.1 all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. 2.1.2 all fixtures, fittings, equipment, plant and machinery, including any associated warranties and maintenance contracts, including those listed in schedule 1;. 2.1.3 all the goodwill and talent platform of the borrower’s business, including those listed in schedule 1;. 2.1.4 any uncalled capital, accrued income, accounts receivable and inter-company assets, including those listed in schedule 1;. 2.1.5 all stock, shares and other securities held by the borrower at any time in any subsidiary and all income and rights relating to those stocks, shares and securities, including those listed in schedule 1; and. 2.1.6 all it, technology, intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights, including those listed in schedule 1;. 2.1.7 all monies held in any bank accounts in the borrower’s name, including those accounts listed in schedule 1; and. 2.2 a floating charge over all the other property, assets and rights of the borrower owned now or in the future which are not subject to an effective fixed charge under this deed, including those listed in schedule 1, or under any other security held by the security holder prior to the date of this security.. 2.3 paragraph 14 of schedule B1 of the insolvency act 1986 (as amended) applies to the floating charge created in clause 2.2 above.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-02-13 · satisfied 2021-11-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Diageo PLC
  Created 2009-01-28 · satisfied 2022-03-11
  £29,437.50 plus a sum in respect of notional vat thereon see image for full details.

Recent filings (15)

• 2025-11-27 Total-exemption-full accounts AA Accounts
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Director details changed CH01 Officers
• 2025-05-18 Director details changed CH01 Officers
• 2025-05-18 Change to a person with significant control PSC05 PSC
• 2025-05-18 Change registered office address company with date old address new address AD01 Address
• 2025-03-28 Director details changed CH01 Officers
• 2025-01-06 Change to a person with significant control PSC04 PSC
• 2025-01-06 Director details changed CH01 Officers
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Total-exemption-full accounts AA Accounts
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-13 Change to a person with significant control PSC04 PSC
• 2023-02-13 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.