Introduction
Watch Company
C
CAREERMAP LTD
CAREERMAP LTD is an active company incorporated on 26 April 2013 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. CAREERMAP LTD was registered 12 years ago.(SIC: 78109)
Status
active
Active since 12 years ago
Company No
08505831
LTD Company
Age
12 Years
Incorporated 26 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester, M2 5GP,
Previous Addresses
Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom
From: 26 November 2020To: 27 June 2022
Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom
From: 28 September 2020To: 26 November 2020
Centurion House 129 Deansgate Manchester M3 3WR England
From: 24 October 2018To: 28 September 2020
Office 1.7 8-12 Crossley Street Halifax HX1 1UG England
From: 24 May 2018To: 24 October 2018
Peine House Hind Hill Street Heywood OL10 1JZ England
From: 22 February 2017To: 24 May 2018
Beckets House Market Place South Ripon North Yorkshire HG4 1BZ England
From: 3 May 2016To: 22 February 2017
West Cottage South Stainley Harrogate North Yorkshire HG3 3NB England
From: 26 November 2015To: 3 May 2016
4 Bedern Bank Ripon North Yorkshire HG4 1PE
From: 2 October 2014To: 26 November 2015
, 145-157 st John Street, London, EC1V 4PW
From: 26 April 2013To: 2 October 2014
27 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
Mar 14
Capital Allotment Shares
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 15
Termination Director Company With Name T...
Funding Round
Dec 15
Capital Allotment Shares
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Share Issue
Nov 18
Capital Alter Shares Subdivision
Share Issue
Nov 18
Capital Alter Shares Consolidation
Share Issue
Nov 18
Capital Alter Shares Subdivision
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
7
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BARTON, Grant James
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born July 1960
Director
Appointed 12 Oct 2018
BARTON, Grant James
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born July 1960
Director
12 Oct 2018
Active
BELL, Colin
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born January 1983
Director
Appointed 23 Feb 2015
BELL, Colin
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born January 1983
Director
23 Feb 2015
Active
BELL, Simon Christopher
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1982
Director
Appointed 01 Oct 2014
BELL, Simon Christopher
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1982
Director
01 Oct 2014
Active
POSKITT, Richard
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born January 1986
Director
Appointed 12 Oct 2018
POSKITT, Richard
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born January 1986
Director
12 Oct 2018
Active
SPENCE, John Edward
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Director
Appointed 12 Oct 2018
SPENCE, John Edward
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Director
12 Oct 2018
Active
BELL, Jamie Anne
ResignedHind Hill Street, HeywoodOL10 1JZ
Secretary
Appointed 10 Sept 2015
Resigned 21 Sept 2017
BELL, Jamie Anne
Hind Hill Street, HeywoodOL10 1JZ
Secretary
10 Sept 2015
Resigned 21 Sept 2017
Resigned
BELL, Jamie Ann
ResignedBedern Bank, RiponHG4 1PE
Born July 1977
Director
Appointed 11 Jun 2014
Resigned 10 Sept 2015
BELL, Jamie Ann
Bedern Bank, RiponHG4 1PE
Born July 1977
Director
11 Jun 2014
Resigned 10 Sept 2015
Resigned
FIXTER, Stephen William
ResignedThe Gannocks, PeterboroughPE2 5DZ
Born October 1956
Director
Appointed 26 Apr 2013
Resigned 01 Sept 2014
FIXTER, Stephen William
The Gannocks, PeterboroughPE2 5DZ
Born October 1956
Director
26 Apr 2013
Resigned 01 Sept 2014
Resigned
KITCHEN, David Anthony
ResignedThe Nostell Estate Yard, WakefieldWF4 1AB
Born September 1962
Director
Appointed 15 Sept 2014
Resigned 01 Dec 2014
KITCHEN, David Anthony
The Nostell Estate Yard, WakefieldWF4 1AB
Born September 1962
Director
15 Sept 2014
Resigned 01 Dec 2014
Resigned
PEACOCK, Ian Terrance
ResignedThe Nostell Estate Yard, WakefieldWF4 1AB
Born February 1963
Director
Appointed 15 Sept 2014
Resigned 01 Dec 2014
PEACOCK, Ian Terrance
The Nostell Estate Yard, WakefieldWF4 1AB
Born February 1963
Director
15 Sept 2014
Resigned 01 Dec 2014
Resigned
WRIGHT, Ian John
ResignedMarket Street, HydeSK14 1AH
Born April 1979
Director
Appointed 22 Dec 2016
Resigned 02 May 2017
WRIGHT, Ian John
Market Street, HydeSK14 1AH
Born April 1979
Director
22 Dec 2016
Resigned 02 May 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Oct 2018
Careermap Holdings Limited
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Oct 2018
Active
Mr Ian Wright
CeasedHind Hill Street, HeywoodOL10 1JZ
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Dec 2016
Ceased 12 Oct 2018
Mr Ian Wright
Hind Hill Street, HeywoodOL10 1JZ
Born April 1979
Ownership of shares 25 to 50 percent
22 Dec 2016
Ceased 12 Oct 2018
Ceased
Mr Simon Christopher Bell
CeasedMarket Place South, RiponHG4 1BZ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Oct 2018
Mr Simon Christopher Bell
Market Place South, RiponHG4 1BZ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 Oct 2018
Ceased
Filing History
91
Description
Type
Date Filed
Document
28 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
28 June 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2018
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
14 November 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 November 2018
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2018
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018
24 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2018
24 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2018
24 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2018
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018
21 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2017
22 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2017
3 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2016
26 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2015
27 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2014
2 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2014