The Career Innovation Company Limited

Active03155885 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Research and experimental development on social sciences and humanities (72200)
Market research and public opinion polling (73200)
Directors
Jonathan Paul Matthews
Rosemary Mclean
Owned by
Jonathan Philip Everard Winter
Accounts type
Total exemption full
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Matthews, Jonathan Paul
Director · Appointed 6 January 2023
British
Born May 1975 (51)
Director · Appointed 1 January 2019
British
Born January 1975 (51)
Mclean, Rosemary
Director · Appointed 1 January 2015
British
Born August 1961 (65)
Secretary · Appointed 17 February 2001
British
Director · Appointed 17 May 1996
British
Born April 1967 (59)
Officer history (6 former)
6 January 2023
Appointed Matthews, Jonathan Paul as Director
1 January 2019
Appointed Moorhouse, Caroline Rebecca as Director
1 January 2015
Appointed Mclean, Rosemary as Director
17 February 2001
Appointed Matthews, Peter Barlow as Secretary
17 February 2001
Resigned Downey, Steven John as Secretary
20 September 1999
Resigned Winter, Jonathan Philip Everard as Secretary
7 September 1999
Appointed Downey, Steven John as Secretary
8 May 1998
Resigned Hunt, Christian as Director
17 May 1996
Appointed Winter, Jonathan Philip Everard as Secretary
17 May 1996
Resigned Provins, Keith John as Secretary
17 May 1996
Appointed Winter, Jonathan Philip Everard as Director
23 February 1996
Appointed Provins, Keith John as Secretary
23 February 1996
Appointed Hunt, Christian as Director
23 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£572,947
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £219,841 £324,475 £370,245 £410,152 £399,539 £349,520 £320,853
Balance sheet detail
2025202420232022202120202019
Fixed Assets£131,282£180,834£178,077£174,249£61,439£89,055
Current Assets£648,618£601,114£585,659£722,083£532,491£532,077£534,353
Debtors£75,671£360,502£383,794£244,996£237,243£212,171£159,657
Cash£572,947£240,612£201,865£477,087£295,248£319,906£374,696
Creditors (< 1 year)£459,047£432,428£364,197£486,180£223,685£296,657£316,677
Net Current Assets£189,571£168,686£221,462£235,903£308,806£235,420£217,676
Net Assets£324,475£219,841
Shareholder Funds£320,853£349,520£399,539£410,152£370,245£324,475£219,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts31 December 2025
3 February 2026Confirmation statement with updates3 February 2026
14 August 2025Change of details for a person with significant control
15 May 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with updates6 February 2025
Show all recent filings

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