Active
Company Information for EARTHSTAFF LIMITED
33 SOHO SQUARE, LONDON, W1D 3QU,
|
Company Registration Number
07845051
Private Limited Company
Active |
Company Name | |
---|---|
EARTHSTAFF LIMITED | |
Legal Registered Office | |
33 SOHO SQUARE LONDON W1D 3QU Other companies in SE1 | |
Company Number | 07845051 | |
---|---|---|
Company ID Number | 07845051 | |
Date formed | 2011-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 07:48:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EARTHSTAFF USA (UK) LIMITED | 33 SOHO SQUARE LONDON W1D 3QU | Active - Proposal to Strike off | Company formed on the 2014-05-07 | |
EARTHSTAFF.COM, INC. | 16906 KNIGHTSBRIDGE LANE DELRAY BEACH FL 33484 | Inactive | Company formed on the 1999-05-25 | |
EARTHSTAFF LLC | 70 NEWXOMEN ST AXE & BATTLES COURT GREATER LONDON | Dissolved | Company formed on the 2014-10-16 | |
EARTHSTAFF LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRIS MARTIN KENNEALLY |
||
JACK RAINER ULLMANN |
||
PHILLIP LIONEL ULLMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WILLIAM KIRKPATRICK |
Director | ||
MARK SAMMY ZNOWSKI |
Company Secretary | ||
PAUL JOHN FLYNN |
Director | ||
MARK SAMMY ZNOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PRO VISTA RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
SUGARMAN SOCIAL WORK LIMITED | Director | 2015-09-17 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
HALIAN INTERNATIONAL LIMITED | Director | 2015-09-17 | CURRENT | 2003-01-10 | Active | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2015-09-17 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2015-09-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL LIMITED | Director | 2015-09-17 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
SUGARMAN GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1998-04-14 | Active | |
SUGARMAN MIND LIMITED | Director | 2015-09-17 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2015-09-17 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2015-09-17 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
SFG REALISATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
SUGARMAN PE & SEN LIMITED | Director | 2015-09-17 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2015-09-17 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2015-09-17 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
PREMIERE PEOPLE LIMITED | Director | 2015-09-17 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2015-09-17 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2015-09-17 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2015-09-17 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2015-09-17 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
PRIME TIME GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2015-09-17 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2015-09-17 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-09-17 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-09-17 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
SUGARMAN S.E. LIMITED | Director | 2015-09-17 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2015-09-17 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
CORDANT LIMITED | Director | 2015-09-17 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
PRIME TIME RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2015-09-17 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2015-09-17 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2015-09-17 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
IF TRADE CO LIMITED | Director | 2015-09-17 | CURRENT | 2012-04-13 | In Administration | |
CORDANT STAFFGROUP LIMITED | Director | 2015-09-17 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
SECURITY REALISATIONS LTD | Director | 2014-06-09 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 2014-04-10 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2014-04-10 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
MIDAS SECURITY GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration/Administrative Receiver | |
UKFM GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
GREENLANDS GROUP LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
HALIAN INTERNATIONAL LIMITED | Director | 2015-06-04 | CURRENT | 2003-01-10 | Active | |
SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
PRO VISTA RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
SUGARMAN SOCIAL WORK LIMITED | Director | 2014-04-10 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2014-04-10 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
SECURITY REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2014-04-10 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL LIMITED | Director | 2014-04-10 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
SUGARMAN GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-04-14 | Active | |
SUGARMAN MIND LIMITED | Director | 2014-04-10 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2014-04-10 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2014-04-10 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2014-04-10 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2014-04-10 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
PREMIERE PEOPLE LIMITED | Director | 2014-04-10 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2014-04-10 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2014-04-10 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2014-04-10 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2014-04-10 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
PRIME TIME GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2014-04-10 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2014-04-10 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
SUGARMAN S.E. LIMITED | Director | 2014-04-10 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2014-04-10 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
CORDANT LIMITED | Director | 2014-04-10 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration/Administrative Receiver | |
PRIME TIME RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2014-04-10 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2014-04-10 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 1997-06-30 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
MARANNO LIMITED | Director | 1992-02-20 | CURRENT | 1991-12-04 | Dissolved 2018-05-29 | |
CHISWELL WIRE COMPANY LIMITED | Director | 1991-05-26 | CURRENT | 1933-08-28 | Active - Proposal to Strike off | |
CONDE INVESTMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
HALIAN INTERNATIONAL LIMITED | Director | 2015-06-04 | CURRENT | 2003-01-10 | Active | |
SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
CORDANT SOCIAL ENTERPRISES LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
SECURITY REALISATIONS LTD | Director | 2009-02-17 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
HENDON UNITED SPORTS CLUB | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2007-06-21 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
SUGARMAN MIND LIMITED | Director | 2007-06-21 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2007-06-21 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2007-06-21 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2007-06-21 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
PRIME TIME GROUP LIMITED | Director | 2007-06-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2007-06-21 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
SUGARMAN S.E. LIMITED | Director | 2007-06-21 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2007-06-21 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2007-06-21 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
PRIME TIME RECRUITMENT LIMITED | Director | 2007-06-21 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
CORDANT THISTLE LIMITED | Director | 2007-03-30 | CURRENT | 2002-04-11 | Liquidation | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2007-03-12 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2007-02-05 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2007-02-05 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2007-02-05 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2007-02-05 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2007-02-05 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PREMIERE PEOPLE LIMITED | Director | 2007-02-05 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2007-02-05 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2007-02-05 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2007-02-05 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2007-02-05 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
CORDANT LIMITED | Director | 2007-02-05 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2007-02-05 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 2006-11-13 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2006-09-21 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2006-09-13 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2006-09-13 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2006-04-28 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2006-04-28 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
PRO VISTA RECRUITMENT LIMITED | Director | 2005-09-29 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
C.L.C REALISATIONS LIMITED | Director | 2000-12-19 | CURRENT | 1981-06-23 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO | ||
DIRECTOR APPOINTED MR ALAN WILLIAM CONNOR | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
PSC05 | Change of details for 2020 T Limited as a person with significant control on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period extended from 29/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian James Munro on 2020-09-02 | |
CH02 | Director's details changed for Twenty20 Midco 2 Limited on 2020-09-02 | |
PSC05 | Change of details for 2020 T Limited as a person with significant control on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 10 Old Bailey London EC4M 7NG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of 2020 T Limited as a person with significant control on 2020-03-02 | |
PSC07 | CESSATION OF STAFFGROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078450510007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK RAINER ULLMANN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MUNRO | |
AP02 | Appointment of Twenty20 Midco 2 Limited as director on 2020-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078450510006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450510002 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMAN TABRIZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078450510005 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078450510004 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM KIRKPATRICK | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK | |
TM02 | Termination of appointment of Mark Sammy Znowski on 2015-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZNOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLYNN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LIONEL ULLMANN | |
AP01 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM First Floor 135 Park Street London SE1 9EA | |
RES13 | AGREEMENTS AND DEBENTURES 04/06/2013 | |
RES01 | 04/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078450510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078450510002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CENTROVALLI LTD | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTHSTAFF LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EARTHSTAFF LIMITED are:
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